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Northumbrian Water Limited

Northumbrian Water Limited is an active company incorporated on 1 April 1989 with the registered office located in Durham, County Durham. Northumbrian Water Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02366703
Private limited company
Age
36 years
Incorporated 1 April 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 June 2025 (3 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Northumbria House
Abbey Road
Pity Me
Durham
DH1 5FJ
Address changed on 28 Sep 2022 (3 years ago)
Previous address was
Telephone
08456047468
Email
Available in Endole App
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Alternate Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Director • British • Lives in UK • Born in Sep 1970
Director • Portfolio Ned • British • Lives in Scotland • Born in Sep 1960
Director • Professor • British • Lives in UK • Born in May 1955
Director • Group Financial Controller • Chinese • Lives in Hong Kong • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumbrian Water Group Limited
Loi Shun Chan, Andrew John Hunter, and 5 more are mutual people.
Active
Wales & West Utilities Limited
Loi Shun Chan, Andrew John Hunter, and 3 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Loi Shun Chan, Andrew John Hunter, and 3 more are mutual people.
Active
Wales & West Utilities Finance Plc
Loi Shun Chan, Andrew John Hunter, and 3 more are mutual people.
Active
Wales & West Utilities Holdings Limited
Loi Shun Chan, Andrew John Hunter, and 3 more are mutual people.
Active
Cki UK Co 5 Limited
Loi Shun Chan, Andrew John Hunter, and 3 more are mutual people.
Active
West Gas Networks Limited
Loi Shun Chan, Andrew John Hunter, and 3 more are mutual people.
Active
Eastern Power Networks Plc
Loi Shun Chan, Andrew John Hunter, and 2 more are mutual people.
Active
Brands
Essex & Suffolk Water
Essex & Suffolk Water is a water supply company serving the South East of England.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£164.6M
Increased by £114.4M (+228%)
Turnover
£1.02B
Increased by £98.3M (+11%)
Employees
3.51K
Increased by 235 (+7%)
Total Assets
£6.28B
Increased by £577.4M (+10%)
Total Liabilities
-£6.11B
Increased by £472.2M (+8%)
Net Assets
£164.8M
Increased by £105.2M (+177%)
Debt Ratio (%)
97%
Decreased by 1.58% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Kim Pierre Slaminka Appointed
1 Year 4 Months Ago on 24 May 2024
Chiu Ng Appointed
1 Year 5 Months Ago on 20 May 2024
Andrew John Hunter Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Loi Shun Chan Details Changed
2 Years 1 Month Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of company's objects
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 5 Jul 2024
Appointment of Chiu Ng as a director on 20 May 2024
Submitted on 29 May 2024
Appointment of Kim Pierre Slaminka as a director on 24 May 2024
Submitted on 29 May 2024
Director's details changed for Andrew John Hunter on 12 September 2023
Submitted on 26 Sep 2023
Repayment History
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