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ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED

Active Huntingdon

Other service activities n.e.c.

0 employees Website
Financial services Other service activities n.e.c.
A

ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED

Other service activities n.e.c.

Founded 19 Nov 2019 Active Huntingdon, United Kingdom 0 employees awgpension.co.uk
Financial services Other service activities n.e.c.
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 5 Dec 2025
Net assets £444.00K £10.00K 2024 year on year
Total assets £2.50M £962.00K 2024 year on year
Total Liabilities £2.06M £972.00K 2024 year on year
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

Discover ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2020–2024)

Cash in Bank

£182.00k

Decreased by £1.45M (-89%)

Net Assets

£444.00k

Increased by £10.00k (+2%)

Total Liabilities

£2.06M

Decreased by £972.00k (-32%)

Turnover

£5.33M

Decreased by £1.15M (-18%)

Employees

N/A

Decreased by 7 (-100%)

Debt Ratio

82%

Decreased by 5 (-6%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

4 active 10 resigned
Status
Charles Patrick Magnus MowatDirectorBritishEngland564 Jun 2020Active
Cjr Pensions LimitedCorporate-directorUnited KingdomUnknown—1 May 2025Active
Eric Paul WoodcockDirectorBritishUnited Kingdom683 Mar 2020Active
Ross Trustees Services LimitedCorporate-directorUnited KingdomUnknown—1 May 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Anglian Water Services Limited

United Kingdom

Active
Notified 3 Mar 2020
Nature of Control
  • Right To Appoint And Remove Directors

Andrew James Hodson

Ceased 3 Mar 2020

Ceased

Wayne Paul Young

Ceased 3 Mar 2020

Ceased

Philip Trussell

Ceased 3 Mar 2020

Ceased
See All Controllers

Group Structure

Group Structure

ANGLIAN WATER SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLIAN WATER SERVICES UK PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ANGLIAN WATER SERVICES 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
ANGLIAN WATER GROUP PENSION TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-27 with no updatesView(3 pages)
8 May 2025OfficersTermination of Zedra Governance Limited as director on 2025-05-07View(1 page)
8 May 2025OfficersAppointment of Ross Trustees Services Limited as director on 2025-05-01View(2 pages)
8 May 2025OfficersAppointment of Cjr Pensions Limited as director on 2025-05-01View(2 pages)
6 May 2025OfficersTermination of Eric St Clair Stobart as director on 2025-04-28View(1 page)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-27 with no updates

View Document(3 pages)
8 May 2025 Officers

Termination of Zedra Governance Limited as director on 2025-05-07

View Document(1 page)
8 May 2025 Officers

Appointment of Ross Trustees Services Limited as director on 2025-05-01

View Document(2 pages)
8 May 2025 Officers

Appointment of Cjr Pensions Limited as director on 2025-05-01

View Document(2 pages)
6 May 2025 Officers

Termination of Eric St Clair Stobart as director on 2025-04-28

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-27 with no updates

2 months ago on 5 Dec 2025

Termination of Zedra Governance Limited as director on 2025-05-07

9 months ago on 8 May 2025

Appointment of Ross Trustees Services Limited as director on 2025-05-01

9 months ago on 8 May 2025

Appointment of Cjr Pensions Limited as director on 2025-05-01

9 months ago on 8 May 2025

Termination of Eric St Clair Stobart as director on 2025-04-28

9 months ago on 6 May 2025