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Thames Water Investments Limited

02567126

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Clearwater Court, Vastern Road, Reading, RG1 8DB
Incorporated 10/12/1990

Previously known as

Thames Water Properties Limited · until 15/02/1996
Neatlaunch Limited · until 07/02/1991

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

41100
Development of building projects

Officers

Paul O’Donnell

director · Since 20/05/2024

British · Ireland · Age 47

Nicholas John Pike

director · Since 20/05/2024

British · England · Age 63

Former

Elizabeth Anne Thorpe

secretary · Resigned 02/10/1994

Robert Clive Carsley

secretary · Resigned 20/10/1995

Michael Richard Hoffman

director · Resigned 31/03/1996

David Badcock

director · Resigned 31/03/1996

David John Luffrum

director · Resigned 30/04/2000

David Badcock

secretary · Resigned 01/01/2001

Janet Mary Ravenscroft

secretary · Resigned 28/07/2003

David Michael Turner

director · Resigned 30/06/2005

Michael Charles Farris

director · Resigned 30/06/2005

William Arthur North

director · Resigned 28/11/2007

Margaret Ann Grey

director · Resigned 31/03/2010

Heather Lynne Lewington

secretary · Resigned 01/04/2010

Robert Philip Burnett

director · Resigned 20/06/2010

Marc Adrian Selby

director · Resigned 31/01/2012

Gillian Sarson

secretary · Resigned 29/11/2013

Piers Benedict Clark

director · Resigned 12/12/2014

Stuart Neil Ledger

director · Resigned 01/03/2017

Emma Victoria Sloan

secretary · Resigned 20/04/2018

Tonia Lewis

director · Resigned 26/07/2019

Sonia Billett

secretary · Resigned 04/02/2022

David Jonathan Hughes

secretary · Resigned 27/05/2022

David Jonathan Hughes

director · Resigned 27/05/2022

Mark Christopher Bamford

director · Resigned 08/07/2022

Dinesh Michael Manuelpillai

director · Resigned 30/03/2023

Benjamin Michal Swiergon

secretary · Resigned 07/02/2024

Sally Lewis

secretary · Resigned 05/04/2024

Ian Keith Dearnley

director · Resigned 26/04/2024

Jonathan Mogg

director · Resigned 26/04/2024

David Stephen Gregg

director · Resigned 26/04/2024

Persons with Significant Control

Thames Water Limited

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

Clearwater Court, Vastern Road, Reading, RG1 8DB

Reg: 02366623 · Companies House - England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED CREDITORS

Created 23/08/2007Registered 30/08/2007Satisfied 05/01/2026
charge
satisfied

MILLHARBOUR 2 LLP

Created 11/12/2006Registered 23/12/2006Satisfied 05/01/2026

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Clearwater Court
2026-05-05

CLEARWATER COURT

post townReading
2026-05-05

READING

officer appointedO’DONNELL, Paul
2026-05-05
officer appointedPIKE, Nicholas John
2026-05-05

CompanyRankvs 21983+ SIC 41100 peers
51

Financial strength37th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 7.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

naware of the future intentions of the new owners. These conditions indicate the existence of a material uncertainty which may cast significant doubt about the Company's ability to continue as a going concern.   As of the date of signing these accounts TWIL has £1,030k of available cash. The Directors have considered the forecast cash flow in this context for a period of 12 months after

Key FinancialsYear ending 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

£941k

Cash in the bank

Profit Before Tax

-£13.5M

Bottom line earnings

Net Current Assets

£840k

Working capital

Current Assets

£966k

Current Liabilities

£126k

Debtors

£26k

Admin Expenses

£70k

Profit After Tax

-£13.5M

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20247.66

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

01/05/202621 pages · PDF
MR04

mortgage satisfy charge full

05/01/20261 page · PDF
MR04

mortgage satisfy charge full

05/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

17/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
Director resigned

termination director company with name termination date

09/05/20241 page · PDF
TM02

termination secretary company with name termination date

05/04/20241 page · PDF
TM02

termination secretary company with name termination date

12/02/20241 page · PDF
AP03

appoint person secretary company with name date

12/02/20242 pages · PDF
AGREEMENT2

legacy

30/12/20231 page · PDF
GUARANTEE2

legacy

30/12/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202320 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

28/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20234 pages · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Director appointed

appoint person director company with name date

03/04/20232 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
GUARANTEE2

legacy

13/09/20223 pages · PDF
AGREEMENT2

legacy

13/09/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/09/202220 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

01/09/20221 page · PDF
GUARANTEE2

legacy

01/09/20223 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director resigned

termination director company with name termination date

13/07/20221 page · PDF
Director appointed

appoint person director company with name date

10/06/20222 pages · PDF
AP03

appoint person secretary company with name date

09/06/20222 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
TM02

termination secretary company with name termination date

09/06/20221 page · PDF
TM02

termination secretary company with name termination date

04/02/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/202220 pages · PDF
GUARANTEE2

legacy

04/01/20223 pages · PDF
AGREEMENT2

legacy

04/01/20221 page · PDF
PARENT_ACC

legacy

Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

11/01/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
Director details changed

change person director company with change date

12/08/20192 pages · PDF
Director appointed

appoint person director company with name date

02/08/20192 pages · PDF
Director resigned

termination director company with name termination date

02/08/20191 page · PDF
Accounts filed

accounts with accounts type full

11/07/201923 pages · PDF
AP03

appoint person secretary company with name date

11/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20184 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201821 pages · PDF
TM02

termination secretary company with name termination date

24/04/20181 page · PDF
Director appointed

appoint person director company with name date

15/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20174 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201721 pages · PDF
AP03

appoint person secretary company with name date

08/03/20172 pages · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director appointed

appoint person director company with name date

01/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20153 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201519 pages · PDF
Director resigned

termination director company with name termination date

02/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20144 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201419 pages · PDF
AP03

appoint person secretary company with name

30/12/20133 pages · PDF
TM02

termination secretary company with name

13/12/20132 pages · PDF
MISC

miscellaneous

14/11/20134 pages · PDF
MISC

miscellaneous

13/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20134 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20124 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201219 pages · PDF
Director appointed

appoint person director company with name

21/03/20123 pages · PDF
Director resigned

termination director company with name

20/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20114 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20104 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201019 pages · PDF
Director appointed

appoint person director company with name

25/06/20103 pages · PDF
Director resigned

termination director company with name

25/06/20102 pages · PDF
TM02

termination secretary company with name

19/04/20102 pages · PDF
Director appointed

appoint person director company with name

13/04/20103 pages · PDF
Director resigned

termination director company with name

09/04/20102 pages · PDF
AP03

appoint person secretary company with name

09/04/20103 pages · PDF
CH03

change person secretary company with change date

25/03/20103 pages · PDF
Director details changed

change person director company with change date

25/03/20103 pages · PDF
Director details changed

change person director company with change date

25/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20095 pages · PDF
Accounts filed

accounts with accounts type full

29/07/200920 pages · PDF
288b

legacy

13/03/20091 page · PDF
Accounts filed

accounts with accounts type full

06/02/200923 pages · PDF
363a

legacy

09/12/20084 pages · PDF
363a

legacy

26/10/20073 pages · PDF
MEM/ARTS

memorandum articles

11/09/20077 pages · PDF
RESOLUTIONS

resolution

11/09/2007PDF
RESOLUTIONS

resolution

11/09/20074 pages · PDF
155(6)a

legacy

11/09/200715 pages · PDF
Accounts filed

accounts with accounts type full

10/09/200717 pages · PDF