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Wales & West Utilities Holdings Limited

Wales & West Utilities Holdings Limited is an active company incorporated on 1 December 2009 with the registered office located in Newport, Gwent. Wales & West Utilities Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07092596
Private limited company
Age
16 years
Incorporated 1 December 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Wales & West Utilities Holdings Limited
Contact
Address
Wales & West House Spooner Close
Coedkernew
Newport
Gwent
NP10 8FZ
Same address for the past 15 years
Telephone
01633547163
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Neil Stuart Henson
Director • British • Lives in UK • Born in Jun 1963
Duncan Nicholas Macrae
Director • British • Lives in UK • Born in Sep 1970
Kim Pierre Slaminka
Director • Australian • Lives in UK • Born in May 1977
Graham Winston Edwards
Director • British • Lives in Wales • Born in Jan 1954
Hing Lam Kam
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wales & West Utilities Limited
Graham Winston Edwards, Neil Stuart Henson, and 7 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Graham Winston Edwards, Neil Stuart Henson, and 7 more are mutual people.
Active
Wales & West Utilities Finance Plc
Graham Winston Edwards, Neil Stuart Henson, and 7 more are mutual people.
Active
West Gas Networks Limited
Graham Winston Edwards, Neil Stuart Henson, and 7 more are mutual people.
Active
Western Gas Networks Limited
Graham Winston Edwards, Neil Stuart Henson, and 6 more are mutual people.
Active
Eastern Power Networks Plc
Andrew John Hunter, Hing Lam Kam, and 4 more are mutual people.
Active
South Eastern Power Networks Plc
Andrew John Hunter, Hing Lam Kam, and 4 more are mutual people.
Active
London Power Networks Plc
Andrew John Hunter, Hing Lam Kam, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£177.4M
Decreased by £184.8M (-51%)
Turnover
£552.1M
Decreased by £12M (-2%)
Employees
1.93K
Increased by 17 (+1%)
Total Assets
£3.62B
Decreased by £84M (-2%)
Total Liabilities
-£2.93B
Decreased by £199.8M (-6%)
Net Assets
£684.9M
Increased by £115.8M (+20%)
Debt Ratio (%)
81%
Decreased by 3.56% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Group Accounts Submitted
5 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Mr Chao Chung, Charles Tsai Details Changed
1 Year 4 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 15 Aug 2024
Mr Kim Pierre Slaminka Appointed
1 Year 6 Months Ago on 18 Jul 2024
Mr Angus Ng Chiu Details Changed
1 Year 9 Months Ago on 18 Apr 2024
Mr Angus Ng Chiu Appointed
1 Year 9 Months Ago on 18 Apr 2024
Wai Che Wendy Tong Barnes Resigned
1 Year 9 Months Ago on 18 Apr 2024
Ms Jenny Ka Man Yu Details Changed
1 Year 9 Months Ago on 18 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 13 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Appointment of Mr Kim Pierre Slaminka as a director on 18 July 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Angus Ng Chiu on 18 April 2024
Submitted on 30 May 2024
Appointment of Mr Angus Ng Chiu as a director on 18 April 2024
Submitted on 2 May 2024
Termination of appointment of Wai Che Wendy Tong Barnes as a director on 18 April 2024
Submitted on 1 May 2024
Appointment of Ms Jenny Ka Man Yu as a director on 18 April 2024
Submitted on 1 May 2024
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Repayment History
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