VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£64K
-42.2% vs 2023
Employees
0
Average over period
Profit before tax
-£19K
+9.5% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£20,000 | -£18,000 | |
| Profit before tax | -£21,000 | -£19,000 | |
| Net profit | -£21,000 | -£19,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£45,000 | -£64,000 | |
| Equity | -£45,000 | -£64,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-42.2%
-£45,000 -£64,000
-
Employees
—
Not reported
-
Operating profit
+10%
-£20,000 -£18,000
-
Profit before tax
+9.5%
-£21,000 -£19,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | — | 0.03x | |
| Interest cover | -20.00x | -18.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED 2023-03-16 → present
- SUEZ WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED 2017-11-29 → 2023-03-16
- GE BETZ (HOLDINGS) LIMITED 2002-08-05 → 2017-11-29
- HERCULES GB HOLDINGS LIMITED 1999-06-18 → 2002-08-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors have a reasonable expectation that the company can continue as a going concern for a period to 31 December 2026. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED · parent
- Ionics Ventures Limited 100%
- Veolia Water Technologies & Solutions (UK) Limited Partnership 0.01%
- Ionics (U.K.) Limited 100%
- Global Water Services, S.A. 100%
- Veolia Water Technologies & Solutions Services UK Limited 100%
Significant events
- “There were no significant events between the Balance Sheet date and the date of signing of the financial statements, affecting the company, which require adjustment to or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-07-15 | — | — |
| BROOK, Richard James | Director | 2013-12-16 | Jan 1974 | British |
| GRAY, Richard James | Director | 2022-05-12 | Mar 1978 | British |
| JEFFERY, Christopher Michael Alan | Director | 2022-05-12 | Apr 1973 | British,Canadian |
| SMITH, Mark Vincent | Director | 2022-05-12 | Nov 1967 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Roger Graham | Secretary | 2003-06-27 | 2010-07-15 |
| NATTRASS, John Crosthwaite | Secretary | 1999-06-18 | 2003-06-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-18 | 1999-06-18 |
| BUSHELL, Andrew | Director | 2003-09-12 | 2004-03-05 |
| CAMPBELL, Charles Alexander | Director | 2019-05-07 | 2022-05-12 |
| CASSIDY, Kevin | Director | 2002-05-24 | 2003-09-30 |
| CLARK, Alyson Margaret | Director | 2011-02-22 | 2011-09-12 |
| COLLETT, Paul Alan | Director | 2007-11-30 | 2010-01-02 |
| DIXON, Roger Graham | Director | 2004-03-05 | 2008-04-30 |
| EDIS, Gerald | Director | 2009-12-30 | 2013-12-16 |
| EVERETT, Peter Daryl | Director | 2011-02-22 | 2011-12-14 |
| HENDERSON JR, Walter Terrell | Director | 2004-03-05 | 2008-05-15 |
| JACKSON, William | Director | 2003-09-12 | 2007-12-07 |
| JEFFERY, Christopher Michael Alan | Director | 2014-06-23 | 2019-05-07 |
| JESTER, Bruce | Director | 1999-06-18 | 2002-05-31 |
| MOLNAR, Krisztian | Director | 2015-12-17 | 2017-03-31 |
| NATTRASS, John Crosthwaite | Director | 1999-06-18 | 2003-06-30 |
| VAN BAELEN, Rudy | Director | 2007-04-04 | 2015-12-17 |
| WAKE, Hilary Anne, Mrs. | Director | 2011-02-22 | 2011-12-14 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-18 | 1999-06-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Environnement Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-18 | Active |
| Suez Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-30 | Ceased 2022-01-18 |
Filing timeline
Last 20 of 155 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-16 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | CH01 | officers | Change person director company with change date | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-02-21 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2022-07-13 | RP04TM01 | officers | Second filing of director termination with name | |
| 2022-07-08 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-07-08 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-07-08 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.