AFFINITY WATER EAST LIMITED

Active - Accounts Filed

General Information

NAME
AFFINITY WATER EAST LIMITED

COMPANY NUMBER
02663338

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
01/12/1991 (32 years and 11 months old)

WEBSITE
http://https://east.veoliawater.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
01/07/2009 01/10/2012
VEOLIA WATER EAST LIMITED
View all previous names

REGISTERED ADDRESS

THE HUB TAMBLIN WAY, HATFIELD
HERTFORDSHIRE
AL10 9EZ

Telephone: 04345357240
TPS: No

TRADING ADDRESSES

Bocking Elm Depot
Waterworks Drive
Clacton-on-sea
Essex
CO16 8AW

Telephone: 1489288

Mill Hill
Manningtree
Essex
CO11 2AZ

Telephone: 1489288

Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£64.5M

1.30%

TOTAL LIABILITIES

£1.4M

8.73%

NET ASSETS

£64.5M

1.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AFFINITY WATER CAPITAL FUNDS LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER EAST LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Martin Roughead (930800498) has left the board
Date: 08/10/2024	Event: New Board Member Keith Haslett (930398378) Appointed
Date: 06/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AFFINITY WATER EAST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£64.5M

1.30%

TOTAL LIABILITIES

£1.4M

8.73%

NET ASSETS

£64.5M

1.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RODNEY PHILLIPS DALES (DECEASED)	Owned: 0.00 %	Shares: 80	Price per share: £0.25	Total Value: £20.00
JEAN MACMASTER	Owned: 0.00 %	Shares: 80	Price per share: £0.25	Total Value: £20.00
BARCLAY PROJECTS LIMITED	Owned: 0.00 %	Shares: 56	Price per share: £0.10	Total Value: £5.60
DEREK GREENWOOD	Owned: 0.00 %	Shares: 38	Price per share: £0.10	Total Value: £3.80
DEREK GREENWOOD	Owned: 0.00 %	Shares: 20	Price per share: £0.25	Total Value: £5.00
BARCLAY PROJECTS LIMITED	Owned: 0.00 %	Shares: 19	Price per share: £0.10	Total Value: £1.90
BARCLAY PROJECTS LIMITED	Owned: 0.00 %	Shares: 10	Price per share: £0.25	Total Value: £2.50
DEREK GREENWOOD	Owned: 0.00 %	Shares: 112	Price per share: £0.10	Total Value: £11.20
JANET MARY PACKER (DECEASED)	Owned: 0.00 %	Shares: 80	Price per share: £0.25	Total Value: £20.00
GRETA THOMAS	Owned: 0.02 %	Shares: 2,333	Price per share: £0.10	Total Value: £233.30
DIANA GLENIS JAMES	Owned: 0.01 %	Shares: 1,332	Price per share: £0.10	Total Value: £133.20
JUDITH MERRIC ALLEN	Owned: 0.08 %	Shares: 9,815	Price per share: £0.10	Total Value: £981.50
CHASE NOMINEES LIMITED	Owned: 0.20 %	Shares: 9,560	Price per share: £0.25	Total Value: £2,390.00
JEAN ROSALIND SIMPSON	Owned: 0.07 %	Shares: 8,615	Price per share: £0.10	Total Value: £861.50
DANIEL & LISA ELLIOTT	Owned: 0.04 %	Shares: 4,535	Price per share: £0.10	Total Value: £453.50
PENELOPE MARY JACKSON	Owned: 0.03 %	Shares: 3,760	Price per share: £0.10	Total Value: £376.00
ROY NOMINEES LIMITED	Owned: 0.03 %	Shares: 3,290	Price per share: £0.10	Total Value: £329.00
ELIZABETH ANN MYATT & TERENCE LESLIE MYATT	Owned: 0.02 %	Shares: 2,668	Price per share: £0.10	Total Value: £266.80
GILTSPUR NOMINEES LIMITED	Owned: 0.02 %	Shares: 2,668	Price per share: £0.10	Total Value: £266.80
ELIZABETH ANN MYATT & TERENCE LESLIE MYATT	Owned: 0.02 %	Shares: 2,333	Price per share: £0.10	Total Value: £233.30
WENDY ANN FORDE	Owned: 0.02 %	Shares: 2,268	Price per share: £0.10	Total Value: £226.80
GAYE ELIZABETH BARTLETT	Owned: 0.02 %	Shares: 2,268	Price per share: £0.10	Total Value: £226.80
CHASE NOMINEES LIMITED	Owned: 0.04 %	Shares: 2,000	Price per share: £0.25	Total Value: £500.00
THOMAS GELSON	Owned: 0.01 %	Shares: 1,680	Price per share: £0.10	Total Value: £168.00
JAMES EDWIN HOLT	Owned: 0.01 %	Shares: 1,440	Price per share: £0.10	Total Value: £144.00
