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Thames Water Commercial Services Limited

Thames Water Commercial Services Limited is a liquidation company incorporated on 5 April 2012 with the registered office located in Brighton, East Sussex. Thames Water Commercial Services Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08021020
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 40 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Suite 3, Avery House
69 North Street
Brighton
BN41 1DH
Address changed on 23 Oct 2025 (17 days ago)
Previous address was Suite 3 Avery House 69 North Street Brighton BN41 1DH
Telephone
02622016251
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Ireland • Born in Nov 1978
Director • British • Lives in UK • Born in Dec 1962
Thames Water Commercial Ventures Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
PWT Projects Limited
Nicholas John Pike is a mutual person.
Active
Darlington House Hotels Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Limited
Nicholas John Pike is a mutual person.
Active
Kennet Properties Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Investments Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Property Services Limited
Nicholas John Pike is a mutual person.
Active
Consolidated Developments Limited
Nicholas John Pike is a mutual person.
Active
Thames Water Overseas Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£113K
Decreased by £41K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£613K
Decreased by £116K (-16%)
Total Liabilities
-£9.37M
Increased by £276K (+3%)
Net Assets
-£8.76M
Decreased by £392K (+5%)
Debt Ratio (%)
1528%
Increased by 281.06% (+23%)
Latest Activity
Registered Address Changed
17 Days Ago on 23 Oct 2025
Registered Address Changed
1 Month Ago on 7 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 7 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Mr Nicholas John Pike Appointed
1 Year 5 Months Ago on 21 May 2024
Paul O’Donnell Appointed
1 Year 5 Months Ago on 21 May 2024
Abigail Black Resigned
1 Year 6 Months Ago on 26 Apr 2024
David John Wylie Resigned
1 Year 6 Months Ago on 26 Apr 2024
Jonathan Mogg Resigned
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Registered office address changed from Suite 3 Avery House 69 North Street Brighton BN41 1DH to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 23 October 2025
Submitted on 23 Oct 2025
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Registered office address changed from Clearwater Court Vastern Road Reading RG1 8DB to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 7 October 2025
Submitted on 7 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Statement of affairs
Submitted on 7 Oct 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 17 Apr 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 17 Dec 2024
Appointment of Paul O’Donnell as a director on 21 May 2024
Submitted on 22 May 2024
Appointment of Mr Nicholas John Pike as a director on 21 May 2024
Submitted on 22 May 2024
Termination of appointment of Jonathan Mogg as a director on 26 April 2024
Submitted on 9 May 2024
Repayment History
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