SOUTHERN WATER (NR) LIMITED
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Cash
£100k
0% vs 2025
Net assets
£175m
0% vs 2025
Employees
—
Average over period
Profit before tax
£0
Period ending 2026-03-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | £0 | £0 | — | |
| Operating profit | — | £0 | £0 | — | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | £0 | £0 | — | |
| Cash | £100,000 | £100,000 | £100,000 | 0% | |
| Total assets less current liabilities | £1,178,000,000 | £1,178,000,000 | £1,178,000,000 | 0% | |
| Net assets | £175,100,000 | £175,100,000 | £175,100,000 | 0% | |
| Equity | £175,100,000 | £175,100,000 | £175,100,000 | 0% | |
| Average employees | — | — | — | — | |
| 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. 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Return on capital employed | — | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 85.1% | 85.1% | 85.1% |
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 1 time since incorporation
- SOUTHERN WATER (NR) LIMITED 2003-06-25 → present
- ASPEN 4 LIMITED 2001-02-16 → 2003-06-25
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe, after due and careful enquiry, that the company has sufficient resources for its present requirements and, therefore, consider it appropriate to adopt the going concern basis in preparing the financial statements to 31 March 2026.”
Group structure
- SOUTHERN WATER (NR) LIMITED · parent
- Southern Water Limited 100%
- Southern Water Industries Limited
- Bowsprit Holdings Limited
- Monk Rawling Limited
- Bowsprit Property Development Limited
- EcoClear Limited
Significant events
- “On 22 June 2026, Southern Water Services Limited, the only operating company in the group, announced that it had secured a further £300 million of committed equity from Sandstone Bidco Limited to be drawn down on or around 31 March 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STATTON, Joanne | Secretary | 2015-10-01 | — | — |
| MANNING, Richard Denley John | Director | 2023-10-25 | Nov 1964 | British |
| STATTON, Joanne | Director | 2016-10-31 | Sep 1969 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Kevin Gregory | Secretary | 2002-04-23 | 2015-09-30 |
| MITCHELL, Andrew Ross | Secretary | 2001-02-16 | 2002-04-23 |
| ALEXANDER, David William | Director | 2005-04-29 | 2006-04-10 |
| BANON, Jean Claude | Director | 2003-05-07 | 2005-04-29 |
| BRYCE, James Alexander | Director | 2003-05-07 | 2006-04-10 |
| CARMEDY, Michael | Director | 2012-01-04 | 2016-03-31 |
| CULLINAN, Rory Malcolm | Director | 2003-05-07 | 2004-10-19 |
| DAWSON, Leslie William | Director | 2006-04-10 | 2010-05-26 |
| DERWENT, Stuart | Director | 2002-04-23 | 2005-03-17 |
| GIFFIN, David Ronald | Director | 2003-05-07 | 2006-04-10 |
| GOODBURN, Howard Charles | Director | 2005-03-17 | 2011-03-07 |
| GOSDEN, Lawrence Karl | Director | 2022-07-01 | 2023-10-25 |
| HALL, Kevin Gregory | Director | 2012-01-04 | 2015-09-30 |
| LAMBE, William Anthony | Director | 2016-05-25 | 2019-01-03 |
| MANGION, Joseph Bernard | Director | 2003-09-15 | 2003-11-30 |
| MANGION, Joseph Bernard | Director | 2003-05-16 | 2003-07-16 |
| MCAULAY, Ian James | Director | 2017-03-31 | 2022-06-30 |
| MITCHELL, Andrew Ross | Director | 2001-02-16 | 2002-04-23 |
| NELSON, Richard Anthony | Director | 2002-04-23 | 2003-05-07 |
| NISH, David Thomas | Director | 2001-02-16 | 2002-04-23 |
| PECKHAM, Simon Antony | Director | 2003-05-07 | 2003-05-13 |
| RIOLACCI, Pierre-Francois | Director | 2003-05-07 | 2006-04-10 |
| ROCHE, Thierry | Director | 2003-09-15 | 2006-04-10 |
| THIAN, Robert Peter | Director | 2003-05-13 | 2008-01-23 |
| WELTON, Michael William | Director | 2010-05-26 | 2012-01-04 |
| WORKMAN, John Donald Black | Director | 2004-10-19 | 2007-10-15 |
| WRIGHT, Matthew Reginald, Mr. | Director | 2011-03-14 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Southern Water (Nr) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | CH01 | officers | Change person director company with change date | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-22 | AA | accounts | Accounts with accounts type full | |
| 2020-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.