AFFINITY WATER FINANCE (2004) PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- AFFINITY WATER FINANCE (2004) PLC 2014-07-04 → present
- AFFINITY WATER FINANCE (2004) LIMITED 2013-01-15 → 2014-07-04
- AFFINITY WATER FINANCE (2004) PLC 2012-10-01 → 2013-01-15
- VEOLIA WATER CENTRAL FINANCE PLC 2010-09-30 → 2012-10-01
- THREE VALLEYS WATER FINANCE PLC 2004-05-27 → 2010-09-30
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. This is based on assessment of the principal risks of the company as set out in note 12 and consideration of the company's budgeted cash flows, long term forecasts, covenant compliance and related assumptions.”
Significant events
- “On 3 March 2025, the company initiated a successful tender offer to repurchase part of the Bond, settling the offer on 13 March 2025. As a result, £147,324,000 of the repurchased bonds were repaid.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PUGSLEY, Simon Anthony Follett | Secretary | 2025-04-01 | — | — |
| OSBORNE, Michael Peter Francis | Director | 2022-04-01 | Oct 1980 | British |
| STEPHENS, Adam Peter | Director | 2025-01-01 | Apr 1983 | British |
| TATARU, Roxana | Director | 2021-07-01 | Jun 1989 | British |
| WADDINGTON, Adam George | Director | 2023-05-12 | Dec 1974 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDWELL, Colin | Secretary | 2019-11-07 | 2020-04-08 |
| KAUSHAL, Sunita | Secretary | 2020-04-09 | 2023-04-03 |
| MAKONI, Patrick | Secretary | 2023-04-03 | 2025-03-31 |
| MONOD, Timothy John William | Secretary | 2007-06-01 | 2019-11-06 |
| TAYLOR, Keith William | Secretary | 2004-05-27 | 2007-05-31 |
| ALEXANDER, David William | Director | 2004-05-27 | 2005-03-17 |
| BATES, Duncan John Lucas | Director | 2012-05-30 | 2017-07-31 |
| BIENFAIT, Richard Antoine | Director | 2004-05-27 | 2014-12-31 |
| BOTIJA, Antonio | Director | 2014-01-23 | 2014-07-25 |
| BRADBURY, Kenton Edward | Director | 2012-09-20 | 2015-03-31 |
| BRET, Olivier Marie | Director | 2013-12-31 | 2014-07-25 |
| BRET, Olivier Marie | Director | 2012-01-25 | 2012-06-27 |
| COCKS, Simon | Director | 2015-07-01 | 2018-05-01 |
| COX, Andrew | Director | 2023-11-15 | 2024-06-10 |
| CRAIG, Gareth Irons | Director | 2017-05-19 | 2018-07-25 |
| DARBY, Peter William | Director | 2005-03-17 | 2007-05-31 |
| DARDI, Marissa Ann | Director | 2023-02-15 | 2023-05-12 |
| DELLACHA, Maria Georgina | Director | 2014-07-25 | 2015-07-30 |
| DENCH, Andrew James | Director | 2012-09-20 | 2013-12-31 |
| DEVOS, Frederic | Director | 2010-03-31 | 2012-01-25 |
| DONZELLI, Alberto Angelo | Director | 2012-09-20 | 2017-05-19 |
| HASLETT, James Keith | Director | 2023-01-03 | 2026-03-31 |
| HEWITT, David Clayton | Director | 2004-05-27 | 2006-06-30 |
| KORPANCOVA, Jaroslava | Director | 2017-05-19 | 2021-07-01 |
| KORPANEC, Jaroslava | Director | 2022-01-04 | 2022-08-01 |
| LEDGER, Stuart Neil | Director | 2017-11-01 | 2022-12-16 |
| LIEF, Mathieu Olivier Louis | Director | 2013-01-15 | 2013-04-22 |
| NELSON, Stephen Keith James | Director | 2015-03-31 | 2017-05-19 |
| PATERSON, Nigel John | Director | 2014-07-25 | 2017-05-19 |
| ROPER, Anthony Charles | Director | 2018-07-25 | 2022-03-31 |
| ROSHIER, Angela Louise | Director | 2017-05-19 | 2023-02-15 |
| ROUGHEAD, Martin | Director | 2023-04-17 | 2024-10-04 |
| SAIDJI, Yacine | Director | 2013-01-15 | 2017-05-19 |
| SMITH, Andrew Peter | Director | 2007-06-01 | 2010-03-31 |
| WALSH, Pauline Mary | Director | 2018-05-01 | 2021-09-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Affinity Water Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-01-14 | CH01 | officers | Change person director company with change date | |
| 2025-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-03 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one