Euston Water Company Limited
- Company number
- 05956717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2006
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
- Corporate group
- Euston Estate Trust Company No. 1 Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDERHOUSE, Robert Peter | Director | 30 Sep 2024 | 10 Aug 2026 |
| CHURCH, Rupert Oliver St. Johnston | Director | 11 Jul 2019 | |
| FITZROY, DUKE OF GRAFTON, Henry Oliver Charles, Duke | Director | 1 Oct 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Oliver Charles Fitzroy, Earl Of Euston (Deceased) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Feb 2023 |
| Euston Estate Trust Company No. 1 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Feb 2023 | |
| Euston Estate Trust Company No.2 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Feb 2023 | |
| Henry Oliver Charles Fitzroy, Duke Of Grafton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 3 |
| 31 Mar 2024 | - | 3 |
| 31 May 2023 | - | 4 |
| 31 May 2022 | £2,518,682 | 4 |
| 31 May 2021 | £2,335,172 | 4 |
| 31 May 2020 | £2,202,652 | 3 |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
Connections
Owned by
Euston Water Company Limited → Euston Estate Trust Company No. 1 Limited