CompanyTrack
W

WAVE WATER LIMITED

Active Huntingdon

Non-trading company

0 employees
Non-trading company
W

WAVE WATER LIMITED

Non-trading company

Founded 1 Apr 1992 Active Huntingdon, United Kingdom 0 employees
Non-trading company
Accounts Submitted 10 Dec 2025
Confirmation Statement Submitted 7 Aug 2025
Net assets £26.70M £939.47K 2024 year on year
Total assets £27.14M £1.26M 2024 year on year
Total Liabilities £435.62K £315.62K 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover WAVE WATER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£26.70M

Increased by £939.47k (+4%)

Total Liabilities

£435.62k

Increased by £315.62k (+263%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

3 active 27 resigned
Status
Awg Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown4 Mar 2021Active
Wayne Paul YoungDirectorBritishUnited Kingdom4915 Feb 2021Active
William Peter Raymond GardinerDirectorBritishUnited Kingdom371 May 2025Active

Shareholders

Shareholders (1)

Anglian Water International Holdings Limited
100.0%
15,695,5136 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anglian Water Internatonal Holdings 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

Group Structure

Group Structure

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
WAVE WATER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts filedView(226 pages)
10 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
10 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(14 pages)
10 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
13 Oct 2025OfficersChange to director Wayne Paul Young on 2025-09-23View(2 pages)
10 Dec 2025 Accounts

Annual accounts filed

10 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

13 Oct 2025 Officers

Change to director Wayne Paul Young on 2025-09-23

Recent Activity

Latest Activity

Annual accounts filed

2 months ago on 10 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 10 Dec 2025

Annual accounts made up to 2025-03-31

2 months ago on 10 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 10 Dec 2025

Change to director Wayne Paul Young on 2025-09-23

4 months ago on 13 Oct 2025