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Environmental Installation Solutions Limited

Environmental Installation Solutions Limited is an active company incorporated on 14 October 1998 with the registered office located in Wokingham, Berkshire. Environmental Installation Solutions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03649830
Private limited company
Age
27 years
Incorporated 14 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
28 Broad Street
Wokingham
RG40 1AB
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was 166 College Road Harrow HA1 1RA England
Telephone
07775 855622
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Account Manager • British • Lives in England • Born in Feb 1973
Director • PSC • Installation Supervisor • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Property Investment Group Limited
Mrs Lisa Victoria Wakely and Mr Adrian Paul Wakely are mutual people.
Active
Victoria Property Rentals LLP
Mrs Lisa Victoria Wakely and Mr Adrian Paul Wakely are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£69.84K
Decreased by £58.71K (-46%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£320.12K
Increased by £102.5K (+47%)
Total Liabilities
-£97.68K
Increased by £37.1K (+61%)
Net Assets
£222.44K
Increased by £65.4K (+42%)
Debt Ratio (%)
31%
Increased by 2.68% (+10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Mr Adrian Paul Wakely (PSC) Details Changed
2 Years 8 Months Ago on 20 Feb 2023
Lisa Wakely (PSC) Appointed
2 Years 8 Months Ago on 20 Feb 2023
Dawson William Lewis Wakely Resigned
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 9 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 5 Mar 2025
Registered office address changed from 166 College Road Harrow HA1 1RA England to 28 Broad Street Wokingham RG40 1AB on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 14 Jul 2023
Notification of Lisa Wakely as a person with significant control on 20 February 2023
Submitted on 13 Mar 2023
Resolutions
Submitted on 13 Mar 2023
Change of details for Mr Adrian Paul Wakely as a person with significant control on 20 February 2023
Submitted on 13 Mar 2023
Statement of capital following an allotment of shares on 20 February 2023
Submitted on 13 Mar 2023
Repayment History
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