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Osprey Holdco Limited

Osprey Holdco Limited is an active company incorporated on 24 August 2006 with the registered office located in Huntingdon, Cambridgeshire. Osprey Holdco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05915869
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 2 months 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 remaining)
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
Same address for the past 10 years
Telephone
01312251919
Email
Unreported
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jan 1967
Director • Senior Investment Manager • French • Lives in UK • Born in Oct 1987
Director • British • Lives in England • Born in Jun 1958
Director • Senior Principal • British • Lives in UK • Born in Aug 1980
Director • Investment Manager • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Aigrette Financing Limited
Michael Paul Bradley, Paul Michael Donovan, and 11 more are mutual people.
Active
Anglian Water Services Limited
Michael Paul Bradley, Alexandros Nassuphis, and 5 more are mutual people.
Active
AWG Parent Co Limited
Michael Paul Bradley, Dr Rosalind Catherine Rivaz, and 1 more are mutual people.
Active
Anglian Water Services Holdings Limited
Michael Paul Bradley, Dr Rosalind Catherine Rivaz, and 1 more are mutual people.
Active
Anglian Water Services Financing Plc
Michael Paul Bradley, Dr Rosalind Catherine Rivaz, and 1 more are mutual people.
Active
Osprey Acquisitions Limited
Michael Paul Bradley, Dr Rosalind Catherine Rivaz, and 1 more are mutual people.
Active
Anglian Water (Osprey) Financing Plc
Michael Paul Bradley, Dr Rosalind Catherine Rivaz, and 1 more are mutual people.
Active
Anglian Water Services UK Parent Co Limited
Michael Paul Bradley, Dr Rosalind Catherine Rivaz, and 1 more are mutual people.
Active
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
£737M
Increased by £132M (+22%)
Turnover
£1.81B
Increased by £134M (+8%)
Employees
6.23K
Increased by 360 (+6%)
Total Assets
£15.1B
Increased by £816M (+6%)
Total Liabilities
-£14.73B
Increased by £767M (+5%)
Net Assets
£370M
Increased by £49M (+15%)
Debt Ratio (%)
98%
Decreased by 0.2% (-0%)
Latest Activity
Ms Celia Rosalind Gough Appointed
16 Days Ago on 20 Nov 2025
Mr Christopher Ian Williams Appointed
17 Days Ago on 19 Nov 2025
James Alexander Bryce Resigned
17 Days Ago on 19 Nov 2025
Mr Paul Michael Donovan Appointed
17 Days Ago on 19 Nov 2025
Claire Tytherleigh Russell Resigned
17 Days Ago on 19 Nov 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Group Accounts Submitted
3 Months Ago on 13 Aug 2025
Mr David Stirton Details Changed
11 Months Ago on 1 Jan 2025
Mr Michael Paul Bradley Appointed
1 Year Ago on 28 Nov 2024
Anthony Donnelly Resigned
1 Year Ago on 27 Nov 2024
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Documents
Appointment of Mr Paul Michael Donovan as a director on 19 November 2025
Submitted on 28 Nov 2025
Termination of appointment of James Alexander Bryce as a director on 19 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Christopher Ian Williams as a director on 19 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Claire Tytherleigh Russell as a secretary on 19 November 2025
Submitted on 27 Nov 2025
Appointment of Ms Celia Rosalind Gough as a secretary on 20 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 11 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Director's details changed for Mr David Stirton on 1 January 2025
Submitted on 8 Jul 2025
Termination of appointment of Anthony Donnelly as a director on 27 November 2024
Submitted on 10 Dec 2024
Repayment History
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