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Envico Engineering Limited

Envico Engineering Limited is an active company incorporated on 28 April 1976 with the registered office located in Swansea, West Glamorgan. Envico Engineering Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01256242
Private limited company
Age
49 years
Incorporated 28 April 1976
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Envico Engineering Limited
Contact
Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House
Castle Court, Swansea Enterprise Park
Swansea
SA7 9LA
Wales
Address changed on 20 Feb 2025 (6 months ago)
Previous address was C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY Wales
Telephone
01792794619
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Martyn Wyn Ingram-Jones
Director • PSC • British • Lives in Wales • Born in Jun 1963
Sarah Louise Oates
Director • Finance Director • British • Lives in Wales • Born in Jan 1968
Mr James Hamilton Russell
Director • Managing Director • British • Lives in Wales • Born in Jan 1967
Morgan GRP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan GRP Limited
Mr Martyn Wyn Ingram-Jones is a mutual person.
Active
Envico Holdings Limited
Mr Martyn Wyn Ingram-Jones is a mutual person.
Active
Rhocs Eiddo Ystad LLP
Mr Martyn Wyn Ingram-Jones is a mutual person.
Active
Envico Alba Limited
Mr Martyn Wyn Ingram-Jones is a mutual person.
Active
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Brands
Envico Alba
Envico Alba, part of Envico Engineering Limited, is an organization that designs and manufactures specialized Glass Reinforced Polymer (GRP) mouldings for various industrial applications.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£3M
Increased by £599K (+25%)
Turnover
£15.63M
Decreased by £3.08M (-16%)
Employees
100
Decreased by 23 (-19%)
Total Assets
£7.31M
Increased by £26K (0%)
Total Liabilities
-£4.86M
Decreased by £605K (-11%)
Net Assets
£2.45M
Increased by £631K (+35%)
Debt Ratio (%)
67%
Decreased by 8.54% (-11%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
2 Months Ago on 30 Jun 2025
Inspection Address Changed
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Sarah Louise Oates Resigned
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Alan Llewellyn Jenkins Resigned
2 Years 7 Months Ago on 1 Feb 2023
Mr James Hamilton Russell Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 30 Jun 2025
Register inspection address has been changed from C/O Morgan Grp Llandybie Ammanford Carmarthenshire SA18 3GY Wales to Morgan Grp Pentrecwm Llandeilo SA19 6PG
Submitted on 20 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of Sarah Louise Oates as a director on 20 August 2024
Submitted on 22 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Previous accounting period extended from 30 June 2023 to 30 September 2023
Submitted on 14 Mar 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 25 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Director's details changed for Mr James Hamilton Russell on 1 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Alan Llewellyn Jenkins as a director on 1 February 2023
Submitted on 9 Feb 2023
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Repayment History
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