THE WATER RETAIL COMPANY LIMITED
Company details
- Registered name
- THE WATER RETAIL COMPANY LIMITED
- Company number
- 10277311
- Registered office
- UNIT 15, 83 CRAMPTON STREET, LONDON, SE17 3BQ, ENGLAND · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 July 2016
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 74901 — Environmental consulting activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/10/2025 | Director appointed | — | REDESDALE, Helen Judith, Lady |
| 01/09/2025 | Director appointed | — | OGLETHORPE, Christopher Miles |
| 09/07/2025 | Director resigned | REDESDALE, Rupert Bertram, Lord | — |
| 09/07/2025 | Secretary resigned | REDESDALE, Rupert | — |
| 09/07/2025 | Secretary appointed | — | TOMPKINS, Jacob Anthony |
| 21/05/2024 | Director appointed | — | RUSSELL, John Francis, Earl |
| 15/05/2024 | Charge registered | — | A registered charge |
| 19/07/2023 | Director appointed | — | JERVIS, Kenneth |
| 11/07/2023 | Director appointed | — | TOMPKINS, Jacob Anthony |
| 28/10/2022 | Director resigned | WHITTY, John Lawrence, Right Honourable Lord | — |
| 15/03/2021 | Director resigned | WALLACE OF TANKERNESS, James Robert, Lord | — |
| 08/01/2018 | Charge registered | — | A registered charge |
| 15/10/2017 | Director resigned | GILES, Mark Drummond | — |
| 12/04/2017 | Director appointed | — | WHITTY, John Lawrence, Right Honourable Lord |
| 28/03/2017 | Director resigned | TOMPKINS, Jacob Anthony | — |
| 23/02/2017 | Director appointed | — | WALLACE OF TANKERNESS, James Robert, Lord |
| 27/01/2017 | Director appointed | — | GILES, Mark Drummond |
| 22/01/2017 | Director appointed | — | TOMPKINS, Jacob Anthony |
| 13/07/2016 | Person with significant control added | — | Lord Rupert Bertram Redesdale |
| 13/07/2016 | Director appointed | — | REDESDALE, Rupert Bertram, Lord |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 718 ▼ 10.9% | 806 ▲ 59.2% | 506 |
| Net assets | 718 ▼ 9.8% | 796 ▲ 67.2% | 476 |
| Employees (avg) | 9 ▲ 28.6% | 7 | 7 |
Documents for THE WATER RETAIL COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE WATER RETAIL COMPANY LIMITED (10277311)
THE WATER RETAIL COMPANY LIMITED is a private limited company incorporated on 13 July 2016 and registered in the United Kingdom under company number 10277311. Its registered office is at UNIT 15, 83 CRAMPTON STREET, LONDON, SE17 3BQ, ENGLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Lord Rupert Bertram Redesdale. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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