CompanyTrack
A

ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Active Durham

Water collection, treatment and supply

327 employees Website
Environment, agriculture and waste Water collection, treatment and supply
A

ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Water collection, treatment and supply

Founded 14 Feb 1995 Active Durham, United Kingdom 327 employees wave-utilities.co.uk
Environment, agriculture and waste Water collection, treatment and supply
Accounts Submitted 2 Dec 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £58.73M £6.12M 2023 year on year
Total assets £182.72M £10.21M 2023 year on year
Total Liabilities £123.99M £4.09M 2023 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

Northumbria House Abbey Road Pity Me Durham DH1 5FJ United Kingdom

Office (Peterborough)

Peterborough Business Park, Block C - Western House, Lynch Wood, Peterborough PE2 6FZ

Credit Report

Discover ANGLIAN WATER BUSINESS (NATIONAL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2023)

Cash in Bank

£104.00k

Decreased by £228.00k (-69%)

Net Assets

£58.73M

Increased by £6.12M (+12%)

Total Liabilities

£123.99M

Increased by £4.09M (+3%)

Turnover

£495.51M

Increased by £60.55M (+14%)

Employees

327

Increased by 10 (+3%)

Debt Ratio

68%

Decreased by 2 (-3%)

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

2 Allotments 730,710,700 Shares £73.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 2018313,200,000£31.32m£0.1
3 Apr 2017417,510,700£41.75m£0.1

Officers

Officers

11 active 41 resigned
Status
David Roger ArtisDirectorBritishUnited Kingdom514 Jul 2023Active
Declan MaguireDirectorIrishIreland481 Mar 2024Active
Fraser Warner CampbellDirectorBritishUnited Kingdom6028 Nov 2024Active
Kenneth Michael Anidjar MainDirectorBritishUnited Kingdom5023 Sept 2020Active
Lucy Jean DarchDirectorBritishUnited Kingdom5531 Aug 2017Active
Nigel Jonathan WatsonDirectorBritishEngland6231 Aug 2017Active
Nigel Philip CorfieldDirectorBritishUnited Kingdom5923 Sept 2020Active
Richard William Peter SomervilleDirectorBritishUnited Kingdom4514 Oct 2021Active

Shareholders

Shareholders (1)

Wave Ltd
100.0%
738,030,7004 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wave Ltd

United Kingdom

Active
Notified 31 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Anglian Venture Holdings Limited

Ceased 12 Oct 2017

Ceased

Group Structure

Group Structure

WAVE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
NORTHUMBRIAN WATER GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ANGLIAN VENTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OSPREY HOLDCO LIMITED united kingdom
CKI UK CO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CKI UK CO 6 LIMITED united kingdom
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(43 pages)
17 Oct 2025OfficersChange to director Mr Wayne Paul Young on 2025-09-23View(2 pages)
17 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(21 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with no updatesView(3 pages)
10 Dec 2024OfficersAppointment of Mr Fraser Warner Campbell as director on 2024-11-28View(2 pages)
2 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

17 Oct 2025 Officers

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

17 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with no updates

10 Dec 2024 Officers

Appointment of Mr Fraser Warner Campbell as director on 2024-11-28

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 2 Dec 2025

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

4 months ago on 17 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 17 Jun 2025

Confirmation statement made on 2025-06-11 with no updates

8 months ago on 13 Jun 2025

Appointment of Mr Fraser Warner Campbell as director on 2024-11-28

1 years ago on 10 Dec 2024