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Veolia Water Retail (UK) Limited

Veolia Water Retail (UK) Limited is an active company incorporated on 17 December 2008 with the registered office located in London, Greater London. Veolia Water Retail (UK) Limited was registered 16 years ago.
Status
Active
Active since 4 years ago
Company No
06774861
Private limited company
Age
16 years
Incorporated 17 December 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
210 Pentonville Road
London
N1 9JY
Same address for the past 12 years
Telephone
01246 856560
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1976
Director • British • Lives in Scotland • Born in Oct 1963
Director • British • Lives in Scotland • Born in Apr 1968
Veolia Water Outsourcing Limited
PSC
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Mutual Companies
Veolia Water Outsourcing Limited
Caroline Garrett and Mark Andrew Wilson are mutual people.
Active
Veolia Water Operational Services (Highland) Limited
Mark Andrew Wilson and Caroline Garrett are mutual people.
Active
Veolia Water Operational Services (Tay) Limited
Caroline Garrett and Mark Andrew Wilson are mutual people.
Active
Veolia Water Operational Services (Moray) Limited
Caroline Garrett and Mark Andrew Wilson are mutual people.
Active
Stirling Water Seafield Limited
Caroline Garrett and Mark Andrew Wilson are mutual people.
Active
Stirling Water Seafield Finance Plc
Caroline Garrett and Mark Andrew Wilson are mutual people.
Active
Stirling Water Seafield Holdings Limited
Caroline Garrett and Mark Andrew Wilson are mutual people.
Active
Veolia Es Cleanaway Holdings Limited
Caroline Garrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Increased by £15K (%)
Turnover
£7.29M
Increased by £1.64M (+29%)
Employees
3
Same as previous period
Total Assets
£1.6M
Decreased by £90K (-5%)
Total Liabilities
-£1.27M
Decreased by £208K (-14%)
Net Assets
£332K
Increased by £118K (+55%)
Debt Ratio (%)
79%
Decreased by 8.1% (-9%)
Latest Activity
Mrs Caroline Garrett Appointed
11 Days Ago on 31 Oct 2025
Celia Rosalind Gough Resigned
11 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Thomas Perce May Details Changed
9 Months Ago on 29 Jan 2025
Mrs Caroline Garrett Details Changed
9 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Gordon Ross Clark Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Termination of appointment of Celia Rosalind Gough as a secretary on 31 October 2025
Submitted on 5 Nov 2025
Appointment of Mrs Caroline Garrett as a secretary on 31 October 2025
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mrs Caroline Garrett on 29 January 2025
Submitted on 29 Jan 2025
Director's details changed for Mr Thomas Perce May on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Gordon Ross Clark as a director on 31 March 2023
Submitted on 3 Apr 2023
Repayment History
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