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DB Water Limited

DB Water Limited is an active company incorporated on 26 March 2014 with the registered office located in Falkirk, Stirling and Falkirk. DB Water Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC473603
Private limited company
Scottish Company
Age
11 years
Incorporated 26 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Antonine Hub Antonine House
Callendar Boulevard
Falkirk
FK1 1XR
Scotland
Address changed on 18 Dec 2025 (1 month ago)
Previous address was Pinnacle House Mill Road Enterprise Park Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
DB Group (Europe) Ltd
PSC • PSC
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1973
Director • Chief Finance Officer • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Louise Hinchliff and David Morris are mutual people.
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Power Direct Ltd
Louise Hinchliff and David Morris are mutual people.
Active
Zenergi Limited
Louise Hinchliff and David Morris are mutual people.
Active
S B Energy UK Limited
Louise Hinchliff and David Morris are mutual people.
Active
Powerful Allies Limited
Louise Hinchliff and David Morris are mutual people.
Active
Zenergi Group Limited
Louise Hinchliff and David Morris are mutual people.
Active
Zenergi Corporate Trustee Limited
Louise Hinchliff and David Morris are mutual people.
Active
Briar Holdings Limited
Louise Hinchliff and David Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £538 (-84%)
Total Liabilities
£0
Decreased by £538 (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 84.33% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Dec 2025
Registered Address Changed
1 Month Ago on 18 Dec 2025
Louise Hinchliff Appointed
6 Months Ago on 23 Jul 2025
Paul Matthew Mckay Resigned
9 Months Ago on 25 Apr 2025
David Morris Appointed
9 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 Aug 2024
Robert Damien Hughes Resigned
1 Year 5 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Mar 2024
Robert Damien Hughes Appointed
1 Year 11 Months Ago on 27 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Dec 2025
Registered office address changed from Pinnacle House Mill Road Enterprise Park Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland to Antonine Hub Antonine House Callendar Boulevard Falkirk FK1 1XR on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Louise Hinchliff as a director on 23 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Paul Matthew Mckay as a director on 25 April 2025
Submitted on 5 May 2025
Appointment of David Morris as a director on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Aug 2024
Repayment History
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