WAVE UTILITIES LIMITED - Profile & Financials

Accounts Submitted 1 Dec 2025

Confirmation Statement Submitted 3 Jul 2025

Net assets £1.00K

Total assets £1.00K

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Northumbria House, Abbey Road Pity Me Durham DH1 5FJ

Office (Durham)

Priory House, Abbey Rd, Pity Me, Durham DH1 5RR

Telephone

0333 321 4841

data.protection@nwl.co.uk

Website

nwg.co.uk

Credit Report

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

Mutual Companies

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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

£1.00k

Net Assets

£1.00k

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 allotments and capital structure

2 Allotments 30,813,075 Shares £30.81m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Aug 2017	ORDINARY	813,075	£813k	£1
22 Mar 2017	ORDINARY	30,000,000	£30.00m	£1

Officers

9 active 20 resigned

Show resigned officers

						Status
David Roger Artis	Director	British	United Kingdom	51	4 Jul 2023	Active
Declan Maguire	Director	Irish	Ireland	48	1 Mar 2024	Active
Fraser Warner Campbell	Director	British	United Kingdom	60	28 Nov 2024	Active
Lucy Jean Darch	Director	British	United Kingdom	55	13 Apr 2016	Active
Nigel Jonathan Watson	Director	British	England	62	29 Sept 2016	Active
Richard William Peter Somerville	Director	British	United Kingdom	45	14 Oct 2021	Active
Richard William Peter Somerville	Secretary	Unknown	Unknown	—	14 Oct 2021	Active
Stewart Hazon	Director	British	United Kingdom	54	13 Apr 2016	Active

Shareholders

Shareholders (1)


Wave Ltd	100.0%	1	Ordinary	3 Jul 2023

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

Northumbrian Water Group Limited

Ceased 12 Oct 2017

Ceased

See All Controllers

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

WAVE UTILITIES LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
17 Oct 2025	Officers	Change to director Mr Wayne Paul Young on 2025-09-23	View(2 pages)
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-23 with no updates	View(3 pages)
10 Dec 2024	Officers	Appointment of Mr Fraser Warner Campbell as director on 2024-11-28	View(2 pages)
10 Dec 2024	Officers	Termination of Anthony Donnelly as director on 2024-11-27	View(1 page)