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Pennon Water Services Limited

Pennon Water Services Limited is an active company incorporated on 4 December 2015 with the registered office located in Exeter, Devon. Pennon Water Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09902835
Private limited company
Age
9 years
Incorporated 4 December 2015
Size
Unreported
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Peninsula House
Rydon Lane
Exeter
EX2 7HR
United Kingdom
Same address since incorporation
Telephone
0330 1592573
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Robert James O'Malley
Director • British • Lives in England • Born in Nov 1966
Charlotte Tamsyn Maher
Director • None • British • Lives in England • Born in Jun 1980
Susan Jane Davy
Director • British • Lives in UK • Born in May 1969
Laura Flowerdew
Director • British • Lives in UK • Born in Feb 1976
Barry Philip Hayward
Director • British • Lives in UK • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennon Power Limited
Susan Jane Davy, Steven Buck, and 1 more are mutual people.
Active
Omega Red Group Limited
Robert James O'Malley, Charlotte Tamsyn Maher, and 1 more are mutual people.
Active
Pennon Group Plc
Susan Jane Davy, Steven Buck, and 1 more are mutual people.
Active
South West Water Limited
Susan Jane Davy, Steven Buck, and 1 more are mutual people.
Active
Bristol Water Holdings Limited
Susan Jane Davy, Steven Buck, and 1 more are mutual people.
Active
Bristol Water Plc
Susan Jane Davy, Steven Buck, and 1 more are mutual people.
Active
Onsite Central Limited
Robert James O'Malley, Charlotte Tamsyn Maher, and 1 more are mutual people.
Active
Cambridge Water Plc
Robert James O'Malley, Charlotte Tamsyn Maher, and 1 more are mutual people.
Active
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Brands
AquaCare
AquaCare is a water management specialist offering water hygiene services, water treatment, and monitoring solutions for businesses in the South.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6.15M
Increased by £4.33M (+238%)
Turnover
£233.82M
Increased by £15.77M (+7%)
Employees
143
Increased by 9 (+7%)
Total Assets
£65.8M
Increased by £5.86M (+10%)
Total Liabilities
-£58.45M
Increased by £2.25M (+4%)
Net Assets
£7.35M
Increased by £3.61M (+97%)
Debt Ratio (%)
89%
Decreased by 4.94% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Barry Philip Hayward Appointed
11 Days Ago on 10 Oct 2025
Robert James O'malley Resigned
5 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Emma Victoria Sloan Resigned
11 Months Ago on 31 Oct 2024
Auditor Resigned
1 Year 1 Month Ago on 23 Aug 2024
Mrs Emma Victoria Sloan Appointed
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Steven Buck Resigned
1 Year 3 Months Ago on 11 Jul 2024
Laura Flowerdew Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Andrew Sheldon Garard Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Appointment of Mr Barry Philip Hayward as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Robert James O'malley as a director on 29 April 2025
Submitted on 9 Jun 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 22 Jan 2025
Termination of appointment of Emma Victoria Sloan as a secretary on 31 October 2024
Submitted on 20 Nov 2024
Auditor's resignation
Submitted on 23 Aug 2024
Appointment of Mrs Emma Victoria Sloan as a secretary on 2 August 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Director's details changed for Laura Flowerdew on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Steven Buck as a director on 11 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Andrew Sheldon Garard as a secretary on 22 February 2024
Submitted on 22 Feb 2024
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Repayment History
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