TENDRING HUNDRED WATER SERVICES LIMITED

Accounts Submitted 10 Apr 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £2.00 £0.00 2025 year on year

Total assets £2.00 £0.00 2025 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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 12 resigned

Show resigned officers

						Status
Laura Foster	Secretary	Unknown	Unknown	—	26 Mar 2025	Active
Michael Patrick Calabrese	Director	Italian	England	56	31 Dec 2014	Active
Simon Anthony Follet Pugsley	Director	British	United Kingdom	58	25 Mar 2025	Active

Shareholders

Shareholders (1)


Affinity Water Limited	100.0%	2	Ordinary	15 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Affinity Water 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

AFFINITY WATER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

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

AFFINITY WATER CAPITAL FUNDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DAIWATER INVESTMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLIANZ SE germany

DIF TAMBLIN LIMITED united kingdom

INFRASTRUCTURE CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

TENDRING HUNDRED WATER SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-16 with no updates	View(3 pages)
10 Apr 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
26 Mar 2025	Officers	Appointment of Ms Laura Foster as director on 2025-03-26	View(2 pages)
25 Mar 2025	Officers	Appointment of Mr Simon Anthony Follet Pugsley as director on 2025-03-25	View(2 pages)
25 Mar 2025	Officers	Termination of Patrick Makoni as director on 2025-03-25	View(1 page)