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Environtec Limited
Environtec Limited is an active company incorporated on 21 October 1994 with the registered office located in Leicester, Leicestershire. Environtec Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02981693
Private limited company
Age
30 years
Incorporated
21 October 1994
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
12 July 2025
(3 months ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Environtec Limited
Contact
Update Details
Address
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on
10 Mar 2025
(7 months ago)
Previous address was
Environtec House, the Street Hatfield Peverel Chelmsford CM3 2EJ
Companies in LE19 1RP
Telephone
01245381900
Email
Available in Endole App
Website
Environtec.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Matthew Page Dennis
Director • Secretary • Environmental Consultant • British • Lives in UK • Born in Oct 1974
Mr Daniel McGuire
Director • British • Lives in UK • Born in Jun 1977
Daniel James Bratton
Director • British • Lives in UK • Born in Sep 1981
Mr Paul Richard Shaw
Director • Environmental Consultant • British • Lives in England • Born in Jun 1975
Simon John Abley
Director • British • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Environtec Group Limited
Matthew Page Dennis, Mr Ricci James Steward Price, and 4 more are mutual people.
Active
Bryland Fire Protection Limited
Simon John Abley and Daniel James Bratton are mutual people.
Active
Complete Detection Systems Limited
Simon John Abley and Daniel James Bratton are mutual people.
Active
Advanced Protective Systems Ltd
Simon John Abley and Daniel James Bratton are mutual people.
Active
Metro Inspection Services Limited
Simon John Abley and Daniel James Bratton are mutual people.
Active
Tann Synchronome Limited
Simon John Abley and Daniel James Bratton are mutual people.
Active
Drax (UK) Limited
Simon John Abley and Daniel James Bratton are mutual people.
Active
Strategic Risk Management Limited
Simon John Abley and Daniel James Bratton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£41K
Decreased by £80K (-66%)
Turnover
£19.51M
Increased by £7.22M (+59%)
Employees
217
Increased by 5 (+2%)
Total Assets
£6.29M
Increased by £875K (+16%)
Total Liabilities
-£2.24M
Increased by £93K (+4%)
Net Assets
£4.06M
Increased by £782K (+24%)
Debt Ratio (%)
36%
Decreased by 4.02% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Charge Satisfied
3 Months Ago on 18 Jun 2025
Charge Satisfied
5 Months Ago on 14 May 2025
New Charge Registered
6 Months Ago on 31 Mar 2025
Own Shares Purchased
7 Months Ago on 14 Mar 2025
Accounting Period Extended
7 Months Ago on 12 Mar 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Mr Simon John Abley Details Changed
7 Months Ago on 1 Mar 2025
Matthew Page Dennis Resigned
7 Months Ago on 1 Mar 2025
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Jul 2025
Satisfaction of charge 3 in full
Submitted on 18 Jun 2025
Director's details changed for Mr Simon John Abley on 1 March 2025
Submitted on 21 May 2025
Satisfaction of charge 4 in full
Submitted on 14 May 2025
Registration of charge 029816930005, created on 31 March 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Purchase of own shares.
Submitted on 14 Mar 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 12 Mar 2025
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Repayment History
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