KEMBLE WATER EUROBOND PLC

🌳Matureactive
05957999 · plc · incorporated 2006-10-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
68/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)
Distressed active trading company — structural issues outweigh the discount.

Opportunity 68/100 (strong), bankability 55/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (45/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
100 officers (4 active, 100 linked, 88 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
386 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
55
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (220 events)Click to expand
  1. 2025-11-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  2. 2025-05-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2024-09-25
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  4. 2024-07-17
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2024-07-12
    📄
    memorandum-articles
    incorporation · MA
  6. 2024-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-07-09
    COOKE, Martin Anthony appointed
    director
  8. 2024-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2024-07-08
    O’DONNELL, Paul appointed
    director
  11. 2024-07-08
    PIKE, Nicholas John appointed
    director
  12. 2024-07-08
    BOLTON, Thomas Henrik resigned
    director
  13. 2024-07-08
    LOWNDES, Susannah resigned
    director
  14. 2024-07-08
    MERCHANT, Gavin Bruce resigned
    director
  15. 2024-07-08
    NOBLE, Perry Denis resigned
    director
  16. 2024-07-08
    ONARHEIM, Henrik resigned
    director
  17. 2024-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2024-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-07-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2024-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-07-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-06-27
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  25. 2024-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2024-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  27. 2024-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2024-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2024-05-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2024-05-20
    COGLEY, Jason David resigned
    director
  32. 2024-05-20
    DEELEY, Stephen Alan John resigned
    director
  33. 2024-05-20
    DELA CRUZ, Jenny Lyn resigned
    director
  34. 2024-05-20
    DENG, Ying resigned
    director
  35. 2024-05-20
    DIVOKY, Jerry James resigned
    director
  36. 2024-05-20
    HALL, Alastair Colin resigned
    director
  37. 2024-04-05
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  38. 2024-04-05
    LEWIS, Sally resigned
    secretary
  39. 2024-04-05
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  40. 2024-03-27
    KIM, Jae Hun resigned
    director
  41. 2024-03-08
    DELA CRUZ, Jenny Lyn appointed
    director
  42. 2024-03-08
    DENG, Ying appointed
    director
  43. 2024-03-08
    QURESHI, Abdul Moiz resigned
    director
  44. 2024-02-17
    MONTAGUE, Adrian Alastair, Sir resigned
    director
  45. 2024-02-16
    LEWIS, Sally appointed
    secretary
  46. 2024-02-16
    SWIERGON, Benjamin Michal resigned
    secretary
  47. 2024-01-31
    BOLTON, Thomas Henrik appointed
    director
  48. 2024-01-15
    MI, Tao resigned
    director
  49. 2023-10-26
    COGLEY, Jason David appointed
    director
  50. 2023-10-26
    DENG, Ying resigned
    director
Showing most recent 50 of 220 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 64 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 high ·
Accounts overdue
high

Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.

Evidence: Next due: 2025-09-30

Group structure

Kemble Water Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Kemble Water Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
KEMBLE WATER EUROBOND PLC
This company · 05957999

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Kemble Water Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeplc
Incorporated2006-10-05
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

7th Floor 3 More London Riverside
London
SE1 2AQ
United Kingdom

Filing status

Accounts
Next due: 2025-09-30OVERDUE
Last made up to: 2023-03-31
Confirmation statement
Next due: 2026-10-29
Last: 2025-10-15

Officers (4 active · 128 resigned)

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2024-04-05
View their other companies + combined net worth →
Active
COOKE, Martin Anthony
director · ~62y · appointed 2024-07-09
View their other companies + combined net worth →
Active
O’DONNELL, Paul
director · ~48y · appointed 2024-07-08
View their other companies + combined net worth →
Active
PIKE, Nicholas John
director · ~64y · appointed 2024-07-08
View their other companies + combined net worth →
Active
BILLETT, Sonia
secretary · appointed 2018-11-28 · resigned 2021-12-23
Resigned
CAMPBELL-WALES, Carolyn
secretary · appointed 2014-11-27 · resigned 2016-07-08
Resigned
HAMILTON, Iain Alexander
secretary · appointed 2007-11-22 · resigned 2009-10-07
Resigned
HANSON, Joel Edmund
secretary · appointed 2007-08-23 · resigned 2014-11-27
Resigned
HELPS, Annabelle Penney
secretary · appointed 2006-11-29 · resigned 2007-08-23
Resigned
HUGHES, David Jonathan
secretary · appointed 2013-11-29 · resigned 2022-05-27
Resigned
LAVERTY, James Thomas
secretary · appointed 2006-10-05 · resigned 2006-11-29
Resigned
LEWIS, Sally
secretary · appointed 2024-02-16 · resigned 2024-04-05
Resigned
SARSON, Gillian
secretary · appointed 2009-11-27 · resigned 2013-11-29
Resigned
SLOAN, Emma Victoria
secretary · appointed 2016-09-01 · resigned 2018-04-20
Resigned
SWIERGON, Benjamin Michal
secretary · appointed 2022-05-27 · resigned 2024-02-16
Resigned
ABRAIRA, Luis Fernando Arana
director · ~66y · appointed 2011-08-04 · resigned 2012-01-19
Resigned
ABRAIRA, Luis Fernando Arana
director · ~66y · appointed 2010-01-01 · resigned 2011-01-01
Resigned
ABRAIRA, Luis Fernando Arana
director · ~66y · appointed 2008-01-09 · resigned 2009-01-01
Resigned
ANTOLIK, Peter Szymon
director · ~58y · appointed 2006-10-05 · resigned 2008-02-14
Resigned
BAGGS, Martin Wayne
director · ~61y · appointed 2006-12-01 · resigned 2010-06-10
Resigned

Click a director name to see their full track record across all companies.

Recent filings (386 total)

change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-15
change-person-director-company-with-change-date
officers · CH01
2025-05-14
confirmation-statement-with-updates
confirmation-statement · CS01
2024-10-16
change-account-reference-date-company-current-extended
accounts · AA01
2024-09-25
resolution
resolution · RESOLUTIONS
2024-07-17
memorandum-articles
incorporation · MA
2024-07-12
appoint-person-director-company-with-name-date
officers · AP01
2024-07-10
termination-director-company-with-name-termination-date
officers · TM01
2024-07-09
termination-director-company-with-name-termination-date
officers · TM01
2024-07-09
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08
termination-director-company-with-name-termination-date
officers · TM01
2024-07-08