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Kemble Water Finance Limited

Kemble Water Finance Limited is an active company incorporated on 17 May 2006 with the registered office located in London, Greater London. Kemble Water Finance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05819317
Private limited company
Age
19 years
Incorporated 17 May 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 May 2025 (6 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 67 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 September 2025 (2 months ago)
Address
7th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 18 Nov 2025 (18 days ago)
Previous address was Clearwater Court Vastern Road Reading Berkshire RG1 8DB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1978
Director • British • Lives in UK • Born in Dec 1962
Kemble Water Eurobond Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avon Cosmetics Limited
Nicholas John Pike is a mutual person.
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Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
Consolidated Developments Limited
Nicholas John Pike is a mutual person.
Active
H.K.S. Motors Limited
Nicholas John Pike is a mutual person.
Active
Harvest Energy (Dealerships) Limited
Nicholas John Pike is a mutual person.
Active
King Street Holdings (UK) Ltd
Nicholas John Pike is a mutual person.
Active
Prax Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.9B
Increased by £1.2B (+170%)
Turnover
£2.27B
Increased by £90M (+4%)
Employees
7.25K
Increased by 159 (+2%)
Total Assets
£23.97B
Increased by £2.67B (+13%)
Total Liabilities
-£30.28B
Increased by £2.33B (+8%)
Net Assets
-£6.31B
Increased by £344M (-5%)
Debt Ratio (%)
126%
Decreased by 4.92% (-4%)
Latest Activity
Registered Address Changed
18 Days Ago on 18 Nov 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Accounting Period Extended
1 Year 2 Months Ago on 25 Sep 2024
Chenye Wang Resigned
1 Year 5 Months Ago on 9 Jul 2024
David Jinlin Xie Resigned
1 Year 5 Months Ago on 9 Jul 2024
Mr Nicholas John Pike Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Thomas Bolton Resigned
1 Year 5 Months Ago on 8 Jul 2024
Gavin Bruce Merchant Resigned
1 Year 5 Months Ago on 8 Jul 2024
Perry Denis Noble Resigned
1 Year 5 Months Ago on 8 Jul 2024
Paul O’Donnell Details Changed
1 Year 6 Months Ago on 20 May 2024
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Documents
Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB to 7th Floor 3 More London Riverside London SE1 2AQ on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Paul O’Donnell on 20 May 2024
Submitted on 14 May 2025
Director's details changed for Mr Nicholas John Pike on 8 July 2024
Submitted on 14 May 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 25 Sep 2024
Resolutions
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Termination of appointment of David Jinlin Xie as a director on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Chenye Wang as a director on 9 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Henrik Onarheim as a director on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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