STIRLING WATER SEAFIELD HOLDINGS LIMITED

Accounts Submitted 7 May 2025

Confirmation Statement Submitted 28 Oct 2025

Net assets £13.13M £0.00 2024 year on year

Total assets £13.13M £0.00 2024 year on year

Total Liabilities £0.00

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX Scotland

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£13.13M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

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

6 active 45 resigned

Show resigned officers

						Status
Anthony Thomas Mckenna	Director	British	England	60	7 Jun 2023	Active
Caroline Garrett	Director	British	United Kingdom	49	31 Mar 2016	Active
Caroline Garrett	Secretary	Unknown	Unknown	—	1 Dec 2021	Active
John Patrick Abraham	Director	British	United Kingdom	57	2 Feb 2018	Active
Mark Andrew Wilson	Director	British	Scotland	57	1 Oct 2018	Active
Sinead Patton	Director	Irish	Ireland	50	1 Jul 2024	Active

Shareholders

Shareholders (1)


Veolia Water Outsourcing Limited	100.0%	18,620,000	Ordinary	2 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Veolia Water Outsourcing Limited

United Kingdom

Active

Notified 30 Jun 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

VEOLIA WATER OUTSOURCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA WATER ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA WATER UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

STIRLING WATER SEAFIELD HOLDINGS LIMITED Current Company

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-28 with no updates	View(3 pages)
7 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
29 Jan 2025	Officers	Change to director Mr John Patrick Abraham on 2025-01-29	View(2 pages)
29 Jan 2025	Officers	Change to director Mr Anthony Thomas Mckenna on 2025-01-29	View(2 pages)
29 Jan 2025	Officers	Change to director Mr Mark Andrew Wilson on 2025-01-29	View(2 pages)