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UNITED UTILITIES INTERNATIONAL LIMITED

#02344587 · Active · Incorporated 1989-02-07 (37y 6m) · Last filing 2026-07-25 (1mo ago)
Utilities · SIC 36000 · E Water Supply, Sewerage & Waste Management · Full accounts
Accounts due 2027-12-31 (in 1y) · Confirmation due 2026-09-20 (in 30 days) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£38m

+3.6% highest in 3 filed years

Employees

—

Average over period

Profit before tax

£1.8m

-12.3% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover ——— —
Operating profit -£49,000-£55,000-£60,000 -9.1%
Profit before tax £1,924,000£2,018,000£1,769,000 -12.3%
Net profit £1,434,000£1,514,000£1,327,000 -12.4%
Cash ——— —
Total assets less current liabilities —£36,870,000£38,197,000 +3.6%
Net assets £35,356,000£36,870,000£38,197,000 +3.6%
Equity £35,356,000£36,870,000£38,197,000 +3.6%
Average employees ——— —
Wages ——— —
Directors' remuneration —£1,600£2,600 +62.5%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Return on capital employed —-0.1%-0.2%
Gearing (liabilities / total assets) 1.7%1.4%1.2%
Current ratio 8.40x13.00x6.33x

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

  1. UNITED UTILITIES INTERNATIONAL LIMITED 1997-01-22 → present
  2. NORTH WEST FACILITIES MANAGEMENT LIMITED 1995-09-25 → 1997-01-22
  3. GROUPSEC 1 LIMITED 1995-08-07 → 1995-09-25
  4. JONES ENVIRONMENTAL (UK) LIMITED 1989-02-07 → 1995-08-07

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company expects to have sufficient resources available from its recoverable net current assets and net assets to meet its liabilities as they fall due. The financial statements have therefore been prepared on a going concern basis.”

Group structure

  1. UNITED UTILITIES INTERNATIONAL LIMITED · parent
    1. United Utilities (Overseas Holdings) Limited 100% · Great Britain · Investment holding company
    2. Mahindra Water Utilities Limited 1.001% · India · Water utility company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 42 resigned

Name Role Appointed Born Nationality
UU SECRETARIAT LIMITED Corporate Secretary 2001-03-08 — —
GARDINER, Simon Roger Director 2008-08-29 May 1967 British
LEE, Robert James Director 2022-07-22 Apr 1980 British
UU SECRETARIAT LIMITED Corporate Director 2011-08-19 — —
Show 42 resigned officers
Name Role Appointed Resigned
APPLEWHITE, Peter Norman Secretary 1997-10-16 1998-03-31
FRANKS, Paul Christopher Secretary — 1995-08-04
RAYNER, Timothy Michael Secretary 1998-04-01 2001-03-08
TETLOW, John Richard Secretary 1995-08-04 1997-10-16
APPLEWHITE, Peter Norman Director 1993-09-27 2001-09-30
BARON, Gary Lee Director 2018-08-24 2022-07-22
BATEY, Simon George Director 2000-05-23 2006-07-28
BEESLEY, Martin Geoffrey Director 2008-05-12 2008-08-29
BELL, Leslie Anthony Director 2007-04-11 2010-03-31
BELL, Leslie Anthony Director 2002-01-07 2007-04-02
BOLAND, Robert Jerome Director — 1994-11-30
BROOK, Christopher John Director 2003-07-09 2007-12-05
CAPELL, Paul Warwick Director 2007-06-07 2007-09-27
COLEMAN, Douglas William Director 2006-06-30 2007-04-11
CORNISH, Charles Thomas Director 2008-05-12 2010-09-30
COWAN, Andrew David Director 2009-02-09 2010-12-31
DAVIES, Gareth Michael Director 2011-04-29 2013-06-27
DEARDEN, Joseph Francis Director 2000-05-23 2002-01-07
DOWDS, Andrew Mclean Director 2002-05-17 2003-02-28
EDWARDS, Michael John Director 2007-12-05 2008-05-12
EDWARDS, Michael John Director 2000-05-23 2007-04-11
FERGUSON, Robert James Director 1997-02-28 2000-03-31
FERRY, Arthur Vincent Director 1997-01-20 1999-08-06
FLEMING, David Scott Director 2002-01-07 2002-06-28
FRANKS, Paul Christopher Director — 1995-08-04
FRASER, Steven Richard Director 2014-02-21 2019-08-28
GEE, Martin Anthony Director 2013-06-27 2021-03-31
HODGKIN, Jonathan Andrew Director 2014-02-21 2017-09-30
KILGOUR, David John Director 2007-12-11 2008-05-12
MICHAELSON, Allan Peter Director 1997-01-20 1998-03-31
PERRIE, James Miller Director 2009-05-18 2010-09-30
PLENDERLEITH, Ian John Alexander Director 2008-05-12 2009-05-18
PRESCOTT, Andrew Director 2010-09-16 2011-04-29
RAYNER, Timothy Michael Director 1997-11-25 2002-01-07
STAPLES, Brian Lynn Director 1997-02-28 1997-07-21
STARLING, Kevin Director 2007-04-02 2008-05-12
TETLOW, John Richard Director 1993-09-27 1997-12-31
TREGASKIS, Gordon Joseph Martin Director 2002-10-15 2004-09-23
TREGASKIS, Gordon Joseph Martin Director 1997-01-20 2002-01-07
WADDICOR, James Richards Director — 1992-08-07
WATERS, Gordon Arthur Ivan Director 1997-01-20 2006-12-24
UU DIRECTORATE LIMITED Corporate Director 2011-04-29 2011-08-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
United Utilities Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 220 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-07-15 RESOLUTIONS Resolution
Date Type Category Description
2026-07-25 AA accounts Accounts with accounts type full
2025-10-23 CH01 officers Change person director company with change date PDF
2025-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-06-30 CH01 officers Change person director company with change date PDF
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-07-15 RESOLUTIONS resolution Resolution
2023-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-15 AA accounts Accounts with accounts type full
2023-03-27 AA accounts Accounts with accounts type full
2023-03-22 DISS40 gazette Gazette filings brought up to date
2022-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-08 AP01 officers Appoint person director company with name date PDF
2022-08-08 TM01 officers Termination director company with name termination date PDF
2021-12-15 AA accounts Accounts with accounts type small
2021-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-08 TM01 officers Termination director company with name termination date PDF
2021-04-01 AA accounts Accounts with accounts type small
2020-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page