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Environmental Construction Products Limited

Environmental Construction Products Limited is an active company incorporated on 25 April 1997 with the registered office located in London, Greater London. Environmental Construction Products Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03359943
Private limited company
Age
28 years
Incorporated 25 April 1997
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
01484461705
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1967
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Geneff Limited
PSC
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Mutual Companies
What-For Limited
Mark Ian Watford is a mutual person.
Active
Steve Cross Plumbing & Heating Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
H2eco Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
J L Phillips Renewable Energy Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Solar Voltaics Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Bright Green Renewables Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
East Anglia Renewables Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
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
£100.89K
Increased by £70.06K (+227%)
Turnover
£5.97M
Decreased by £186.78K (-3%)
Employees
51
Same as previous period
Total Assets
£787.62K
Decreased by £316.83K (-29%)
Total Liabilities
-£1.03M
Decreased by £456.49K (-31%)
Net Assets
-£237.9K
Increased by £139.66K (-37%)
Debt Ratio (%)
130%
Decreased by 3.98% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Mark Ian Watford Resigned
5 Months Ago on 3 Apr 2025
Mr Alex Payne Appointed
5 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Philip Windover Fellowes-Prynne Resigned
1 Year 10 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
William John Butcher Resigned
2 Years 3 Months Ago on 31 May 2023
Christopher Herring Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 13 May 2025
Appointment of Mr Alex Payne as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 9 May 2024
Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023
Submitted on 1 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 31 Oct 2023
Repayment History
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