PAMELA JUNE MARTIN	Owned: 0.01 %	Shares: 1,332	Price per share: £0.10	Total Value: £133.20
JAMES EDWIN HOLT	Owned: 0.01 %	Shares: 1,260	Price per share: £0.10	Total Value: £126.00
DIANA GLENIS JAMES	Owned: 0.01 %	Shares: 1,167	Price per share: £0.10	Total Value: £116.70
PAMELA JUNE MARTIN	Owned: 0.01 %	Shares: 1,167	Price per share: £0.10	Total Value: £116.70
DANIEL & LISA ELLIOTT	Owned: 0.02 %	Shares: 1,083	Price per share: £0.25	Total Value: £270.75
ROY NOMINEES LIMITED	Owned: 0.02 %	Shares: 940	Price per share: £0.25	Total Value: £235.00
ROSEMARY ANN CASTLE	Owned: 0.01 %	Shares: 907	Price per share: £0.10	Total Value: £90.70
JACQUELINE KAREN WILLIAMS	Owned: 0.01 %	Shares: 907	Price per share: £0.10	Total Value: £90.70
PETER GRAHAME FURNEAUX	Owned: 0.01 %	Shares: 792	Price per share: £0.10	Total Value: £79.20
ELIZABETH ANN MYATT & TERENCE LESLIE MYATT	Owned: 0.01 %	Shares: 667	Price per share: £0.25	Total Value: £166.75
GRETA THOMAS	Owned: 0.01 %	Shares: 667	Price per share: £0.25	Total Value: £166.75
CHARLES RICHARD BOURNE	Owned: 0.01 %	Shares: 600	Price per share: £0.10	Total Value: £60.00
THOMAS GELSON	Owned: 0.00 %	Shares: 570	Price per share: £0.10	Total Value: £57.00
GAYE ELIZABETH BARTLETT	Owned: 0.01 %	Shares: 542	Price per share: £0.25	Total Value: £135.50
WENDY ANN FORDE	Owned: 0.01 %	Shares: 541	Price per share: £0.25	Total Value: £135.25
CHARLES RICHARD BOURNE	Owned: 0.00 %	Shares: 525	Price per share: £0.10	Total Value: £52.50
JAMES EDWIN HOLT	Owned: 0.01 %	Shares: 360	Price per share: £0.25	Total Value: £90.00
JANET MARY PACKER (DECEASED)	Owned: 0.00 %	Shares: 336	Price per share: £0.10	Total Value: £33.60
JEAN MACMASTER	Owned: 0.00 %	Shares: 336	Price per share: £0.10	Total Value: £33.60
RODNEY PHILLIPS DALES (DECEASED)	Owned: 0.00 %	Shares: 336	Price per share: £0.10	Total Value: £33.60
DIANA GLENIS JAMES	Owned: 0.01 %	Shares: 333	Price per share: £0.25	Total Value: £83.25
PAMELA JUNE MARTIN	Owned: 0.01 %	Shares: 333	Price per share: £0.25	Total Value: £83.25
THOMAS GELSON	Owned: 0.01 %	Shares: 300	Price per share: £0.25	Total Value: £75.00
JACQUELINE KAREN WILLIAMS	Owned: 0.00 %	Shares: 217	Price per share: £0.25	Total Value: £54.25
ROSEMARY ANN CASTLE	Owned: 0.00 %	Shares: 217	Price per share: £0.25	Total Value: £54.25
CHARLES RICHARD BOURNE	Owned: 0.00 %	Shares: 150	Price per share: £0.25	Total Value: £37.50
AFFINITY WATER CAPITAL FUNDS LIMITED	Owned: 37.34 %	Shares: 4,382,455	Price per share: £0.10	Total Value: £438,245.50
AFFINITY WATER CAPITAL FUNDS LIMITED	Owned: 36.50 %	Shares: 4,283,420	Price per share: £0.10	Total Value: £428,342.00
AFFINITY WATER CAPITAL FUNDS LIMITED	Owned: 23.02 %	Shares: 1,080,480	Price per share: £0.25	Total Value: £270,120.00
AFFINITY WATER CAPITAL FUNDS LIMITED	Owned: 1.60 %	Shares: 74,970	Price per share: £0.25	Total Value: £18,742.50
CHASE NOMINEES LIMITED	Owned: 0.31 %	Shares: 36,960	Price per share: £0.10	Total Value: £3,696.00
CHASE NOMINEES LIMITED	Owned: 0.25 %	Shares: 29,040	Price per share: £0.10	Total Value: £2,904.00
JUDITH MERRIC ALLEN	Owned: 0.09 %	Shares: 10,885	Price per share: £0.10	Total Value: £1,088.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frederic Devos 31/12/2007 - Present (16 years and 10 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
Michael Patrick Calabrese 31/12/2014 - Present (9 years and 10 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
Patrick Makoni 25/11/2021 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Laura Foster 01/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Keith Haslett 04/10/2024 - Present (1 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DAIWATER INVESTMENT LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	Company is dissolved	View Report
