ANGLIAN WATER SERVICES UK PARENT CO LIMITED

Active Huntingdon

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

ANGLIAN WATER SERVICES UK PARENT CO LIMITED

Activities of other holding companies n.e.c.

Founded 5 Apr 2018 Active Huntingdon, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Apr 2026 Next due 18 Apr 2027 12 months remaining
Net assets £1,487M £0 2023 year on year
Total assets £1,487M £0 2023 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANGLIAN WATER SERVICES UK PARENT CO LIMITED (11294507), an active company based in Huntingdon, United Kingdom. Incorporated 5 Apr 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2018–2023)

Cash in Bank

N/A

Net Assets

£1487.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 Allotments 322,000,002 Shares £1487.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 20211£1055.00m£1055.00m
29 Apr 20211£110.00m£110.00m
5 Oct 201822,000,000£22.00m£1
28 May 2018300,000,000£300.00m£1

Officers

Officers

2 active 1 resigned
Status
Bradley, Michael PaulDirectorBritishEngland6228 Nov 2024Active
Zarin Homi PatelDirectorBritishUnited Kingdom6531 Oct 2018Active

Shareholders

Shareholders (1)

Anglian Water Services Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 28 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Awg Group Limited

Ceased 28 May 2018

Ceased

Group Structure

Group Structure

ANGLIAN WATER SERVICES UK PARENT CO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-04 with updates
31 Mar 2026CapitalAllotment of shares (GBP 322,000,004) on 2026-03-26
27 Nov 2025OfficersTermination of Claire Tytherleigh Russell as director on 2025-11-19
27 Nov 2025OfficersAppointment of Ms Celia Rosalind Gough as director on 2025-11-20
4 Nov 2025OfficersTermination of Zarin Homi Patel as director on 2025-10-30
8 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-04 with updates

31 Mar 2026 Capital

Allotment of shares (GBP 322,000,004) on 2026-03-26

27 Nov 2025 Officers

Termination of Claire Tytherleigh Russell as director on 2025-11-19

27 Nov 2025 Officers

Appointment of Ms Celia Rosalind Gough as director on 2025-11-20

4 Nov 2025 Officers

Termination of Zarin Homi Patel as director on 2025-10-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-04 with updates

1 weeks ago on 8 Apr 2026

Allotment of shares (GBP 322,000,004) on 2026-03-26

2 weeks ago on 31 Mar 2026

Termination of Claire Tytherleigh Russell as director on 2025-11-19

4 months ago on 27 Nov 2025

Appointment of Ms Celia Rosalind Gough as director on 2025-11-20

4 months ago on 27 Nov 2025

Termination of Zarin Homi Patel as director on 2025-10-30

5 months ago on 4 Nov 2025