CompanyTrack
S

SEVERN TRENT DRAYCOTE LIMITED

Active Coventry

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SEVERN TRENT DRAYCOTE LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jun 2011 Active Coventry, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £3303.90M £9.80M 2024 year on year
Total assets £7648.60M £60.60M 2024 year on year
Total Liabilities £4344.70M £70.40M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Severn Trent Centre 2 St John's Street Coventry CV1 2LZ

Credit Report

Discover SEVERN TRENT DRAYCOTE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£500.00k

Decreased by £100.00k (-17%)

Net Assets

£3303.90M

Increased by £9.80M (+0%)

Total Liabilities

£4344.70M

Decreased by £70.40M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

Officers

3 active 10 resigned
Status
Gemma EagleSecretaryUnknownUnknown15 Apr 2019Active
Rachel Elizabeth MartinDirectorBritishUnited Kingdom361 Jan 2025Active
Robert Craig McpheelyDirectorBritishEngland6324 Jun 2011Active

Shareholders

Shareholders (1)

Severn Trent Investment Holdings Limited
100.0%
100,000,00118 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Severn Trent Investment Holdings Limited

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

Group Structure

Group Structure

SEVERN TRENT INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEVERN TRENT PLC united kingdom
SEVERN TRENT DRAYCOTE LIMITED Current Company
DEE VALLEY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAST WORCESTER WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HAFREN DYFRDWY CYFYNGEDIG united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEVERN TRENT BOWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEVERN TRENT DATA PORTAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, appoint/remove directors as firm
SEVERN TRENT TRIMPLEY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
SEVERN TRENT WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
19 Sept 2025AccountsAnnual accounts filedView(228 pages)
19 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(15 pages)
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
29 Jul 2025MiscellaneousInformation not on the register Resolution - ‘“Adopt Articles 13/06/2025 was removed on 29/07/2025 as it is no longer considered to form part of the register.View
19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

19 Sept 2025 Accounts

Annual accounts filed

19 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

29 Jul 2025 Miscellaneous

Information not on the register Resolution - ‘“Adopt Articles 13/06/2025 was removed on 29/07/2025 as it is no longer considered to form part of the register.

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 19 Sept 2025

Annual accounts filed

5 months ago on 19 Sept 2025

Annual accounts made up to 2025-03-31

5 months ago on 19 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 19 Sept 2025

Information not on the register Resolution - ‘“Adopt Articles 13/06/2025 was removed on 29/07/2025 as it is no longer considered to form part of the register.

6 months ago on 29 Jul 2025