Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Albion Water Limited
- Incorporated
- 14 September 1995 (31 years)
- Industry
- Water collection, treatment and supply (36000) Sewerage (37000)
- Directors
- Richard Averley
- Owned by
- Albion Water Holdings Limited
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Clearwater HouseCastlemillsBiddishamBS26 2RE
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2023
British
Born December 1972 (53)
Averley, Richard
Director · Appointed 8 March 2022
British
Born January 1976 (50)
Director · Appointed 8 March 2022
Irish
Born March 1967 (59)
Officer history (32 former)
14 March 2023
14 March 2023
8 March 2022
8 March 2022
Resigned Jefferson, Ruth Esme as Secretary
8 March 2022
8 March 2022
8 March 2022
8 March 2022
Appointed Averley, Richard as Director
8 March 2022
8 March 2022
15 April 2021
8 April 2021
8 April 2021
30 March 2021
Resigned King, Gareth Alan as Director
31 August 2020
Resigned De Vial, Luke Martin as Director
31 August 2020
1 April 2020
31 March 2020
3 December 2018
Appointed Jefferson, Ruth Esme as Secretary
30 November 2018
Resigned Fisher-Hoyle, Leigh as Secretary
31 October 2017
31 October 2017
16 August 2017
16 August 2017
15 May 2017
15 May 2017
Resigned Wilson, Neil Phillip as Director
1 April 2017
1 April 2017
Appointed Wilson, Neil Phillip as Director
20 February 2017
1 February 2017
Resigned Vinson, John Patrick Charles as Director
17 October 2016
22 September 2016
Appointed De Vial, Luke Martin as Director
22 September 2016
Appointed Fisher-Hoyle, Leigh as Secretary
22 September 2016
Appointed Vinson, John Patrick Charles as Director
22 September 2016
Resigned Brown, Scott James as Secretary
22 September 2016
22 September 2016
22 September 2016
20 November 2015
31 December 2014
Resigned Beare, Kevin Leslie as Secretary
31 December 2014
Appointed Brown, Scott James as Secretary
11 February 2014
11 February 2014
Appointed King, Gareth Alan as Director
31 October 2013
Appointed Beare, Kevin Leslie as Secretary
31 October 2013
19 February 2004
19 February 2004
19 February 2004
19 February 2004
19 February 2004
19 February 2004
19 February 2004
6 May 2003
6 May 2003
6 May 2003
6 May 2003
1 February 2001
1 February 2001
31 August 1997
31 August 1997
19 October 1995
19 October 1995
19 October 1995
19 October 1995
19 October 1995
14 September 1995
14 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Albion Water Holdings Limited
Corporate entity · Notified 8 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
8 March 2022
Ceased Wessex Water Limited — Owns 75–100% of shares
8 April 2021
Ceased Waterlevel Limited — Owns 25–50% of shares
1 December 2016
Ceased Albion Water Group Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,040,864
- Cash
- £28,086
- Employees
- 13
- Debt Ratio
- 75%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £19,104,890 | £12,492,340 | £12,626,170 | £12,903,000 |
| Current Assets | £915,216 | £1,303,714 | £1,106,992 | £567,000 |
| Debtors | £887,130 | £1,113,256 | £832,440 | £507,000 |
| Cash | £28,086 | £190,458 | £274,552 | £60,000 |
| Creditors (< 1 year) | £2,210,509 | £632,000 | ||
| Creditors (> 1 year) | £11,663,941 | £12,148,000 | ||
| Net Current Assets | (£1,601,031) | (£906,795) | (£426,310) | (£65,000) |
| Net Assets | £5,040,864 | (£78,396) | £328,434 | £690,000 |
| Shareholder Funds | £5,040,864 | (£78,396) | £328,434 | £690,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Registered office address changed | |||
| 15 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 September 2025 | Satisfaction of a charge in full | |||
| 4 August 2025 | Change of details for a person with significant control |
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