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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-15 (in 7mo)

Last made up 2025-12-01

Watchouts

None on the register

Cash

£38M

+1,565.2% vs 2024

Net assets

£20M

-47.5% vs 2024

Employees

Average over period

Profit before tax

-£18M

-380% vs 2024

Name history

Renamed 1 time since incorporation

  1. ANGLIAN WATER SERVICES FINANCING PLC 2002-01-10 → present
  2. PRECIS (2157) LIMITED 2001-11-28 → 2002-01-10

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £0£0
Operating profit £0£0
Profit before tax £6,500,000-£18,200,000
Net profit £6,500,000-£18,200,000
Cash £2,300,000£38,300,000
Total assets less current liabilities £8,654,800,000£9,072,000,000
Net assets £38,300,000£20,100,000
Equity £38,300,000£20,100,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 99.6%99.8%
Current ratio 1.10x1.08x
Interest cover 0.00x0.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“For these reasons, the Directors believe it appropriate to continue to adopt the going concern basis in preparing the financial statement.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 36 resigned

Name Role Appointed Born Nationality
GOUGH, Celia Rosalind Secretary 2025-11-20
BICKERSTAFF, Anthony Oliver Director 2025-06-03 Jun 1964 British
BRADLEY, Michael Paul Director 2024-11-28 Jul 1963 British
CAMPBELL, Fraser Warner Director 2022-11-01 Feb 1966 British
DURRANT, Kathryn Louise Director 2024-03-26 May 1967 British
FUNNELL, Ian Grant Director 2024-08-02 Jan 1957 British
HODSON, Andrew James Director 2023-03-31 Jun 1983 British
PHILLIPS-DAVIES, Paul Morton Alistair Director 2022-11-23 Jul 1967 British
RIVAZ, Rosalind Catherine, Dr Director 2023-11-21 Oct 1955 British
THURSTON, Mark John Director 2024-08-05 Jan 1967 British
Show 36 resigned officers
Name Role Appointed Resigned
FIRTH, Patrick Secretary 2005-01-21 2008-05-03
FOX, Jacqueline Elizabeth Secretary 2002-01-09 2002-02-14
RUSSELL, Claire Tytherleigh Secretary 2005-08-24 2025-11-19
SHEPHEARD, Geoffrey Arthur George Secretary 2004-08-23 2015-03-31
TINN, Juana Secretary 2002-02-14 2005-01-20
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Nominee Secretary 2001-11-28 2002-01-09
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-28 2001-11-28
BILLINGHAM, Stephen Robert, Dr Director 2014-11-26 2020-03-31
BROWN, Colin Director 2002-01-09 2004-09-24
BUCK, Steven John Director 2019-08-01 2023-11-22
CEENEY, Natalie Anna Director 2018-05-14 2024-06-12
COURTICE, Veronica Anne, Dame Director 2015-04-01 2024-08-02
COX, Jonson Director 2004-01-29 2010-01-29
DONNELLY, Anthony Director 2023-11-23 2024-11-27
GARNETT, Christopher William Maxwell Director 2006-12-01 2015-12-31
GOOD, Stephen Paul Director 2015-04-01 2018-10-31
HICKSON, Peter Charles Fletcher Director 2003-04-17 2005-01-20
HIPPLE, David Stewart Director 2002-02-14 2007-06-12
HIRST, John Raymond Director 2015-04-01 2024-01-24
JEWSON, Richard Wilson, Sir Director 2002-02-14 2005-01-31
LONGHURST, Scott Robert James Director 2004-11-18 2019-07-31
MATTHEWS, Colin Stephen Director 2022-11-23 2023-11-22
MELLOR, Christopher John Director 2002-02-14 2003-03-19
MONTAGUE, Adrian Alastair, Sir Director 2010-01-29 2015-01-22
NAPIER, Robert Stewart Director 2002-02-14 2015-07-23
NEWSOME, Christopher David Director 2004-09-24 2018-08-11
PATEL, Zarin Homi Director 2018-10-31 2025-10-30
PILCHER, Jane Elizabeth Director 2018-08-11 2022-10-31
PLANT, Alexander Charles Director 2018-08-11 2023-03-31
POINTER, Roy Alan Director 2002-01-09 2005-04-26
SIMPSON, Peter John Director 2004-11-18 2024-08-04
SPENCER, Jean Director 2004-05-20 2018-08-11
WATKINSON, John Dudley Director 2005-05-12 2015-12-31
WHITTAKER, Paul Frederick Garry Director 2013-10-14 2022-10-13
WITCOMB, Roger Mark Director 2002-03-15 2006-04-26
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-11-28 2002-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Anglian Water Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2025-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-27 TM02 officers Termination secretary company with name termination date PDF
2025-11-27 AP03 officers Appoint person secretary company with name date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-06-05 AP01 officers Appoint person director company with name date PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 AP01 officers Appoint person director company with name date PDF
2024-12-10 TM01 officers Termination director company with name termination date PDF
2024-09-11 AA accounts Accounts with accounts type full
2024-08-06 TM01 officers Termination director company with name termination date PDF
2024-08-06 TM01 officers Termination director company with name termination date PDF
2024-08-06 AP01 officers Appoint person director company with name date PDF
2024-08-06 AP01 officers Appoint person director company with name date PDF
2024-06-13 TM01 officers Termination director company with name termination date PDF
2024-04-15 CH01 officers Change person director company with change date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-01-29 TM01 officers Termination director company with name termination date PDF
2023-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page