Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Euston Water Company Limited
- Incorporated
- 4 October 2006 (20 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Duke Of Grafton Fitzroy
- Owned by
- Duke Of Grafton Henry Oliver Charles Fitzroy
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Euston Estate OfficeEustonThetfordIP24 2QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2019
British
Born September 1977 (49)
Fitzroy, Duke Of Grafton, Henry Oliver Charles, Duke
Director · Appointed 1 October 2009
English
Born April 1978 (48)
Officer history (12 former)
10 August 2026
30 September 2024
28 March 2024
1 September 2022
Resigned Scott, Deborah Sally as Secretary
11 July 2019
11 July 2019
3 January 2012
4 August 2011
1 August 2011
16 August 2010
Resigned Broatch, James Donald as Director
2 December 2009
1 October 2009
Resigned Euston, James Oliver Charles Fitzroy, Earl Of as Director
1 October 2009
Appointed Fitzroy, Duke Of Grafton, Henry Oliver Charles, Duke as Director
14 August 2007
Appointed Scott, Deborah Sally as Secretary
14 August 2007
Resigned Robinson, Angela Joan as Secretary
20 March 2007
Appointed Robinson, Angela Joan as Secretary
20 March 2007
Resigned Goldman, Sara as Secretary
10 October 2006
Appointed Euston, James Oliver Charles Fitzroy, Earl Of as Director
10 October 2006
Appointed Broatch, James Donald as Director
10 October 2006
Appointed Goldman, Sara as Secretary
10 October 2006
10 October 2006
10 October 2006
4 October 2006
4 October 2006
4 October 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 07024419
Corporate entity · Notified 15 February 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 07024418
Duke Of Grafton Henry Oliver Charles Fitzroy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Former controllers (1)
15 February 2023
Ceased Earl Of Euston (Deceased) James Oliver Charles Fitzroy — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,580,971 | £3,457,586 | £3,338,753 | £3,142,924 | £3,064,572 |
| Current Assets | £4,491 | £3,865 | £3,753 | £21,701 | £5,805 |
| Creditors (< 1 year) | £52,621 | £50,788 | £28,326 | £37,439 | £52,640 |
| Creditors (> 1 year) | £605,672 | £652,991 | £687,163 | £792,014 | £815,085 |
| Net Current Assets | (£15,738) | (£46,835) | |||
| Net Assets | £2,335,172 | £2,202,652 | |||
| Shareholder Funds | £2,927,169 | £2,757,672 | £2,627,017 | £2,335,172 | £2,202,652 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 21 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 | ||
| 10 October 2024 | Appointment of a director |
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