Cura Terrae Water Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-30 · SMALL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-07-12 · next due 2026-07-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Dilworth, Nick · Director appointed 2025-02-07
• Waumsley, Richard Ian · Director appointed 2024-03-04
• Noble, Kate Ann, Dr · Secretary appointed 2023-10-01
• Brownhill, Michael · Director appointed 2022-07-01
• Thursfield, Gary Michael · Director appointed 2022-07-01
• Williams, Kieran James, Dr · Director appointed 2017-04-15
• Scarlett, Neil · Director appointed 2014-01-01 resigned 2025-05-31
• Skipworth, Peter John, Professor · Director appointed 2010-03-05 resigned 2025-02-07
• Middleton, Stephen John · Secretary appointed 2023-04-06 resigned 2023-10-01
• Busby, Beverley · Secretary appointed 2012-03-31 resigned 2023-04-06
• Bramwell, David Matthew · Director appointed 2010-03-05 resigned 2022-03-17
• Phillips, John Richard · Director appointed 2005-03-01 resigned 2012-06-20
• Shaw, Michael Robert · Director appointed 2005-08-26 resigned 2012-03-31
• Roberts, Stephen David · Director appointed 2002-10-22 resigned 2012-02-28
• Walker, David John · Director appointed 2002-10-22 resigned 2005-11-21
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-10-22 resigned 2002-10-22
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-10-22 resigned 2002-10-22

People with significant control (3)

• Professor Peter John Skipworth Ceased 2022-03-17
  Individual Psc · British · resident in England · born 6/1970 · notified 2018-03-06
  Ownership of shares 50 to 75 percent
• Persons-With-Significant-Control-Statement Ceased 2018-03-06
  Persons With Significant Control Statement · notified 2016-08-05
• Cura Terrae Limited Active
  Corporate Entity Psc · notified 2022-03-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

3 outstanding · 6 satisfied

• A registered charge Outstanding 045694740009
  Held by Palatine Private Equity LLP (OC315480) as Security Trustee
  Created 2025-05-28
• A registered charge Outstanding 045694740008
  Held by Shawbrook Bank Limited
  Created 2022-06-28
  All assets including the following intellectual property: trademark (figurative mark – centaur) with registration number UK00003451150, trademark (figurative mark – ironman) with registration number UK00003495566, trademark (figurative mark – smart sewer) with registration number UK00003495567, trademark (series mark – edas edas) with registration number UK00003050892, patent (ironman) with registration number WO2021038222A1, patent (smart sewer) with registration number WO2020049310A1 and patent (centraur) with registration number EP3788208A1. For further details of intellectual property charged please see schedule 2 part vi of the deed.
• A registered charge Outstanding 045694740007
  Held by Palatine Private Equity LLP
  Created 2022-03-17
• A registered charge Satisfied 045694740006
  Held by National Westminster Bank PLC
  Created 2020-07-09 · satisfied 2022-07-11
• A registered charge Satisfied 045694740005
  Held by Handelsbanken PLC
  Created 2019-10-10 · satisfied 2020-11-26
• A registered charge Satisfied 045694740004
  Held by Santander UK PLC
  Created 2016-12-16 · satisfied 2020-11-26
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2012-01-13 · satisfied 2019-01-15
  All amounts now or in the future credited to account number 51078945 with the bank.
• Debenture Satisfied
  Held by South Yorkshire Investment Capital Fund LP Acting by Its General Partner Yvf Gp (Investment) Limited
  Created 2010-03-05 · satisfied 2014-01-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-11-04 · satisfied 2019-01-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-29 Change registered office address company with date old address new address AD01 Address
• 2025-09-30 Small-company accounts AA Accounts
• 2025-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-07 Certificate change of name company CERTNM Change of name
• 2025-06-03 Termination director company with name termination date TM01 Officers
• 2025-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-06 Appointment of director AP01 Officers
• 2025-03-06 Termination director company with name termination date TM01 Officers
• 2024-11-13 Small-company accounts AA Accounts
• 2024-09-09 Change registered office address company with date old address new address AD01 Address
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-17 Appointment of director AP01 Officers
• 2024-01-11 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2023-12-06 Small-company accounts AA Accounts
• 2023-10-13 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.