ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Active - Accounts Filed

General Information

NAME
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

COMPANY NUMBER
03017251

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
36000 - Water collection, treatment and supply

INCORPORATION DATE
14/02/1995 (29 years and 10 months old)

WEBSITE
http://www.wave-utilities.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/12/2006 21/03/2013
OSPREY WATER SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME
DURHAM
DH1 5FJ

Telephone: 03332079283
TPS: No

TRADING ADDRESSES

Abbey Road
DURHAM
DH1 5FJ

Telephone: 2079283

Credit Risk Overview

Want to learn more about ANGLIAN WATER BUSINESS (NATIONAL) 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

View all Credit Risk

Financials Overview

CASH

£104k

68.67%

NET WORTH

£51.4M

17.28%

TOTAL LIABILITIES

£104.5M

4.04%

NET ASSETS

£58.7M

11.64%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

31

SHAREHOLDERS

1

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
WAVE LTD	Active - Accounts Filed	View Report
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Anthony Donnelly (910925870) has left the board
Date: 12/12/2024	Event: New Board Member Fraser Warner Campbell (920880666) Appointed
Date: 11/12/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANGLIAN WATER BUSINESS (NATIONAL) 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

Want to learn more about ANGLIAN WATER BUSINESS (NATIONAL) LIMITED?
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)

Want to learn more about ANGLIAN WATER BUSINESS (NATIONAL) LIMITED?
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

£104k

68.67%

NET WORTH

£51.4M

17.28%

TOTAL LIABILITIES

£104.5M

4.04%

NET ASSETS

£58.7M

11.64%

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

10

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WAVE LTD	Owned: 100.00 %	Shares: 738,030,700	Price per share: £1.00	Total Value: £738,030,700.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne Paul Young 05/01/2015 - Present (9 years and 11 months) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 9	View Report
Nigel Jonathan Watson 31/08/2017 - Present (7 years and 3 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Stewart Hazon 31/08/2017 - Present (7 years and 3 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Lucy Jean Darch 31/08/2017 - Present (7 years and 3 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nigel Philip Corfield 23/09/2020 - Present (4 years and 3 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WAVE LTD	Active - Accounts Filed	View Report
ANGLIAN WATER BUSINESS (NATIONAL) LIMITED	Active - Accounts Filed	View Report
WAVE UTILITIES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Anthony Donnelly (910925870) has left the board
Date: 12/12/2024	Event: New Board Member Fraser Warner Campbell (920880666) Appointed
Date: 11/12/2024	Event: New Accounts filed
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: Richard Alistair Boucher (923741821) has left the board
Date: 07/03/2024	Event: New Board Member Declan Maguire (932015611) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 14/07/2023	Event: New Board Member David Roger Artis (924774635) Appointed
Date: 07/07/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 19/10/2021	Event: Martin Parker (923741835) has left the board
Date: 19/10/2021	Event: Martin Parker (901878442) has left the board
Date: 19/10/2021	Event: New Company Secretary Richard William Peter Somerville (928837563) Appointed
Date: 19/10/2021	Event: New Board Member Richard William Peter Somerville (928820741) Appointed
Date: 19/10/2021	Event: Martin Parker (923741835) has left the board
Date: 19/10/2021	Event: Martin Parker (901878442) has left the board
Date: 19/10/2021	Event: New Company Secretary Richard William Peter Somerville (928837563) Appointed
Date: 19/10/2021	Event: New Board Member Richard William Peter Somerville (928820741) Appointed
Date: 07/02/2021	Event: New Accounts filed
Date: 10/11/2020	Event: Glenn Stephen Smith (908443293) has left the board
Date: 02/10/2020	Event: New Board Member Kenneth Michael Anidjar Main (923303394) Appointed
Date: 02/10/2020	Event: New Board Member Nigel Philip Corfield (920360136) Appointed
Date: 02/10/2020	Event: New Board Member Glenn Stephen Smith (908443293) Appointed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 12/07/2018	Event: Jonathan Paul Clarke (919407005) has left the board
Date: 10/07/2018	Event: Lee Shipsey (919407006) has left the board
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Michael Andrew Dugdale (923076165) has left the board
Date: 04/05/2018	Event: New Board Member Martin Parker (901878442) Appointed
Date: 12/04/2018	Event: Rachel Harriet Wilkinson (923741823) has left the board
Date: 12/09/2017	Event: New Board Member Stewart Hazon (912970885) Appointed
Date: 12/09/2017	Event: Stewart Hazon (923741822) has left the board
Date: 04/09/2017	Event: New Board Member Stewart Hazon (923741822) Appointed
Date: 04/09/2017	Event: New Board Member Rachel Harriet Wilkinson (923741823) Appointed
Date: 04/09/2017	Event: Robert Edwin Wilson (907176959) has left the board
Date: 04/09/2017	Event: New Company Secretary Martin Parker (923741835) Appointed
Date: 04/09/2017	Event: Elizabeth Ann Horlock Clarke (919779386) has left the board
Date: 04/09/2017	Event: Claire Tytherleigh Russell (922427738) has left the board
Date: 04/09/2017	Event: New Board Member Richard Alistair Boucher (923741821) Appointed
Date: 04/09/2017	Event: New Board Member Michael Andrew Dugdale (923076165) Appointed
Date: 04/09/2017	Event: New Board Member Nigel Jonathan Watson (919448343) Appointed
Date: 04/09/2017	Event: New Board Member Lucy Jean Darch (914686776) Appointed
Date: 04/09/2017	Event: Change in Reg. Office
Date: 05/08/2017	Event: New Accounts filed

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ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£104k

£51.4M

£104.5M

£58.7M

People Overview

10

31

1

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

£104k

£51.4M

£104.5M

£58.7M

Accounts

People Overview

10

31

1

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™