British Water

Active03953229 Private company limited by guarantee
Incorporated
16 March 2000 (26 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Ashish Shukla
Paul Gardner
Accounts type
Small
Region
Yorkshire
Address
Grange Cottage Fulham Lane
Womersley
Doncaster
DN6 9BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 11 active

Officer details are public data from the Companies House register.

Shukla, Ashish
Director · Appointed 6 October 2026
British
Born June 1975 (51)
Director · Appointed 25 September 2026
Also at Ove Arup Partnership Trust Corporation Limited, Ove Arup Partnership Trustees Limited, Water Industry Forum Limited
British
Born February 1973 (53)
Dungate, Paul
Secretary · Appointed 1 April 2026
Gardner, Paul
Director · Appointed 30 March 2026
Irish
Born April 1986 (40)
Petropoulos, Evangelos
Director · Appointed 23 March 2026
Greek
Born August 1982 (44)
Watson, Sally
Director · Appointed 31 July 2024
British
Born April 1969 (57)
Gysin, Andrea
Director · Appointed 31 July 2024
British
Born June 1981 (45)
Director · Appointed 31 July 2024
Also at Eok Solutions Limited
British
Born December 1983 (42)
Director · Appointed 27 July 2023
Also at Ross-Shire Engineering Limited, Trifoliata Ltd, Biomatrix Water Solutions Limited · more companies
British
Born May 1976 (50)
Director · Appointed 28 July 2022
Also at IQ Engineers Limited
British
Born March 1977 (49)
Director · Appointed 14 June 2006
Also at Spring Innovation Limited · more companies
British
Born February 1969 (57)
Officer history (81 former)
6 October 2026
Appointed Shukla, Ashish as Director
25 September 2026
Appointed Wenger, Catherine Jane as Director
27 July 2026
Resigned Coates, Mark as Director
27 July 2026
Resigned Froom, Michael John as Director
27 July 2026
Resigned Piano, Edoardo as Director
1 April 2026
Appointed Dungate, Paul as Secretary
30 March 2026
Appointed Gardner, Paul as Director
30 March 2026
Appointed Coates, Mark as Director
23 March 2026
Appointed Petropoulos, Evangelos as Director
6 March 2026
Resigned Gardner, Paul as Director
6 March 2026
Resigned Coates, Mark as Director
6 March 2026
Resigned Petropoulos, Evangelos as Director
24 July 2025
Resigned Conway, Anthony Jeremy as Director
24 July 2025
Appointed Petropoulos, Evangelos as Director
24 July 2025
Resigned Willison, Toby William, Dr as Director
24 July 2025
Resigned Fletcher, Mark, Dr as Director
31 July 2024
Appointed Nar, Suresh as Director
31 July 2024
Appointed Gysin, Andrea as Director
31 July 2024
Resigned Flasck, Tania as Director
31 July 2024
Appointed Coates, Mark as Director
31 July 2024
Appointed Watson, Sally as Director
31 July 2024
Resigned Bresnan, Paul James as Director
31 July 2024
Resigned Williams, Tom as Director
31 July 2024
Appointed Gardner, Paul as Director
27 July 2023
Resigned Coates, Mark as Director
27 July 2023
Appointed Piano, Edoardo as Director
27 July 2023
Appointed Slessor, Stephen James as Director
28 July 2022
Appointed Williams, Tom as Director
28 July 2022
Resigned Fosten, Angus William as Director
28 July 2022
Appointed Lewis, Rachel Johanne as Director
28 July 2022
Resigned Stevens, Shaun as Director
28 July 2022
Resigned Loughlin, Christopher as Director
28 July 2022
Resigned Blackhall, Andrew Connor as Director
25 February 2021
Appointed Coates, Mark as Director
25 February 2021
Resigned Webber, Steve as Director
3 December 2020
Appointed Fosten, Angus William as Director
3 December 2020
Resigned Stephenson, Alex Gordon as Director
25 September 2020
Resigned Mullord, Paul Montague as Director
7 July 2020
Resigned Williams, Anthony Vernon as Director
7 July 2020
Resigned Horrocks, Lee Craige as Director
7 July 2020
Resigned Willis, Michael Trevor as Director
1 April 2020
Appointed Flasck, Tania as Director
1 April 2020
Resigned Fosten, Angus William as Director
1 April 2020
Appointed Stevens, Shaun as Director
27 February 2020
Appointed Blackhall, Andrew Connor as Director
27 February 2020
Appointed Fletcher, Mark, Dr as Director
27 February 2020
Resigned Wallace, Andrew James Angus as Director
27 February 2020
Appointed Froom, Michael John as Director
4 December 2019
Appointed Webber, Steve as Director
19 June 2019
Resigned Ketler, Bence as Director
19 June 2019
Resigned Ketler, Bence as Secretary
18 June 2019
Resigned Kaner, David Anthony, Dr as Director
23 May 2019
Appointed Willison, Toby William, Dr as Director
28 February 2019
Resigned Hayward, Keith William as Director
31 January 2019
Resigned Martin, Lloyd as Director
5 December 2018
Resigned Bernard, Ian Richard Albert as Director
5 December 2018
Appointed Stephenson, Alex Gordon as Director
1 December 2018
Resigned Froom, Michael John as Director
25 September 2018
Appointed Fosten, Angus William as Director
14 August 2018
Resigned Neil Gallacher, David as Director
6 December 2017
Appointed Bresnan, Paul James as Director
30 November 2017
Resigned Perez Ortola, Marta as Director
27 September 2017
Appointed Hayward, Keith William as Director
10 May 2017
Appointed Wallace, Andrew James Angus as Director
30 November 2016
Appointed Bernard, Ian Richard Albert as Director
30 November 2016
Resigned Henderson, Nicola Ann as Director
5 October 2016
Appointed Froom, Michael John as Director
4 October 2016
Resigned Webber, Stephen Frederick John as Director
15 June 2016
Resigned Moseley, Alastair John as Director
11 May 2016
Appointed Loughlin, Christopher as Director
30 April 2016
Resigned Bayfield, Jeremy Paul as Director
30 April 2016
Resigned Roe, Ashley Edwin as Director
24 February 2016
Appointed Perez Ortola, Marta as Director
24 February 2016
Appointed Conway, Anthony Jeremy as Director
17 June 2015
Resigned Lane, Mark Alastair as Director
20 May 2015
Resigned Merlane, Catherine Nicole as Director
1 October 2014
Resigned Stephenson, Thomas, Professor as Director
24 September 2014
Appointed Webber, Stephen Frederick John as Director
24 September 2014
Appointed Moseley, Alastair John as Director
22 August 2014
Resigned Ford, Alan John as Director
1 July 2014
Appointed Bayfield, Jeremy Paul as Director
1 July 2014
Appointed Ketler, Bence as Secretary
1 July 2014
Appointed Ketler, Bence as Director
30 June 2014
Resigned Neil Gallacher, David as Secretary
19 May 2014
Resigned Clews, Susan as Director
3 April 2014
Appointed Martin, Lloyd as Director
3 April 2014
Resigned Herbath, Yolande Frances Elizabeth, Dr as Director
15 January 2014
Resigned Carter, James Patrick as Director
27 November 2013
Appointed Henderson, Nicola Ann as Director
18 September 2013
Resigned Tillier, Raymond John as Director
18 September 2013
Appointed Ford, Alan John as Director
12 June 2013
Resigned Randles, Nicola Josephine as Director
16 March 2013
Appointed Lane, Mark Alastair as Director
16 March 2013
Appointed Randles, Nicola Josephine as Director
23 November 2012
Appointed Willis, Michael Trevor as Director
23 November 2012
Resigned Willis, Michael Trevor as Director
23 November 2012
Appointed Tillier, Raymond John as Director
23 November 2012
Resigned Armstrong, Bernard John as Director
31 August 2012
Resigned Price, Frank Ronald as Director
22 August 2012
Resigned Turtle, Trevor William as Director
16 April 2012
Appointed Merlane, Catherine Nicole as Director
16 February 2011
Appointed Herbath, Yolande Frances Elizabeth, Dr as Director
8 December 2010
Appointed Price, Frank Ronald as Director
8 December 2010
Appointed Willis, Michael Trevor as Director
10 June 2010
Appointed Stephenson, Thomas, Professor as Director
10 June 2010
Resigned Froud, Michael John as Director
28 October 2009
Resigned Williams, Christopher Alan as Director
12 June 2009
Appointed Horrocks, Lee Craige as Director
10 June 2009
Resigned Pallett, Ian Henry, Dr as Director
9 June 2009
Resigned Wildgoose, Duncan as Director
9 June 2009
Resigned Aldridge, John Leon as Director
12 June 2008
Resigned Cheshire, Stanley William George as Director
12 June 2008
Appointed Wildgoose, Duncan as Director
1 August 2007
Appointed Williams, Christopher Alan as Director
31 July 2007
Resigned Lloyd, Robert Alexander as Director
13 June 2007
Appointed Cheshire, Stanley William George as Director
12 June 2007
Resigned Hayes, Colin Raymond, Dr as Director
