Northumbrian Water Limited

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Large Enterprise

Northumbrian Water Limited

02366703•Private Limited With Share Capital

Northumbria House, Abbey Road, Pity Me, DH15FJ
08435043433

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Incorporated

01/04/1989

Company Age

37 years

Directors

14

Employees

3,505

SIC Code

36000

Risk

very low risk

Company Overview

Registration, classification & business activity

Northumbrian Water Limited (02366703) is a private limited with share capital incorporated on 01/04/1989 (37 years old) and registered in pity me, DH15FJ. The company operates under SIC code 36000 - water collection, treatment and supply.

We now have a new northumbrian water scientific services laboratories website. a trading division of northumbrian water limited, we are a long-established northumberland dock road wallsend newcastle upon tyne tyne & wear

Private Limited With Share Capital
SIC: 36000
Large Enterprise
Incorporated 01/04/1989
DH15FJ
3,505 employees

Financial Overview

Total Assets

£6.28B

Liabilities

£6.11B

Net Assets

£164.80M

Turnover

£1.02B

Cash

£164.60M

Key Metrics

3,505

Employees

14

Directors

1

Shareholders

2

Patents

16

CCJs

Board of Directors

5
R
richard george sexton
director
A
alan alexander bryce
director
H
hing lam kam
director
W
wai che wendy tong barnes
director
P
peter david vicary-smith
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Memorandum Articles
Category:Incorporation
Date:20-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
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
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 Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
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
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
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 Full
Category:Accounts
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2015
Change Sail Address Company With New Address
Category:Address
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
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:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
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
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:20-10-2011
Resolution
Category:Resolution
Date:20-10-2011

Innovate Grants

2

This company received a grant of £23743.0 for Quantum Technology – Mapping And Map Integration For Buried Assets (Qt-Miba). The project started on 01/07/2020 and ended on 31/03/2022.

This company received a grant of £25900.0 for Newcastle City Integration Of Surface Water Management And Transport Enhancment Plans. The project started on 01/06/2016 and ended on 31/05/2017.

Import / Export

Imports
12 Months8
60 Months41
Exports
12 Months4
60 Months34

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

Coniscliffe Road, Darlington, County Durham, DL38TF
Kielder Water, Yarrow Moor, Falstone, Hexham, Northumberland, NE481BX
Northumberland Dock Road, Wallsend, Tyne And Wear, NE280QD
Northumbria House, Abbey Road, Pity Me, Durham, County Durham, DH15FJRegistered
Reservoir House, Catcleugh, Newcastle-Upon-Tyne, Tyne And Wear, NE191TX

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Contact

08435043433
Northumbria House, Abbey Road, Pity Me, DH15FJ