Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
South East Water (Holdings) Limited
- Incorporated
- 20 May 2003 (23 years)
- Previously known as
- Hackremco (No. 2061) Limited (until 2 June 2004)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- South East
- Address
- South East Water LimitedRocfort RoadSnodlandME6 5AH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
New Zealander
Born November 1965
Bystrom, Caroline Louise
Secretary · Appointed 11 August 2026
Director · Appointed 6 August 2026
Dutch
Born November 1980
Officer history (34 former)
13 October 2026
12 October 2026
11 August 2026
Appointed Bystrom, Caroline Louise as Secretary
10 August 2026
6 August 2026
6 August 2026
24 September 2024
24 September 2024
25 January 2024
25 January 2024
14 April 2023
14 April 2023
14 April 2023
17 March 2022
17 March 2022
13 September 2021
19 June 2021
19 June 2021
27 December 2019
27 December 2019
4 March 2019
4 March 2019
3 August 2018
3 August 2018
3 August 2018
28 June 2018
Appointed Le Gal, Anne-Noelle as Director
28 June 2018
Resigned Le Gal, Anne-Noelle as Director
28 June 2018
28 April 2017
27 April 2017
8 February 2017
8 February 2017
Resigned Fortin, Oliver as Director
15 September 2016
14 September 2016
29 October 2014
29 October 2014
Appointed Fortin, Oliver as Director
26 February 2014
28 January 2014
28 January 2014
15 January 2014
24 July 2013
16 March 2011
16 March 2011
16 March 2011
15 March 2011
15 March 2011
1 October 2008
30 September 2008
22 May 2008
7 May 2008
18 December 2007
18 December 2007
2 October 2006
2 October 2006
2 October 2006
2 October 2006
2 October 2006
2 October 2006
6 July 2006
26 May 2006
1 December 2005
1 December 2005
1 December 2005
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
20 May 2003
20 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited
Reg. no. 04866247
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Hastings Water (UK) Limited Holds 75–100% of voting rights
MKW Holdco 1 Owns 75–100% of shares
South East Water (Holdings) Limited This company Holds 75–100% of voting rights
South East Water Limited Owns 75–100% of shares
Swan Group Owns 75–100% of shares
Mid Kent Pension Trustee Limited Owns 75–100% of shares
Southern Utilities (Holdings) Limited Owns 75–100% of shares
Swan Property Limited Owns 50–75% of shares
Water Pension Trustee Limited Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £349,446,000
- Cash
- £2,000
- Profit Before Tax
- (£9,566,000)
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £364,616,000 | £361,421,000 | ||||
| Current Assets | £2,000 | £703,000 | £7,620,000 | £7,869,000 | £8,235,000 | |
| Debtors | £0 | £8,147,000 | ||||
| Cash | £2,000 | £2,000 | £10,000 | £40,000 | £88,000 | |
| Creditors (< 1 year) | £0 | £1,000 | ||||
| Creditors (> 1 year) | £93,265,000 | £83,699,000 | £82,152,000 | £82,152,000 | £82,152,000 | £218,166,000 |
| Net Current Assets | £7,620,000 | £7,868,000 | ||||
| Net Assets | £349,446,000 | £281,620,000 | £286,889,000 | £287,137,000 | £151,490,000 | |
| Shareholder Funds | £349,446,000 | £281,620,000 | £285,478,000 | £286,889,000 | £287,137,000 | £151,490,000 |
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Appointment of a director | |||
| 13 October 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Appointment of a secretary | |||
| 7 August 2026 | Termination of appointment of a director |
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