Last Mile Water Limited

10479916

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOPHIA HOUSE, CARDIFF, CF11 9LJ

Incorporated 15/11/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

36000

Water collection, treatment and supply

37000

Sewerage

Officers

Mr Robert Alan Bradley Acma

director · Since 15/11/2016

ACCOUNTANT

BRITISH · WALES · Age 58

Also on 1 other board

Miss Kirsty Jane Nellany

director · Since 05/01/2022

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 41

Also on 11 other boards

Mrs Lynne Marion Hainey

director · Since 15/07/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 13 other boards

Mr Michael Paul Blake

director · Since 01/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 5 other boards

Mr Michael Howard Davies

secretary · Since 01/02/2023

Persons with Significant Control

Last Mile (Own And Manage) Limited

75–100% shares

75–100% votes

Appoint directors

Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT

Reg: Sc546714 · Companies House · Private Limited Company

Notified 20/03/2025

Former PSCs

Icosa Water Limited

Ceased 20/03/2025

Last Mile Water Limited

Ceased 20/03/2025

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 02/03/2022Registered 22/03/2022

Charge

satisfied

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT)

Created 30/06/2020Registered 02/07/2020Satisfied 19/04/2022