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	Company is dissolved	View Report
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	Company is dissolved	View Report
AFFINITY WATER ACQUISITIONS LIMITED	Company is dissolved	View Report
AFFINITY WATER CAPITAL FUNDS LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER EAST LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER HOLDCO FINANCE LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER HOLDINGS LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER FINANCE (2004) PLC	Active - Accounts Filed	View Report
AFFINITY WATER FINANCE PLC	Active - Accounts Filed	View Report
FOLKESTONE AND DOVER WATER SERVICES LIMITED	Non-Trading	View Report
TENDRING HUNDRED WATER SERVICES LIMITED	Non-Trading	View Report
THREE VALLEYS WATER LIMITED	Non-Trading	View Report
WHITE CLIFFS WATER LIMITED	Non-Trading	View Report
AFFINITY WATER PENSION TRUSTEES LIMITED	Active - Accounts Filed	View Report
AFFINITY WATER SHARED SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Martin Roughead (930800498) has left the board
Date: 08/10/2024	Event: New Board Member Keith Haslett (930398378) Appointed
Date: 06/09/2024	Event: New Accounts filed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Company Secretary Laura Foster (932004521) Appointed
Date: 22/01/2024	Event: New Accounts filed
Date: 20/04/2023	Event: New Board Member Martin Roughead (930800498) Appointed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: Sunita Kaushal (921079124) has left the board
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 16/12/2021	Event: New Board Member Sunita Kaushal (921079124) Appointed
Date: 29/11/2021	Event: Stuart Neil Ledger (924003744) has left the board
Date: 29/11/2021	Event: New Company Secretary Patrick Makoni (928988902) Appointed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Company Secretary Tommaso Panico (928160763) Appointed
Date: 24/10/2020	Event: New Accounts filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: Colin Caldwell (926438461) has left the board
Date: 18/11/2019	Event: New Company Secretary Colin Caldwell (926438461) Appointed
Date: 11/11/2019	Event: Timothy John William Monod (915544251) has left the board
Date: 30/09/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 14/11/2017	Event: Duncan John Lucas Bates (904423931) has left the board
Date: 14/11/2017	Event: New Board Member Stuart Neil Ledger (924003744) Appointed
Date: 29/08/2017	Event: New Accounts filed
Date: 27/04/2017	Event: New Confirmation Statement filed
Date: 07/09/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Confirmation Statement filed
Date: 19/08/2015	Event: New Accounts filed
Date: 23/04/2015	Event: New Confirmation Statement filed
Date: 16/01/2015	Event: Richard Antoine Bienfait (906920794) has left the board
Date: 16/01/2015	Event: New Board Member Michael Calabrese (917561793) Appointed
Date: 18/11/2014	Event: New Accounts filed
Date: 03/05/2014	Event: New Confirmation Statement filed
Date: 24/08/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Confirmation Statement filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: Tim Leonard Charlesworth (916962930) has left the board
Date: 11/10/2012	Event: New Accounts filed

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AFFINITY WATER EAST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£64.5M

£1.4M

£64.5M

People Overview

3

21

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£64.5M

£1.4M

£64.5M

Accounts

People Overview

3

21

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™