EAST WORCESTER WATER LIMITED

Key Data

Status

Active

Company No.

02757948

Incorporation date

03/11/1992

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1992)

21/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/04/2026

Application to strike the company off the register

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2025-12-01 with updates

View PDF (8 pages)

28/07/2025

Termination of appointment of Hannah Woodall-Pagan as a director on 2025-07-23

View PDF (1 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (4 pages)

14/04/2025

Director's details changed for Miss Rachel Elizabeth Martin on 2025-04-04

View PDF (2 pages)

18/03/2025

Cessation of Severn Trent Water Limited as a person with significant control on 2025-03-13

View PDF (1 pages)

18/03/2025

Notification of Severn Trent Draycote Limited as a person with significant control on 2025-03-13

View PDF (2 pages)

24/02/2025

Director's details changed for Miss Rachel Elizabeth Martin on 2025-02-07

View PDF (2 pages)

06/01/2025

Appointment of Miss Rachel Elizabeth Martin as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Adam Peter Stephens as a director on 2024-12-31

View PDF (1 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (280 pages)

23/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

10/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

08/10/2024

Resolutions

View PDF (1 pages)

08/10/2024

Solvency Statement dated 25/09/24

View PDF (1 pages)

08/10/2024

Statement by Directors

View PDF (1 pages)

08/10/2024

Statement of capital on 2024-10-08

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (0 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (248 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

12/04/2023

Appointment of Mrs Hannah Woodall-Pagan as a director on 2022-12-02

View PDF (2 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (240 pages)

19/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (12 pages)

05/12/2022

View PDF (0 pages)

05/12/2022

Termination of appointment of Bronagh Kennedy as a director on 2022-12-02

View PDF (1 pages)

05/12/2022

Rectified The AP01 was removed from the public register on 06/04/2023 as it was invalid or ineffective.

View PDF (0 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

19/05/2022

Resolutions

View PDF (1 pages)

18/05/2022

Memorandum and Articles of Association

View PDF (27 pages)

14/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

14/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (244 pages)

14/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

14/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

01/04/2021

Termination of appointment of John Anthony Jackson as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Appointment of Mr Adam Peter Stephens as a director on 2021-03-31

View PDF (2 pages)

19/12/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (12 pages)

19/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (208 pages)

19/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

19/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

17/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (12 pages)

17/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (208 pages)

17/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

17/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

16/04/2019

Appointment of Ms Gemma Eagle as a secretary on 2019-04-15

View PDF (2 pages)

16/04/2019

Termination of appointment of Aline Anne Campbell as a secretary on 2019-04-15

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

31/10/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (12 pages)

31/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (211 pages)

31/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

31/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

14/02/2018

Statement of company's objects

View PDF (2 pages)

30/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (13 pages)

30/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (196 pages)

30/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

30/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

15/12/2017

Termination of appointment of Mark James Dovey as a director on 2017-12-14

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

09/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (12 pages)

09/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (221 pages)

09/01/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

09/01/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

03/12/2015

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (14 pages)

03/12/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (207 pages)

03/12/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

03/12/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

20/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (13 pages)

20/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (162 pages)

08/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

14/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

14/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

09/10/2014

Appointment of Mr John Anthony Jackson as a director on 2014-10-01

View PDF (2 pages)

08/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (162 pages)

08/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

08/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

08/10/2014

Appointment of Aline Anne Campbell as a secretary on 2014-09-04

View PDF (2 pages)

19/09/2014

Termination of appointment of Matthew Armitage as a secretary on 2014-09-03

View PDF (1 pages)

22/04/2014

Termination of appointment of Antony Paul Wray as a director on 2014-04-11

View PDF (1 pages)

28/03/2014

Appointment of Mr Mark James Dovey as a director on 2014-03-10

View PDF (2 pages)

28/03/2014

Termination of appointment of Gerard Peter Tyler as a director on 2014-03-10

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (6 pages)

13/08/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (13 pages)

13/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (144 pages)

13/08/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

13/08/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (6 pages)

26/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

09/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

09/01/2012

Appointment of Ms Bronagh Kennedy as a director on 2011-12-31

View PDF (2 pages)

06/01/2012

Termination of appointment of Kerry Anne Abigail Porritt as a director on 2011-12-31

View PDF (1 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

09/11/2011

Director's details changed for Antony Paul Wray on 2011-10-28

View PDF (2 pages)

