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R.E.S Environmental Ltd

R.E.S Environmental Ltd is an active company incorporated on 25 March 2003 with the registered office located in Harrogate, North Yorkshire. R.E.S Environmental Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04709537
Private limited company
Age
22 years
Incorporated 25 March 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 9 months remaining)
Contact
Address
80 Station Parade
Harrogate
HG1 1HQ
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was , Floor 5, Wards Exchange 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England
Telephone
01142180642
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Jun 1970
Director • Danish • Lives in England • Born in Dec 1965
R.E.S. Environmental Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R.E.S. Environmental Holdings Ltd
Mark Stephen Booker, Jason Douglas Drake, and 2 more are mutual people.
Active
Adler & Allan Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Jet Aire (DC) Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Glanville Cleansing Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Ohes Environmental Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Marlin Environmental Services Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£627.6K
Increased by £162.18K (+35%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 7 (+26%)
Total Assets
£1.44M
Increased by £244.37K (+20%)
Total Liabilities
-£644.42K
Increased by £172.82K (+37%)
Net Assets
£794.24K
Increased by £71.55K (+10%)
Debt Ratio (%)
45%
Increased by 5.31% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Accounting Period Extended
1 Month Ago on 23 Jul 2025
Jason Douglas Drake Resigned
1 Month Ago on 15 Jul 2025
Mr Andrew Iain Boyle Appointed
1 Month Ago on 15 Jul 2025
Mark Stephen Booker Resigned
1 Month Ago on 15 Jul 2025
Mr Henrik Vorgod Pedersen Appointed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Mr Jason Douglas Drake Details Changed
6 Months Ago on 3 Mar 2025
Mr Mark Stephen Booker Details Changed
6 Months Ago on 3 Mar 2025
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Documents
Annual return made up to 25 March 2005 with full list of shareholders
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Termination of appointment of Mark Stephen Booker as a director on 15 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Andrew Iain Boyle as a director on 15 July 2025
Submitted on 23 Jul 2025
Registered office address changed from , Floor 5, Wards Exchange 197 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, England to 80 Station Parade Harrogate HG1 1HQ on 23 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Jason Douglas Drake as a director on 15 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 15 July 2025
Submitted on 23 Jul 2025
Repayment History
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