ANCALA WATER SERVICES (DEFENCE) LIMITED

Overview

Company Name	ANCALA WATER SERVICES (DEFENCE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04617059
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANCALA WATER SERVICES (DEFENCE) LIMITED?

Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Defence activities (84220) / Public administration and defence; compulsory social security

Where is ANCALA WATER SERVICES (DEFENCE) LIMITED located?

Registered Office Address	Unit 1b Redbrook Business Park Wilthorpe Road S75 1JN Barnsley South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ANCALA WATER SERVICES (DEFENCE) LIMITED?

Previous Company Names
Company Name	From	Until
KELDA WATER SERVICES (DEFENCE) LIMITED	Oct 27, 2009	Oct 27, 2009
BREY SERVICES LIMITED	Mar 03, 2003	Mar 03, 2003
INHOCO 2782 LIMITED	Dec 13, 2002	Dec 13, 2002

What are the latest accounts for ANCALA WATER SERVICES (DEFENCE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ANCALA WATER SERVICES (DEFENCE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for ANCALA WATER SERVICES (DEFENCE) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Appointment of Mr Andrew Paul Davies as a director on Jan 20, 2026	2 pages	AP01

Nov 21, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Nov 10, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Termination of appointment of Sandra Statelova as a director on Aug 14, 2023	1 pages	TM01

Nov 21, 2022	Register inspection address has been changed from 1 Capitol Court Dodworth Barnsley S75 3TZ England to Unit1B, Redbrook Business Park Wilthorpe Road Barnsley S75 1JN	1 pages	AD02

Nov 18, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Jun 06, 2022	Appointment of Miss Sandra Statelova as a director on May 19, 2022	2 pages	AP01

Jun 06, 2022	Termination of appointment of Michael Papaiacovou as a director on May 19, 2022	1 pages	TM01

Jan 28, 2022	Registered office address changed from 2nd Floor One Capitol Court Capitol Park Dodworth Barnsley S75 3TZ to Unit 1B Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN on Jan 28, 2022	1 pages	AD01

Nov 10, 2021	Register(s) moved to registered office address 2nd Floor One Capitol Court Capitol Park Dodworth Barnsley S75 3TZ	1 pages	AD04

Nov 10, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Apr 01, 2021	Termination of appointment of David Godfrey as a director on Mar 31, 2021	1 pages	TM01

Mar 17, 2021	Change of details for Ancala Water Services Bidco Limited as a person with significant control on Mar 17, 2021	2 pages	PSC05

Mar 17, 2021	Appointment of Mr Michael John Howarth as a director on Mar 08, 2021	2 pages	AP01

Nov 06, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Full accounts made up to Mar 31, 2020	31 pages	AA

Jun 03, 2020	Appointment of Mr Naveed Hussain as a director on Jun 01, 2020	2 pages	AP01

Jun 02, 2020	Termination of appointment of Laura Treanor as a secretary on May 31, 2020	1 pages	TM02

Feb 24, 2020	Termination of appointment of Rebecca Hicklin as a director on Feb 21, 2020	1 pages	TM01

