UNITED UTILITIES WATER FINANCE PLC

Company Number: 09227416

active          Qynn Score: 52

Summary

Formed in 2014, UNITED UTILITIES WATER FINANCE PLC has 3 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire, WA5 3LP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

52

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Sep 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
       
  
       
  
         
 
        
   
        
   
       
  

Activity

Most Active Year

2014

Events

10

0

3

1

0

0

0

4

2

Most Active Month

Oct 2014

Events

5

0

2

1

0

0

0

0

2

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2020 with no updates

Filing Date

20/10/2020

Action Date

02/10/2020

Termination of appointment of John Russell Houlden

Type

Officers

Description

Termination of appointment of John Russell Houlden as a director on 24/07/2020

Filing Date

29/07/2020

Action Date

24/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2019 with updates

Filing Date

07/11/2019

Action Date

02/10/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

26/07/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2018 with no updates

Filing Date

02/10/2018

Action Date

02/10/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

25/06/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2017 with no updates

Filing Date

21/09/2017

Action Date

19/09/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

24/07/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/09/2016 with updates

Filing Date

30/09/2016

Action Date

19/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

28/06/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/09/2015 with full list of shareholders

Filing Date

07/10/2015

Action Date

19/09/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

03/07/2015

Action Date

31/03/2015

Termination of appointment of David Mark Hannon

Type

Officers

Description

Termination of appointment of David Mark Hannon as a director on 07/11/2014

Filing Date

10/11/2014

Action Date

07/11/2014

Appointment of John Russell Houlden

Type

Officers

Description

Appointment of John Russell Houlden as a director on 07/11/2014

Filing Date

10/11/2014

Action Date

07/11/2014

Appointment of Mr Philip Anthony Aspin

Type

Officers

Description

Appointment of Mr Philip Anthony Aspin as a director on 07/11/2014

Filing Date

10/11/2014

Action Date

07/11/2014

Appointment of Simon Roger Gardiner

Type

Officers

Description

Appointment of Simon Roger Gardiner as a director on 07/11/2014

Filing Date

10/11/2014

Action Date

07/11/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/10/2014

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

21/10/2014

Action Date

n/a

legacy

Type

Incorporation

Description

legacy

Filing Date

08/10/2014

Action Date

n/a

Trading certificate for a public company

Type

Reregistration

Description

Trading certificate for a public company

Filing Date

08/10/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2015 to 31/03/2015

Filing Date

08/10/2014

Action Date

31/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/09/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

UNITED UTILITIES WATER FINANCE PLC has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

UNITED UTILITIES WATER FINANCE PLC currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/09/2014

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

October 1970

Date Joined

07/11/2014

Tenure

6 Yrs

Shareholding

n/a

Born

March 1968

Date Joined

07/11/2014

Tenure

6 Yrs

Shareholding

n/a

Born

May 1967

Active/Resigned

Directors Shareholding

Date Joined

19/09/2014

Tenure

6 Yrs 2 Mths

% Holding

Largest to Smallest

UNITED UTILITIES WATER LIMITED

Age

Total Shareholding

50,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/11/2014

Tenure

5 Yrs 8 Mths

Date Resigned

24/07/2020

Type

Director

Date Joined

19/09/2014

Tenure

1 Mth

Date Resigned

07/11/2014

United Utilities Water Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors