UU SECRETARIAT LIMITED - Profile & Financials

Accounts Submitted 5 Nov 2025

Confirmation Statement Submitted 29 Apr 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 13 resigned

Show resigned officers

						Status
Jane Lawton Gilmore	Director	British	England	59	31 Jul 2007	Active
Jane Lawton Gilmore	Secretary	British	Unknown	—	17 Nov 1997	Active
Robert James Lee	Director	British	United Kingdom	45	3 Jan 2023	Active
Simon Roger Gardiner	Director	British	United Kingdom	58	27 Oct 2003	Active

Shareholders

Shareholders (1)


United Utilities Plcs	100.0%	1	Ordinary	14 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

United Utilities Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UNITED UTILITIES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNITED UTILITIES GROUP PLC united kingdom

UU SECRETARIAT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
23 Oct 2025	Officers	Change to director Simon Roger Gardiner on 2025-10-23	View(2 pages)
30 Jun 2025	Officers	Change to director Mr Robert James Lee on 2024-11-30	View(2 pages)
29 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-24 with no updates	View(3 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)