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Wales Environmental Limited

Wales Environmental Limited is an active company incorporated on 14 August 1990 with the registered office located in Cardiff, South Glamorgan. Wales Environmental Limited was registered 35 years ago.
Status
Active
Active since 29 years ago
Company No
02530769
Private limited company
Age
35 years
Incorporated 14 August 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wales Environmental Limited
Longships Road
Cardiff
CF10 4RP
Wales
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Unit 3 Regents Court Nettlefold Road Cardiff CF24 5JQ Wales
Telephone
01834860777
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • General Manager • British • Lives in England • Born in Nov 1975
Director • Finance Manager • British • Lives in England • Born in Feb 1977
Director • Finance Director • British • Lives in Wales • Born in Apr 1970
Director • Office Manager • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Drainology Limited
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We Solutions Group Limited
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Hartsmil Limited
Mr Martin Kevin Travers, Malcolm John Travers, and 1 more are mutual people.
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Biomarsh Environmental Ltd
Mr Martin Kevin Travers, Malcolm John Travers, and 1 more are mutual people.
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Cardiff Drain Cleaning Company Limited
Mr Martin Kevin Travers, Malcolm John Travers, and 1 more are mutual people.
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WDDU Limited
Mr Martin Kevin Travers, Malcolm John Travers, and 1 more are mutual people.
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Aquamarsh Ltd
Mr Martin Kevin Travers, Malcolm John Travers, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.66K
Decreased by £60.29K (-72%)
Turnover
£8.85M
Increased by £3.29M (+59%)
Employees
80
Increased by 1 (+1%)
Total Assets
£7.02M
Increased by £651.01K (+10%)
Total Liabilities
-£2.1M
Increased by £348.08K (+20%)
Net Assets
£4.92M
Increased by £302.93K (+7%)
Debt Ratio (%)
30%
Increased by 2.4% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
Barry Murphy Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 9 Months Ago on 28 Nov 2022
Ms Michelle Kathleen Travers Appointed
2 Years 9 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Aug 2024
Registered office address changed from Unit 3 Regents Court Nettlefold Road Cardiff CF24 5JQ Wales to Wales Environmental Limited Longships Road Cardiff CF10 4RP on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 5 Jun 2024
Registration of charge 025307690010, created on 17 May 2024
Submitted on 20 May 2024
Termination of appointment of Barry Murphy as a director on 30 June 2023
Submitted on 6 Jul 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 19 Jun 2023
Repayment History
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