Back to search

Southern Water Services Limited

02366670

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Southern House, Yeoman Road, Worthing, BN13 3NX
Incorporated 01/04/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

36000
Water collection, treatment and supply
37000
Sewerage
71200
Technical testing and analysis

Officers

Mr Andrew Oswell Bede Davies

director · Since 06/05/2026

BRITISH · ENGLAND · Age 62

Richard Denley John Manning

secretary · Since 24/07/2018

Keith Geddes Lough

director · Since 01/08/2019

British · United Kingdom · Age 67

Malcolm Charles Cooper

director · Since 23/12/2019

British · United Kingdom · Age 67

William David George Price

director · Since 08/09/2021

British · United Kingdom · Age 41

Lawrence Karl Gosden

director · Since 01/07/2022

British · England · Age 57

Stuart Neil Ledger

director · Since 03/01/2023

British · England · Age 50

Kerensa Jane Jennings

director · Since 31/05/2023

British · United Kingdom · Age 55

ChristèLe Delbé

director · Since 31/05/2023

French · England · Age 54

Neil Robert Vint Corrigall

director · Since 29/11/2023

British,South African · United Kingdom · Age 49

Neil Craig Mcarthur

director · Since 01/10/2024

British · Netherlands · Age 64

Former

Peter Szymon Antolik

director · Resigned 07/01/2015

Robert David Armstrong

director · Resigned 31/01/2015

Cheryl Campbell Black

director · Resigned 31/01/2015

David Golden

director · Resigned 23/06/2015

Kevin Gregory Hall

secretary · Resigned 30/09/2015

Michael Carmedy

director · Resigned 31/03/2016

Lisa Harrington

director · Resigned 31/03/2018

Joanne Statton

secretary · Resigned 24/07/2018

Andrew Emerson Gilbert

director · Resigned 04/10/2018

Ian Raymond Francis

director · Resigned 12/02/2019

Wendy Jacqueline Barnes

director · Resigned 27/03/2020

Mary Katherine Fuller

director · Resigned 08/09/2021

Martin Bradley

director · Resigned 01/05/2022

Sebastianus Antonius Theodorus Boelen

director · Resigned 31/07/2022

Nadim Ahmad

director · Resigned 03/01/2023

Rosemary Jane Cecilia Boot

director · Resigned 31/03/2023

Gillian Lesley Guy

director · Resigned 31/03/2025

Steven Richard Fraser

director · Resigned 08/12/2025

Mr Keith Geddes Lough

director · Resigned 16/07/2026

Persons with Significant Control

Sws Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 04324499 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/09/2022Registered 12/10/2022
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECUREDCREDITOR

Created 23/07/2003Registered 07/08/2003
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED THE SECURITY TRUSTEE (AS TRUSTEE FOR ITSELF AND EACH OF THESEC

Created 23/07/2003Registered 06/08/2003

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Southern House
2026-06-04

SOUTHERN HOUSE

post townWorthing
2026-06-04

WORTHING