PLC Public Limited Company Every UK PLC, from the register

Home › The register › 08270049

Kelda Finance (No.3) PLC

Active 13 years old · 2,745th oldest of 4,506 · incorporated in the 2010s

Company number08270049
StatusActive
Incorporated26/10/2012
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier21380066IUG7OPRFAP78
Charges outstanding1

Registered office

WESTERN HOUSE, HALIFAX ROAD, BRADFORD, BD6 2SZ

Other PLCs registered in Bradford

Online

This is a numbered vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is KELDA FINANCE (NO.2) LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 63 documents on its Companies House record. The most recent accounts were filed on 15/08/2025. Its last confirmation statement or annual return was filed on 19/11/2025.

Filings: officer changes31
Filings: accounts14
Filings: confirmation statements10
Filings: annual returns3
Filings: incorporation2
Filings: address changes1

The most recent filings

Registered office changed 02/09/2026
Director's details changed 10/03/2026
Confirmation statement 19/11/2025
Accounts, full 15/08/2025
Director resigned 13/06/2025
Director appointed 13/06/2025
Confirmation statement 28/11/2024
Accounts, full 08/08/2024
Confirmation statement 15/11/2023
Accounts, full 28/09/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 14 who have resigned.

Katharine Olivia Helen Smith Secretaryappointed 08/10/2018
Martin Anthony Gee Directorappointed 01/06/2025
Katharine Olivia Helen Smith Directorappointed 08/10/2018

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Kelda Finance (No. 2) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Fixed and floating security document
Deutsche Trustee Company Limited
Outstanding, created 22/01/2013

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at BD6 2SZ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,745th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)