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Ecology Solutions Limited

Ecology Solutions Limited is an active company incorporated on 2 November 2004 with the registered office located in Broadway, Worcestershire. Ecology Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05276191
Private limited company
Age
21 years
Incorporated 2 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Farncombe House
Farncombe Estate
Broadway
Worcestershire
WR12 7LJ
Same address for the past 11 years
Telephone
01451870767
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1979
Director • Financial Controller • British • Lives in England • Born in Dec 1978
Director • Irish • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecology Solutions Group Limited
Eugenie Christine Regan, Thomas Gray, and 6 more are mutual people.
Active
Ecology Solutions Holdings Limited
Eugenie Christine Regan, Babak Fardaghaie, and 6 more are mutual people.
Active
CMTL (JF) Limited
Thomas Gray, Babak Fardaghaie, and 3 more are mutual people.
Active
Geo Site And Testing Services Limited
Babak Fardaghaie, Paul Barry, and 3 more are mutual people.
Active
Lab Partnership Limited
Babak Fardaghaie, Paul Barry, and 3 more are mutual people.
Active
PSL Topco Limited
Paul Barry, Babak Fardaghaie, and 3 more are mutual people.
Active
PSL Bidco Limited
Paul Barry, Babak Fardaghaie, and 3 more are mutual people.
Active
Jag Topco Limited
Thomas Gray, Paul Barry, and 3 more are mutual people.
Active
Brands
Ecology Solutions
Ecology Solutions is an environmental and ecological consultancy that provides services to public and private sector clients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £297K (-20%)
Turnover
£5.46M
Decreased by £487K (-8%)
Employees
68
Decreased by 10 (-13%)
Total Assets
£5.56M
Decreased by £574K (-9%)
Total Liabilities
-£2.64M
Increased by £483K (+22%)
Net Assets
£2.92M
Decreased by £1.06M (-27%)
Debt Ratio (%)
48%
Increased by 12.32% (+35%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 9 Oct 2025
New Charge Registered
3 Months Ago on 18 Jul 2025
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Mr Babak Fardaghaie Appointed
1 Year 4 Months Ago on 1 Jul 2024
Marc Bryan Owen Resigned
1 Year 4 Months Ago on 30 Jun 2024
Gaynor Lloyd Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Registration of charge 052761910004, created on 18 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Registration of charge 052761910003, created on 7 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Satisfaction of charge 052761910002 in full
Submitted on 18 Jul 2024
Repayment History
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