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Anglian Water Direct Limited

Anglian Water Direct Limited is an active company incorporated on 24 January 1997 with the registered office located in Huntingdon, Cambridgeshire. Anglian Water Direct Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03306995
Private limited company
Age
28 years
Incorporated 24 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
Same address for the past 10 years
Telephone
08000839602
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Apr 1976
Director • Lawyer • British • Lives in England • Born in Aug 1964
Director • Chartered Secretary • British • Lives in England • Born in Oct 1979
AWG Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water International Limited
AWG Corporate Services Limited, Elizabeth ANN Horlock Clarke, and 3 more are mutual people.
Active
Anglian Venture Holdings Limited
AWG Corporate Services Limited, Wayne Paul Young, and 2 more are mutual people.
Active
Morrison International Limited
AWG Corporate Services Limited, Elizabeth ANN Horlock Clarke, and 2 more are mutual people.
Active
Anglian Water International Holdings Limited
AWG Corporate Services Limited, Wayne Paul Young, and 1 more are mutual people.
Active
Wave Water Limited
AWG Corporate Services Limited, Wayne Paul Young, and 1 more are mutual people.
Active
Morrison Limited
AWG Corporate Services Limited, Wayne Paul Young, and 1 more are mutual people.
Active
AWG Property Director Limited
AWG Corporate Services Limited, Wayne Paul Young, and 1 more are mutual people.
Active
AWG Shelf 11 Limited
AWG Corporate Services Limited, Wayne Paul Young, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£339.81K
Decreased by £2.79K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£894.3K
Increased by £22.87K (+3%)
Total Liabilities
-£6.42K
Increased by £3.62K (+130%)
Net Assets
£887.89K
Increased by £19.24K (+2%)
Debt Ratio (%)
1%
Increased by 0.4% (+124%)
Latest Activity
Elizabeth Ann Horlock Clarke Appointed
21 Days Ago on 1 Oct 2025
Claire Tytherleigh Russell Resigned
22 Days Ago on 30 Sep 2025
Mr Wayne Paul Young Details Changed
29 Days Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 4 Feb 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Director's details changed for Mr Wayne Paul Young on 23 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Claire Tytherleigh Russell as a director on 30 September 2025
Submitted on 3 Oct 2025
Appointment of Elizabeth Ann Horlock Clarke as a director on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 Jan 2024
Repayment History
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