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Envirosystems (UK) Ltd

Envirosystems (UK) Ltd is an active company incorporated on 21 March 2001 with the registered office located in Preston, Lancashire. Envirosystems (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04184592
Private limited company
Age
24 years
Incorporated 21 March 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Foggs Farm Hobbs Lane
Claughton-On-Brock
Preston
PR3 0QN
England
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was Pasture View Barton Cross Park Barton Preston Lancashire PR3 5AX
Telephone
01772860085
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Feb 1989
Treasure Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Treasure Holdings Limited
Elizabeth Mary Russell and are mutual people.
Active
Greenlands Nutrition Limited
Elizabeth Mary Russell and are mutual people.
Active
Envirosystems Europe Limited
Elizabeth Mary Russell and Sally Elizabeth Russell are mutual people.
Dissolved
Brands
EnviroSystems UK Ltd
EnviroSystems is a family-owned business based in Lancashire that specializes in agricultural products for farmers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£114.96K
Decreased by £34.87K (-23%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£1.59M
Decreased by £14.26K (-1%)
Total Liabilities
-£927.78K
Increased by £35.86K (+4%)
Net Assets
£664.49K
Decreased by £50.12K (-7%)
Debt Ratio (%)
58%
Increased by 2.75% (+5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 19 Nov 2024
Ms Sally Elizabeth Russell Details Changed
10 Months Ago on 31 Oct 2024
Ms Sally Elizabeth Russell Details Changed
1 Year 3 Months Ago on 21 May 2024
Mrs Elizabeth Mary Russell Details Changed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Nov 2023
Henry John Russell Resigned
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Director's details changed for Ms Sally Elizabeth Russell on 21 May 2024
Submitted on 28 Feb 2025
Director's details changed for Ms Sally Elizabeth Russell on 31 October 2024
Submitted on 28 Feb 2025
Director's details changed for Mrs Elizabeth Mary Russell on 10 May 2024
Submitted on 28 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 13 Mar 2024
Registered office address changed from Pasture View Barton Cross Park Barton Preston Lancashire PR3 5AX to Foggs Farm Hobbs Lane Claughton-on-Brock Preston PR3 0QN on 16 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Henry John Russell as a director on 31 October 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Sep 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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