Northumbrian Water Group Limited

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northumbrian water group limited
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Large Enterprise

Northumbrian Water Group Limited

04760441•Private Limited With Share Capital

Northumbria House, Abbey Road, Pity Me, DH15FJ
08706084820

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Incorporated

12/05/2003

Company Age

22 years

Directors

17

Employees

3,607

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Northumbrian Water Group Limited (04760441) is a private limited with share capital incorporated on 12/05/2003 (22 years old) and registered in pity me, DH15FJ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Northumbrian water group limited is a company based out of northumbria house abbey road, pity me, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/05/2003
DH15FJ
3,607 employees

Financial Overview

Total Assets

£6.36B

Liabilities

£6.21B

Net Assets

£150.00M

Turnover

£1.04B

Cash

£137.20M

Key Metrics

3,607

Employees

17

Directors

4

Shareholders

1

CCJs

Board of Directors

5
W
wai che wendy tong barnes
director
H
heidi mottram
director
S
simon ka keung man
director
E
edmond wai leung ho
director
K
kong ting chow
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Legacy
Category:Miscellaneous
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Resolution
Category:Resolution
Date:08-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Capital Cancellation Shares
Category:Capital
Date:13-05-2022
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Resolution
Category:Resolution
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Resolution
Category:Resolution
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2014
Memorandum Articles
Category:Incorporation
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:10-06-2013
Resolution
Category:Resolution
Date:22-03-2013
Resolution
Category:Resolution
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2013
Legacy
Category:Capital
Date:19-03-2013
Legacy
Category:Insolvency
Date:19-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2013
Resolution
Category:Resolution
Date:19-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Move Registers To Registered Office Company
Category:Address
Date:30-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date03/09/2025
Latest Accounts31/03/2025

Trading Addresses

Northumbria House, Abbey Road, Pity Me, Durham, County Durham, DH15FJRegistered

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Contact

08706084820
Northumbria House, Abbey Road, Pity Me, DH15FJ