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Envirohire Limited

Envirohire Limited is an active company incorporated on 3 October 1997 with the registered office located in Corwen, Clwyd. Envirohire Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03444709
Private limited company
Age
27 years
Incorporated 3 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Graig Lelo Works
Bryn Saith Marchog
Corwen
Denbighshire
LL21 9SD
Wales
Same address for the past 4 years
Telephone
01824707772
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in Wales • Born in May 1989
Director • Company Secretary • British • Lives in Wales • Born in Oct 1962
Director • British • Lives in Wales • Born in Jul 1987
Mr Geoffrey Kevin Ellison
PSC • English • Lives in Wales • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ellison Environmental Services Limited
Andrea Marie Ellison, , and 1 more are mutual people.
Active
Geothermal International Limited
Andrea Marie Ellison, Samuel Kevin Martin Ellison, and 1 more are mutual people.
Active
Dragon Renewable Energy Ltd
Andrea Marie Ellison, Samuel Kevin Martin Ellison, and 1 more are mutual people.
Active
Dragon Drilling (Water) Limited
Samuel Kevin Martin Ellison and Mr Benjamin James Ellison are mutual people.
Active
Ground Source Heat Pump Association - Trading As Gshpa
Andrea Marie Ellison is a mutual person.
Active
Envirohire (Site Services) Limited
Andrea Marie Ellison, Samuel Kevin Martin Ellison, and 1 more are mutual people.
Dissolved
Dragon Drilling (Ground Source) Limited
Andrea Marie Ellison, Samuel Kevin Martin Ellison, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£213.29K
Decreased by £21.02K (-9%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£3.12M
Increased by £8.53K (0%)
Total Liabilities
-£1.24M
Decreased by £42.92K (-3%)
Net Assets
£1.87M
Increased by £51.45K (+3%)
Debt Ratio (%)
40%
Decreased by 1.49% (-4%)
Latest Activity
Mr Samuel Kevin Martin Ellison Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Andrea Marie Ellison Resigned
3 Years Ago on 1 Apr 2022
Mr Samuel Kevin Martin Ellison Appointed
3 Years Ago on 1 Apr 2022
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Documents
Director's details changed for Mr Samuel Kevin Martin Ellison on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 21 Apr 2023
Resolutions
Submitted on 25 Apr 2022
Change of share class name or designation
Submitted on 22 Apr 2022
Confirmation statement made on 1 April 2022 with updates
Submitted on 11 Apr 2022
Repayment History
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