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Envirograf Limited

Envirograf Limited is an active company incorporated on 15 May 2002 with the registered office located in Dover, Kent. Envirograf Limited was registered 23 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
04438902
Private limited company
Age
23 years
Incorporated 15 May 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Charlton House
Dour Street
Dover
Kent
CT16 1BL
England
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ
Telephone
01304842555
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jul 1932
Mr Derek Alfred Ward
PSC • British • Lives in England • Born in Jul 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Envirograf Worldwide Limited
Miroslawa Ward and Derek Alfred Ward are mutual people.
Active
Fire Prevention Products Limited
Miroslawa Ward and Derek Alfred Ward are mutual people.
Active
Netlock Limited
Miroslawa Ward and Derek Alfred Ward are mutual people.
Active
Worldwide Passive Fire Limited
Miroslawa Ward and Derek Alfred Ward are mutual people.
Active
D.U.L Laboratories Limited
Derek Alfred Ward and Miroslawa Ward are mutual people.
Active
Enviro Eco Fire Doors Ltd
Derek Alfred Ward and Miroslawa Ward are mutual people.
Active
Intumescent Systems Limited
Miroslawa Ward is a mutual person.
Active
Electra-Low Ltd
Derek Alfred Ward is a mutual person.
Active
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
£204K
Increased by £204K (%)
Turnover
£10.94M
Increased by £10.94M (%)
Employees
166
Increased by 165 (+16500%)
Total Assets
£5.48M
Increased by £5.48M (+1717455%)
Total Liabilities
-£2.03M
Increased by £2.03M (+487640%)
Net Assets
£3.45M
Increased by £3.45M (-3556801%)
Debt Ratio (%)
37%
Decreased by 93.38% (-72%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Derek Alfred Ward (PSC) Details Changed
4 Years Ago on 26 Feb 2021
Miroslawa Ward (PSC) Appointed
4 Years Ago on 26 Feb 2021
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 26 Feb 2025
Satisfaction of charge 044389020001 in full
Submitted on 24 Feb 2025
Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ to Charlton House Dour Street Dover Kent CT16 1BL on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 8 Mar 2023
Notification of Miroslawa Ward as a person with significant control on 26 February 2021
Submitted on 8 Mar 2023
Change of details for Mr Derek Alfred Ward as a person with significant control on 26 February 2021
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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