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Companies House/Thetford/Company profile

EUSTON WATER COMPANY LIMITED

Active
05956717·incorporated 2006-10-04

EUSTON WATER COMPANY LIMITED is an active UK private limited company, incorporated on 4 October 2006 at Companies House (number 05956717; OpenRegistry canonical ID GB-05956717-euston-water-company-limited). Sophymarine's OpenRegistry classifies it under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds), one of 4,112 active UK entities in that code and one of 1,756 active companies registered in Thetford, Norfolk (postcode IP24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-04
Registered Address
EUSTON ESTATE OFFICE, EUSTON, THETFORD, NORFOLK, IP24 2QP
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EUSTON WATER COMPANY LIMITED has 3 persons with significant control on file:

  • Henry Oliver Charles Fitzroy, Duke Of Grafton born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Euston Estate Trust Company No. 1 Limited (England And Wales reg. 07024419). Notified 2023-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Euston Estate Trust Company No.2 Limited (England And Wales reg. 07024418). Notified 2023-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • James Oliver Charles Fitzroy, Earl Of Euston (Deceased) born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-04. Ceased 2016-10-04.

Similar UK companies

Other companies registered under SIC 01110 (Growing of cereals (except rice), leguminous crops and oil seeds):

Other companies registered in Thetford: