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British Water

03953229

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Vox Studios V124 1-45 Durham Street, Vauxhall, London, SE11 5JH
Incorporated 16/03/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mrs Lila Ionie Thompson

director · Since 14/06/2006

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Rachel Johanne Lewis

director · Since 28/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Stephen James Slessor

director · Since 27/07/2023

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 18 other boards

Ms Andrea Gysin

director · Since 31/07/2024

HEAD OF DISCIPLINE WATER STRATEGIC ADVIS

BRITISH · ENGLAND · Age 45

Ms Sally Watson

director · Since 31/07/2024

TECHNICAL EXCELLENCE & DIGITAL LEAD

BRITISH · ENGLAND · Age 57

Mr Suresh Nar

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Evangelos Petropoulos

director · Since 23/03/2026

GREEK · UNITED KINGDOM · Age 44

Paul Gardner

director · Since 30/03/2026

IRISH · IRELAND · Age 40

Mr Paul Dungate

secretary · Since 01/04/2026

Lila Ionie Thompson

director · Since 14/06/2006

British · England · Age 57

Michael John Froom

director · Since 27/02/2020

British · England · Age 61

Rachel Johanne Lewis

director · Since 28/07/2022

British · England · Age 49

Edoardo Piano

director · Since 27/07/2023

Italian · England · Age 46

Stephen James Slessor

director · Since 27/07/2023

British · Scotland · Age 50

Sally Watson

director · Since 31/07/2024

British · England · Age 57

Andrea Gysin

director · Since 31/07/2024

British · England · Age 45

Suresh Nar

director · Since 31/07/2024

British · England · Age 42

Evangelos Petropoulos

director · Since 23/03/2026

Greek · United Kingdom · Age 44

Mark Coates

director · Since 30/03/2026

British · England · Age 55

Paul Gardner

director · Since 30/03/2026

Irish · Ireland · Age 40

Paul Dungate

secretary · Since 01/04/2026

Former

David Anthony Kaner

director · Resigned 09/10/2001

Carline Antram

secretary · Resigned 09/05/2002

Andrew Elphick

director · Resigned 26/06/2002

Piers Benedict Clark

director · Resigned 19/03/2003

Stephen Curnow

director · Resigned 17/12/2003

Jonathan Paul Bush

director · Resigned 19/01/2005

Anthony Kenneth Allum

director · Resigned 14/06/2006

John Frederick Ballard

director · Resigned 14/06/2006

Kenneth Reginald Brendish

director · Resigned 10/12/2006

Colin Raymond Hayes

director · Resigned 12/06/2007

Peter John Harvey

director · Resigned 12/06/2007

Stanley William George Cheshire

director · Resigned 12/06/2008

John Leon Aldridge

director · Resigned 09/06/2009

Michael John Froud

director · Resigned 10/06/2010

Bernard John Armstrong

director · Resigned 23/11/2012

James Patrick Carter

director · Resigned 15/01/2014

Yolande Frances Elizabeth Herbath

director · Resigned 03/04/2014

Susan Clews

director · Resigned 19/05/2014

David Neil Gallacher

secretary · Resigned 30/06/2014

Alan John Ford

director · Resigned 22/08/2014

Jeremy Paul Bayfield

director · Resigned 30/04/2016

Nicola Ann Henderson

director · Resigned 30/11/2016

Michael John Froom

director · Resigned 01/12/2018

Ian Richard Albert Bernard

director · Resigned 05/12/2018

Keith William Hayward

director · Resigned 28/02/2019

David Anthony Kaner

director · Resigned 18/06/2019

Bence Ketler

secretary · Resigned 19/06/2019

Angus William Fosten

director · Resigned 01/04/2020

Lee Craige Horrocks

director · Resigned 07/07/2020

Andrew Connor Blackhall

director · Resigned 28/07/2022

Angus William Fosten

director · Resigned 28/07/2022

Mark Coates

director · Resigned 27/07/2023

Paul James Bresnan

director · Resigned 31/07/2024

Tania Flasck

director · Resigned 31/07/2024

Anthony Jeremy Conway

director · Resigned 24/07/2025

Mark Fletcher

director · Resigned 24/07/2025

Mark Coates

director · Resigned 06/03/2026

Paul Gardner

director · Resigned 06/03/2026

Mr Michael John Froom

director · Resigned 27/07/2026

Mr Edoardo Piano

director · Resigned 27/07/2026

Mark Coates

director · Resigned 27/07/2026

Change History

officer appointedDUNGATE, Paul
2026-07-23
officer appointedCOATES, Mark
2026-07-23
officer appointedFROOM, Michael John
2026-07-23
officer appointedGARDNER, Paul
2026-07-23
officer appointedGYSIN, Andrea
2026-07-23
officer appointedLEWIS, Rachel Johanne
2026-07-23
officer appointedNAR, Suresh
2026-07-23
officer appointedPETROPOULOS, Evangelos
2026-07-23
officer appointedPIANO, Edoardo
2026-07-23
officer appointedSLESSOR, Stephen James
2026-07-23
officer appointedTHOMPSON, Lila Ionie
2026-07-23
officer appointedWATSON, Sally
2026-07-23
statusactive
2026-07-23

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-23

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Vox Studios V124 1-45 Durham Street
2026-07-23

VOX STUDIOS V124 1-45 DURHAM STREET

post townLondon
2026-07-23

LONDON

CompanyRankvs 242+ SIC 94110 peers
82

Financial strength87th percentile among SIC peers · 22/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.76× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£208k

Balance sheet strength

Cash

£311k

Cash in the bank

Net Current Assets

£188k

Working capital

Current Assets

£437k

Current Liabilities

£249k

Fixed Assets

£22k

Debtors

£126k

13avg. employees+4

Tax at Year End

Corp tax£11k

Balance Sheet

Intangible assets£1
Assets less current liabilities£210k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.76+£40k
20241.95+£23k
20231.80

Derived from filed accounts. Not audited figures.