12 June 2007
Resigned Harvey, Peter John as Director
10 December 2006
Resigned Brendish, Kenneth Reginald as Director
14 June 2006
Appointed Thompson, Lila Ionie as Director
14 June 2006
Resigned Ballard, John Frederick as Director
14 June 2006
Resigned Allum, Anthony Kenneth as Director
14 June 2006
Appointed Mullord, Paul Montague as Director
14 June 2006
Appointed Pallett, Ian Henry, Dr as Director
14 June 2006
Appointed Lloyd, Robert Alexander as Director
11 May 2006
Appointed Clews, Susan as Director
11 May 2006
Appointed Armstrong, Bernard John as Director
6 February 2006
Resigned Marsh, Peter as Director
16 June 2005
Resigned Stephenson, Thomas, Professor as Director
28 February 2005
Appointed Brendish, Kenneth Reginald as Director
19 January 2005
Resigned Bush, Jonathan Paul as Director
19 January 2005
Appointed Harvey, Peter John as Director
15 November 2004
Resigned Tomlinson, Frank Ivor as Director
16 June 2004
Resigned Youings, John as Director
16 June 2004
Appointed Bush, Jonathan Paul as Director
16 June 2004
Resigned Spencer, Robert John as Director
17 December 2003
Appointed Ballard, John Frederick as Director
17 December 2003
Resigned Curnow, Stephen as Director
22 October 2003
Appointed Allum, Anthony Kenneth as Director
25 June 2003
Appointed Carter, James Patrick as Director
25 June 2003
Appointed Hayes, Colin Raymond, Dr as Director
19 March 2003
Resigned Clark, Piers Benedict, Dr as Director
23 October 2002
Appointed Youings, John as Director
23 October 2002
Appointed Clark, Piers Benedict, Dr as Director
26 June 2002
Resigned Elphick, Andrew as Director
26 June 2002
Appointed Froud, Michael John as Director
26 June 2002
Resigned Perfect, Henry George as Director
9 May 2002
Appointed Neil Gallacher, David as Secretary
9 May 2002
Appointed Marsh, Peter as Director
9 May 2002
Appointed Spencer, Robert John as Director
9 May 2002
Resigned Antram, Carline as Secretary
20 March 2002
Appointed Kaner, David Anthony, Dr as Director
19 November 2001
Resigned Whittingham, David as Director
9 October 2001
Resigned Kaner, David Anthony, Dr as Director
27 June 2001
Appointed Williams, Anthony Vernon as Director
25 October 2000
Resigned Martin, John Roger as Director
25 October 2000
Appointed Tomlinson, Frank Ivor as Director
14 June 2000
Appointed Martin, John Roger as Director
14 June 2000
Resigned The Right Honourable The Viscount Weir, Viscount as Director
14 June 2000
Resigned Miles, Derek William James, Dr as Director
14 June 2000
Appointed Stephenson, Thomas, Professor as Director
31 March 2000
Appointed The Right Honourable The Viscount Weir, Viscount as Director
31 March 2000
Appointed Curnow, Stephen as Director
31 March 2000
Appointed Aldridge, John Leon as Director
31 March 2000
Appointed Perfect, Henry George as Director
31 March 2000
Appointed Roe, Ashley Edwin as Director
31 March 2000
Appointed Elphick, Andrew as Director
31 March 2000
Appointed Whittingham, David as Director
31 March 2000
Appointed Kaner, David Anthony, Dr as Director
31 March 2000
Appointed Miles, Derek William James, Dr as Director
16 March 2000
Appointed Antram, Carline as Secretary
16 March 2000
Appointed Turtle, Trevor William as Director
16 March 2000
Appointed Neil Gallacher, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where British Water is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£207,925
Cash
£311,150
Employees
13
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £156,714 £144,664 £168,034 £207,925
Balance sheet detail
2025202420232022
Fixed Assets£21,981£18,072£18,304£13,360
Current Assets£437,111£309,981£285,377£326,321
Debtors£125,961£88,262£196,930£197,418
Cash£311,150£221,719£88,447£128,903
Creditors (< 1 year)£248,676£158,954£158,805£182,088
Net Current Assets£188,435£151,027£126,572£144,233
Net Assets£207,925£168,034£144,664£156,714
Shareholder Funds£207,925£168,034£144,664£156,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
21 October 2026Appointment of a director
28 August 2026Registered office address changed

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