ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 11 Jul 2025

Net assets £19.32M £63.00K 2022 year on year

Total assets £19.33M £70.00K 2022 year on year

Total Liabilities £7.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£171.00k

Net Assets

£19.32M

Increased by £63.00k (+0%)

Total Liabilities

£7.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 29 resigned

Show resigned officers

						Status
Awg Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Mar 2021	Active
Wayne Paul Young	Director	British	United Kingdom	49	15 Feb 2021	Active
William Peter Raymond Gardiner	Director	British	United Kingdom	37	1 May 2025	Active

Shareholders

Shareholders (1)


Awg Group Limited	100.0%	2	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Group Limited

United Kingdom

Active

Notified 6 Apr 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

AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Officers	Change to director Wayne Paul Young on 2025-09-23	View(2 pages)
3 Oct 2025	Officers	Termination of Claire Tytherleigh Russell as director on 2025-09-30	View(1 page)
11 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with no updates	View(3 pages)
7 May 2025	Officers	Appointment of Mr William Peter Raymond Gardiner as director on 2025-05-01	View(2 pages)
7 May 2025	Officers	Termination of Jonathan David Forster as director on 2025-04-30	View(1 page)