01/11/2011

Termination of appointment of Paul Michael Senior as a director on 2011-11-01

View PDF (1 pages)

01/11/2011

Appointment of Mr Gerard Peter Tyler as a director on 2011-11-01

View PDF (2 pages)

21/02/2011

Termination of appointment of Richard Brierley as a secretary

View PDF (1 pages)

21/02/2011

Appointment of Mr Matthew Armitage as a secretary

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

21/09/2010

Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 2010-09-21

View PDF (1 pages)

02/09/2010

Resolutions

View PDF (27 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

02/02/2010

Director's details changed for Mr Robert Craig Mcpheely on 2010-02-01

View PDF (2 pages)

02/02/2010

Director's details changed for Ms Kerry Anne Abigail Porritt on 2010-02-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for Mr Richard Paul Brierley on 2010-02-01

View PDF (1 pages)

02/02/2010

Director's details changed for Mr Paul Michael Senior on 2010-02-01

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (17 pages)

15/12/2009

Director's details changed for Antony Paul Wray on 2009-12-15

View PDF (2 pages)

19/10/2009

Director's details changed for Ms Kerry Anne Abigail Porritt on 2007-04-01

View PDF (1 pages)

19/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/10/2009

Termination of appointment of Kerry Porritt as a secretary

View PDF (1 pages)

06/10/2009

Appointment of Mr Richard Paul Brierley as a secretary

View PDF (1 pages)

25/07/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

28/01/2009

Resolutions

View PDF (1 pages)

18/12/2008

Return made up to 11/12/08; full list of members

View PDF (5 pages)

16/10/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

16/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

11/01/2008

Location of register of members

View PDF (1 pages)

11/01/2008

Location of debenture register

View PDF (1 pages)

21/09/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

11/06/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/06/2007

Application for reregistration from PLC to private

View PDF (1 pages)

11/06/2007

Re-registration of Memorandum and Articles

View PDF (54 pages)

11/06/2007

Resolutions

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

New director appointed

View PDF (1 pages)

01/05/2007

New secretary appointed;new director appointed

View PDF (1 pages)

01/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2007

Return made up to 11/12/06; full list of members

View PDF (6 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

27/10/2006

Director resigned

View PDF (1 pages)

31/05/2006

Ad 30/03/06--------- £ si 100@1=100 £ ic 1204397/1204497

View PDF (2 pages)

09/05/2006

Memorandum and Articles of Association

View PDF (8 pages)

09/05/2006

Resolutions

View PDF (0 pages)

09/05/2006

Resolutions

View PDF (1 pages)

09/05/2006

£ nc 5454397/5454497 30/03/06

View PDF (1 pages)

24/02/2006

Auditor's resignation

View PDF (1 pages)

15/12/2005

Return made up to 11/12/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

03/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (1 pages)

26/02/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 11/12/04; full list of members

View PDF (3 pages)

06/01/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

07/10/2004

Secretary's particulars changed

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

29/03/2004

Secretary's particulars changed

View PDF (1 pages)

30/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

01/10/2003

Secretary's particulars changed

View PDF (1 pages)

13/08/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

20/05/2003

Auditor's resignation

View PDF (1 pages)

07/01/2003

Return made up to 11/12/02; full list of members

View PDF (5 pages)

10/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

08/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

11/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

10/05/2001

Secretary's particulars changed

View PDF (1 pages)

08/03/2001

Return made up to 04/04/00; full list of members; amend

View PDF (6 pages)

08/03/2001

Return made up to 04/04/99; full list of members; amend

View PDF (6 pages)

08/03/2001

Return made up to 04/04/98; full list of members; amend

View PDF (6 pages)

24/02/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

20/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Director resigned

View PDF (1 pages)

22/11/2000

Secretary's particulars changed

View PDF (1 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

05/09/2000

Secretary's particulars changed

View PDF (1 pages)

26/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

17/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

04/05/1999

Return made up to 04/04/99; full list of members

View PDF (7 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

14/10/1998

Auditor's resignation

View PDF (1 pages)

05/05/1998

Return made up to 04/04/98; full list of members

View PDF (7 pages)

17/04/1998

£ ic 4704397/1204397 14/04/98 £ sr 3500000@1=3500000

View PDF (1 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

13/06/1997

Secretary resigned

View PDF (1 pages)

