CompanyTrack
P

PENNON WATER SERVICES LIMITED

Active Exeter

Other business support service activities n.e.c.

143 employees Website
Environment, agriculture and waste Other business support service activities n.e.c.
P

PENNON WATER SERVICES LIMITED

Other business support service activities n.e.c.

Founded 4 Dec 2015 Active Exeter, United Kingdom 143 employees pennon-group.co.uk
Environment, agriculture and waste Other business support service activities n.e.c.
Accounts Submitted 27 Nov 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £7.35M £3.61M 2023 year on year
Total assets £65.80M £5.86M 2023 year on year
Total Liabilities £58.45M £2.25M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Peninsula House Rydon Lane Exeter EX2 7HR United Kingdom

Credit Report

Discover PENNON WATER SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£6.15M

Increased by £4.33M (+238%)

Net Assets

£7.35M

Increased by £3.61M (+97%)

Total Liabilities

£58.45M

Increased by £2.25M (+4%)

Turnover

£233.82M

Increased by £15.77M (+7%)

Employees

143

Increased by 9 (+7%)

Debt Ratio

89%

Decreased by 5 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,896,795 Shares £4.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 2018979,359£979k£1
29 Mar 20183,917,436£3.92m£1

Officers

Officers

4 active 17 resigned
Status
Barry Philip HaywardDirectorBritishUnited Kingdom4710 Oct 2025Active
Charlotte Tamsyn MaherDirectorBritishEngland4519 Oct 2023Active
Laura FlowerdewDirectorBritishUnited Kingdom5029 Jan 2024Active
Susan Jane DavyDirectorBritishUnited Kingdom5622 Jul 2020Active

Shareholders

Shareholders (2)

Pennon Group Plc
80.0%
6,717,4362 Jan 2019
South Staffordshire Plc
20.0%
1,679,3592 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pennon Group 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

Group Structure

Group Structure

PENNON GROUP PLC united kingdom
PENNON WATER SERVICES LIMITED Current Company
SOURCE FOR BUSINESS 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
27 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(32 pages)
10 Oct 2025OfficersAppointment of Mr Barry Philip Hayward as director on 2025-10-10View(2 pages)
9 Jun 2025OfficersTermination of Robert James O'malley as director on 2025-04-29View(1 page)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-16 with no updatesView(3 pages)
20 Nov 2024OfficersTermination of Emma Victoria Sloan as director on 2024-10-31View(1 page)
27 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

10 Oct 2025 Officers

Appointment of Mr Barry Philip Hayward as director on 2025-10-10

9 Jun 2025 Officers

Termination of Robert James O'malley as director on 2025-04-29

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-16 with no updates

20 Nov 2024 Officers

Termination of Emma Victoria Sloan as director on 2024-10-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 27 Nov 2025

Appointment of Mr Barry Philip Hayward as director on 2025-10-10

4 months ago on 10 Oct 2025

Termination of Robert James O'malley as director on 2025-04-29

8 months ago on 9 Jun 2025

Confirmation statement made on 2025-01-16 with no updates

1 years ago on 22 Jan 2025

Termination of Emma Victoria Sloan as director on 2024-10-31

1 years ago on 20 Nov 2024