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Last Mile Water Limited

Last Mile Water Limited is an active company incorporated on 15 November 2016 with the registered office located in Cardiff, South Glamorgan. Last Mile Water Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10479916
Private limited company
Age
9 years
Incorporated 15 November 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
Wales
Address changed on 1 Dec 2025 (5 days ago)
Previous address was Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England
Telephone
03301110780
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Wales • Born in May 1968
Director • British • Lives in Scotland • Born in Feb 1976
Director • Chief Operating Officer • British • Lives in Scotland • Born in May 1985
Director • Finance Director • British • Lives in Scotland • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Last Mile Asset Management Limited
Michael Paul Blake, Robert Alan Bradley, and 2 more are mutual people.
Active
Last Mile Heat Limited
Michael Paul Blake, Lynne Marion Hainey, and 1 more are mutual people.
Active
Last Mile Electricity Limited
Michael Paul Blake, Lynne Marion Hainey, and 1 more are mutual people.
Active
Last Mile Gas Limited
Michael Paul Blake, Lynne Marion Hainey, and 1 more are mutual people.
Active
UK Power Solutions Limited
Lynne Marion Hainey and Kirsty Jane Nellany are mutual people.
Active
Icosa Water Limited
Lynne Marion Hainey and Kirsty Jane Nellany are mutual people.
Active
Last Mile Connections Limited
Lynne Marion Hainey and Kirsty Jane Nellany are mutual people.
Active
Energetics Design & Build Limited
Lynne Marion Hainey and Kirsty Jane Nellany are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69K
Decreased by £64K (-48%)
Turnover
£4.16M
Increased by £1.08M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£15.3M
Increased by £5.26M (+52%)
Total Liabilities
-£15.06M
Increased by £5.22M (+53%)
Net Assets
£239K
Increased by £37K (+18%)
Debt Ratio (%)
98%
Increased by 0.45% (0%)
Latest Activity
Registered Address Changed
5 Days Ago on 1 Dec 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Mrs Lynne Marion Hainey Details Changed
4 Months Ago on 18 Jul 2025
Last Mile (Own and Manage) Limited (PSC) Appointed
8 Months Ago on 20 Mar 2025
Last Mile Water Limited (PSC) Resigned
8 Months Ago on 20 Mar 2025
Last Mile Water Limited (PSC) Appointed
8 Months Ago on 20 Mar 2025
Icosa Water Limited (PSC) Resigned
8 Months Ago on 20 Mar 2025
Small Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Aug 2024
Raoul De Lange Resigned
1 Year 5 Months Ago on 26 Jun 2024
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Documents
Registered office address changed from Kingfisher Suite Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF England to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 1 December 2025
Submitted on 1 Dec 2025
Certificate of change of name
Submitted on 1 Dec 2025
Director's details changed for Mrs Lynne Marion Hainey on 18 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Notification of Last Mile (Own and Manage) Limited as a person with significant control on 20 March 2025
Submitted on 21 Mar 2025
Cessation of Last Mile Water Limited as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Cessation of Icosa Water Limited as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Notification of Last Mile Water Limited as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Repayment History
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