13/06/1997

New secretary appointed

View PDF (1 pages)

30/04/1997

Return made up to 04/04/97; bulk list available separately

View PDF (13 pages)

07/04/1997

Director's particulars changed

View PDF (2 pages)

11/03/1997

Director's particulars changed

View PDF (1 pages)

29/10/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

11/09/1996

Director's particulars changed

View PDF (2 pages)

22/05/1996

Return made up to 04/04/96; bulk list available separately

View PDF (7 pages)

19/05/1996

Director's particulars changed

View PDF (2 pages)

20/12/1995

Registered office changed on 20/12/95 from: 2308 coventry road birmingham B26 3JZ

View PDF (1 pages)

02/11/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

04/10/1995

Director's particulars changed

View PDF (6 pages)

04/10/1995

Director's particulars changed

View PDF (6 pages)

06/07/1995

Director resigned

View PDF (4 pages)

02/05/1995

Return made up to 04/04/95; bulk list available separately

View PDF (14 pages)

13/02/1995

£ sr 750000@1 13/08/93

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (455 pages)

20/10/1994

Full accounts made up to 1994-03-31

View PDF (17 pages)

09/05/1994

Return made up to 04/04/94; bulk list available separately

View PDF (7 pages)

12/04/1994

Director's particulars changed

View PDF (3 pages)

24/02/1994

Location of register of members (non legible)

View PDF (1 pages)

24/02/1994

Location of debenture register (non legible)

View PDF (1 pages)

15/02/1994

Registered office changed on 15/02/94 from: 46 new road bromsgrove worcestershire B60 2JT

View PDF (1 pages)

03/02/1994

£ ic 4704397/4204397 31/12/93 £ sr 500000@1=500000

View PDF (0 pages)

14/01/1994

Director's particulars changed

View PDF (3 pages)

17/11/1993

Director's particulars changed

View PDF (3 pages)

11/11/1993

Full accounts made up to 1993-03-31

View PDF (20 pages)

08/09/1993

£ ic 5454397/4704397 13/08/93 £ sr 750000@1=750000

View PDF (0 pages)

26/07/1993

Full accounts made up to 1992-12-31

View PDF (24 pages)

10/05/1993

Return made up to 04/04/93; bulk list available separately

View PDF (7 pages)

21/04/1993

New director appointed

View PDF (2 pages)

18/04/1993

New director appointed

View PDF (3 pages)

16/04/1993

Director resigned

View PDF (17 pages)

16/04/1993

Director resigned

View PDF (0 pages)

16/04/1993

Director resigned

View PDF (0 pages)

16/04/1993

Director resigned

View PDF (0 pages)

16/04/1993

Director resigned

View PDF (0 pages)

16/04/1993

New secretary appointed

View PDF (0 pages)

16/04/1993

Secretary resigned

View PDF (0 pages)

16/04/1993

Director resigned

View PDF (0 pages)

16/04/1993

Accounting reference date shortened from 31/12 to 31/03

View PDF (1 pages)

16/04/1993

New director appointed

View PDF (0 pages)

15/12/1992

Director resigned;new director appointed

View PDF (4 pages)

15/12/1992

New director appointed

View PDF (0 pages)

13/11/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

03/11/1992

Incorporation

View PDF (445 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/12/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Duckworth, Brian	Director	26/03/1993 - 01/01/1994	20
Walker, Robert Malcolm	Director	30/10/2000 - 03/02/2005	32
Wilson, Mark Richard	Director	01/09/2004 - 15/03/2005	19
Wray, Antony Paul	Director	07/09/2005 - 11/04/2014	10
Mcpheely, Robert Craig	Director	01/04/2007 - Present	90

Persons with Significant Control

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Description

About EAST WORCESTER WATER LIMITED

EAST WORCESTER WATER LIMITED is an(a) Active company incorporated on 03/11/1992 with the registered office located at Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST WORCESTER WATER LIMITED?

EAST WORCESTER WATER LIMITED is currently Active. It was registered on 03/11/1992 .

Where is EAST WORCESTER WATER LIMITED located?

EAST WORCESTER WATER LIMITED is registered at Severn Trent Centre, 2 St John's Street, Coventry CV1 2LZ.

What does EAST WORCESTER WATER LIMITED do?

EAST WORCESTER WATER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EAST WORCESTER WATER LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.