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AWG Parent Co Limited

AWG Parent Co Limited is an active company incorporated on 29 February 2000 with the registered office located in Huntingdon, Cambridgeshire. AWG Parent Co Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03936645
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
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Contact Update Details
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
Same address for the past 10 years
Telephone
08457919155
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter John Simpson
Director • British • Lives in England • Born in Jan 1967
Mark John Thurston
Director • Ceo • British • Lives in UK • Born in Jan 1967
Dr Ros Catherine Rivaz
Director • Chair And Non-Executive Director • British • Lives in UK • Born in Oct 1955
Anthony Donnelly
Director • British • Lives in UK • Born in Oct 1964
Michael Paul Bradley
Director • Group Financial Officer • British • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anglian Water Services Limited
Claire Tytherleigh Russell, Peter John Simpson, and 4 more are mutual people.
Active
Anglian Water Services Holdings Limited
Claire Tytherleigh Russell, Peter John Simpson, and 4 more are mutual people.
Active
Anglian Water Services Financing Plc
Claire Tytherleigh Russell, Peter John Simpson, and 4 more are mutual people.
Active
AWG Group Limited
Claire Tytherleigh Russell, Peter John Simpson, and 3 more are mutual people.
Active
Osprey Holdco Limited
Peter John Simpson, Anthony Donnelly, and 3 more are mutual people.
Active
Osprey Acquisitions Limited
Peter John Simpson, Anthony Donnelly, and 3 more are mutual people.
Active
Anglian Water (Osprey) Financing Plc
Peter John Simpson, Anthony Donnelly, and 3 more are mutual people.
Active
Anglian Water Services UK Parent Co Limited
Peter John Simpson, Anthony Donnelly, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.01M
Increased by £103K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.88B
Decreased by £867.94M (-10%)
Total Liabilities
-£2.54B
Increased by £16.91M (+1%)
Net Assets
£5.34B
Decreased by £884.85M (-14%)
Debt Ratio (%)
32%
Increased by 3.39% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Mr Michael Paul Bradley Appointed
10 Months Ago on 28 Nov 2024
Anthony Donnelly Resigned
10 Months Ago on 28 Nov 2024
Mr Mark John Thurston Appointed
1 Year 2 Months Ago on 5 Aug 2024
Peter John Simpson Resigned
1 Year 2 Months Ago on 4 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Dr Rosalind Catherine Rivaz Appointed
1 Year 9 Months Ago on 25 Jan 2024
John Raymond Hirst Resigned
1 Year 9 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Appointment of Mr Michael Paul Bradley as a director on 28 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Anthony Donnelly as a director on 28 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Peter John Simpson as a director on 4 August 2024
Submitted on 6 Aug 2024
Appointment of Mr Mark John Thurston as a director on 5 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 18 Mar 2024
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Repayment History
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