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Envirocall Limited

Envirocall Limited is an active company incorporated on 26 August 1988 with the registered office located in Birmingham, West Midlands. Envirocall Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02290784
Private limited company
Age
37 years
Incorporated 26 August 1988
Size
Unreported
Confirmation
Submitted
Dated 29 August 2025 (9 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Marston House 5, Elmdon Lane
Marston Green
Solihull
West Midlands
B37 7DL
Same address for the past 12 years
Telephone
08081683369
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Dec 1968
Director • PSC • Managing Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Mar 2004
Director • British • Lives in England • Born in Oct 1997
Keelex 273 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keelex 273 Limited
Mrs Lisa Tynan and Mr Michael Patrick Tynan are mutual people.
Active
KNS Holdings Limited
Mrs Niamh Starkie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£41.2K
Decreased by £90.17K (-69%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 9 (+20%)
Total Assets
£1.73M
Increased by £15K (+1%)
Total Liabilities
-£1.1M
Increased by £45.52K (+4%)
Net Assets
£636.02K
Decreased by £30.52K (-5%)
Debt Ratio (%)
63%
Increased by 2.09% (+3%)
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Sep 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
New Charge Registered
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Kian Tynan Appointed
1 Year 5 Months Ago on 26 Mar 2024
Mrs Niamh Starkie Appointed
1 Year 5 Months Ago on 26 Mar 2024
Mrs Lisa Tynan Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Mr Michael Patrick Tynan Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 30 Jul 2025
Registration of charge 022907840003, created on 4 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 8 Jul 2024
Appointment of Mrs Niamh Starkie as a director on 26 March 2024
Submitted on 4 Apr 2024
Appointment of Mr Kian Tynan as a director on 26 March 2024
Submitted on 4 Apr 2024
Director's details changed for Mr Michael Patrick Tynan on 25 October 2023
Submitted on 30 Oct 2023
Director's details changed for Mrs Lisa Tynan on 25 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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