View All Filings

Who are the officers of ANCALA WATER SERVICES (DEFENCE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLUNIE, Spence Matthew c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	Mar 15, 2018		Director	c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	England	British	1972-10	112300350001
DAVIES, Andrew Paul Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom	Jan 20, 2026		Director	Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom	England	British	1984-10	344624800001
HOUGH, Ashley Patrick Roderick Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom	Apr 04, 2019		Director	Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom	United Kingdom	British	1983-4	255281700002
HOWARTH, Michael John Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom	Mar 08, 2021		Director	Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom	England	British	1967-3	280942220001
HUSSAIN, Naveed Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom	Jun 01, 2020		Director	Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom	England	British	1978-12	270348060001
DOWNES, Jane Claire 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire	Mar 05, 2003	May 26, 2006	Secretary	3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire		British		48088850001
HILL, Robert Christopher 9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire	May 26, 2006	Apr 01, 2016	Secretary	9 Kingsley Close Sandal WF2 7EB Wakefield West Yorkshire		British		72684940002
TREANOR, Laura Floor One Capitol Court Capitol Park S75 3TZ Dodworth 2nd Barnsley	Mar 12, 2019	May 31, 2020	Secretary	Floor One Capitol Court Capitol Park S75 3TZ Dodworth 2nd Barnsley				256873220001
WHITE, Angela Wendy Miriam Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Apr 01, 2016	Mar 15, 2018	Secretary	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom				207123760001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 13, 2002	Mar 05, 2003	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BACON, Daniel Imbroinisi c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	Mar 15, 2018	Apr 19, 2018	Director	c/o Ancala Partners Llp Gracechurch Street EC3V 0BT London 40 England	United Kingdom	British	1990-2	202641820001
BIDDER, Adam John Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	Jan 01, 2005	Feb 17, 2006	Director	Kensington Court Lodge Moor S10 4NL Sheffield 4 South Yorkshire	England	British	1970-8	100999070001
CAWTHRA, Gavin Michael Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	Feb 17, 2006	Jan 27, 2015	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	England	British	1962-6	109304380002
DIXON, Graham Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Apr 30, 2012	Mar 03, 2013	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1953-3	72261110003
DOHERTY, Pamela Jane Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Aug 19, 2015	Aug 14, 2017	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	England	British	1969-8	261608630001
FIRLOTTE, Charles Victor The Meadow Rawdon Road, Horsforth LS18 4EA Leeds West Yorkshire	Mar 05, 2003	Jul 31, 2003	Director	The Meadow Rawdon Road, Horsforth LS18 4EA Leeds West Yorkshire		Canadian	1954-9	69572950002
FLINT, Richard David Ilkley Road LS21 3JR Otley Clydeville West Yorkshire	Jul 31, 2003	Apr 28, 2005	Director	Ilkley Road LS21 3JR Otley Clydeville West Yorkshire	United Kingdom	British	1968-5	152067570001
GAWITH, Elizabeth Jane Ham Mill Ham Hill, Holcombe BA3 5QD Bath Somerset	Mar 05, 2003	Apr 07, 2005	Director	Ham Mill Ham Hill, Holcombe BA3 5QD Bath Somerset	England	British	1955-1	41449040003
GODFREY, David One Capitol Court Capitol Park S75 3TZ Dodworth 2nd Floor Barnsley United Kingdom	Jan 06, 2017	Mar 31, 2021	Director	One Capitol Court Capitol Park S75 3TZ Dodworth 2nd Floor Barnsley United Kingdom	United Kingdom	British	1966-12	138564280002
GRAND, Daniel Frank Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jan 11, 2006	Jan 20, 2006	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1951-12	44755240002
HAYSOM, Charles Stewart Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Aug 14, 2017	Mar 15, 2018	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1957-1	89310950002
HAYSOM, Charles Stewart Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Mar 03, 2013	Jan 27, 2015	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1957-1	89310950002
HERRIOTT, Charles William Grant 40 Gracechurch Street EC3V 0BT London C/O Ancala Partners Llp United Kingdom	Apr 19, 2018	Nov 01, 2018	Director	40 Gracechurch Street EC3V 0BT London C/O Ancala Partners Llp United Kingdom	England	British	1986-4	281205560001
HICKLIN, Rebecca Capitol Court, One Capitol Park Dodworth S75 3EZ Barnsley 2nd Floor United Kingdom	Feb 22, 2018	Feb 21, 2020	Director	Capitol Court, One Capitol Park Dodworth S75 3EZ Barnsley 2nd Floor United Kingdom	United Kingdom	British	1985-5	243481450002
IZZO, Edward 5 Nottingham Drive Nashua New Hampshire 03062 United States	Aug 15, 2003	Oct 20, 2005	Director	5 Nottingham Drive Nashua New Hampshire 03062 United States		American	1947-9	93450960001
LAKE, David Howard Aston Lane S33 6RA Hope Edge Farm The Hope Valley United Kingdom	Apr 07, 2005	Oct 22, 2009	Director	Aston Lane S33 6RA Hope Edge Farm The Hope Valley United Kingdom	United Kingdom	British	1953-8	24018820002
MARRILL, Robert Brian Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Nov 02, 2009	Aug 23, 2016	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1957-12	146789050001
PAPAIACOVOU, Michael Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom	Jan 17, 2019	May 19, 2022	Director	Redbrook Business Park Wilthorpe Road S75 1JN Barnsley Unit 1b South Yorkshire United Kingdom	England	Cypriot	1988-12	256201000001
PARKINSON, Timothy Back Lane Barnby NG24 2SD Newark The Old Stables Nottinghamshire United Kingdom	Jan 27, 2015	Mar 31, 2017	Director	Back Lane Barnby NG24 2SD Newark The Old Stables Nottinghamshire United Kingdom	United Kingdom	British	1966-4	134680860001
PRICE, Dennis Paul 121 Ecclesall Road South S11 9PJ Sheffield South Yorkshire	Mar 05, 2003	Jul 29, 2003	Director	121 Ecclesall Road South S11 9PJ Sheffield South Yorkshire		American	1950-6	88580100001
PROCTER, Stephen John Grange Barn Ingham Lane, Bradshaw HX2 9PE Halifax West Yorkshire	Apr 28, 2005	Aug 06, 2008	Director	Grange Barn Ingham Lane, Bradshaw HX2 9PE Halifax West Yorkshire		British	1952-9	70065550001
PROCTER, Stephen John Grange Barn Ingham Lane, Bradshaw HX2 9PE Halifax West Yorkshire	Mar 05, 2003	Jan 01, 2005	Director	Grange Barn Ingham Lane, Bradshaw HX2 9PE Halifax West Yorkshire		British	1952-9	70065550001
RAWSON, Ian Geoffrey Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	Feb 03, 2018	Mar 15, 2018	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire England	United Kingdom	British	1965-5	200975470001
RAWSON, Ian Geoffrey Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Sep 01, 2015	Jul 22, 2016	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1965-5	200975470001
ROACH, Andrew Lawson Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Sep 01, 2015	Feb 03, 2018	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1975-6	201212900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANCALA WATER SERVICES (DEFENCE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ancala Water Services Bidco Limited

Mar 15, 2018

Capitol Court

Dodworth

S75 3TZ Barnsley

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11057296

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Kelda Water Services Limited

Apr 06, 2016

Halifax Road

BD6 2SZ Bradford

Western House

West Yorkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Great Britain
Legal Authority	United Kingdom (Great Britain)
Place Registered	Companies House
Registration Number	2180706

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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