East Midlands Water (Direct) Ltd.

Active03337264 Private limited company
Incorporated
20 March 1997 (29 years)
Industry
Water collection, treatment and supply (36000)
Directors
Thomas Walker
Accounts type
Total exemption full
Region
East Midlands
Address
2 Cannock Street
Leicester
Leicestershire
LE4 9HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Thomas
Director · Appointed 1 February 2019
British
Born July 2000 (26)
Secretary · Appointed 8 September 2005
British
Director · Appointed 20 March 1997
British
Born December 1951 (74)
Officer history (3 former)
1 February 2019
Appointed Walker, Thomas as Director
8 September 2005
Appointed Leigh, Andrew Jonathan as Secretary
8 September 2005
Resigned Lee, Porchia as Secretary
20 March 1997
Appointed Walker, David Mcallister as Director
20 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 March 1997
Appointed Lee, Porchia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14447465
Former controllers (1)
2 November 2022
Ceased David Mcallister Walker — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aquafitting (UK) Limited Owns 75–100% of shares
East Midlands Water (Direct) Ltd. This company Owns 75–100% of shares
East Midlands Water.Com Limited Owns 75–100% of shares
Easy Water Limited Owns 75–100% of shares

Financials

Cash
£0
Employees
2
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £35,025 £34,278 £32,908 £31,442 £48,916
Balance sheet detail
20242023202120202019
Fixed Assets£90£113£176£451£565
Current Assets£116,703£116,704£125,048£127,772£141,662
Debtors£116,703£110,230£120,626£122,780£110,925
Cash£0£6,474£4,422£4,992£30,737
Creditors (< 1 year)£67,877£85,375£92,316£93,945£107,202
Net Current Assets£48,826£31,329£32,732£33,827£34,460
Shareholder Funds£48,916£31,442£32,908£34,278£35,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
31 January 2026Confirmation statement with no updates25 January 2026
30 September 2025Total exemption full accounts31 December 2024
27 January 2025Confirmation statement with no updates25 January 2025
3 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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