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Environmental Integrated Solutions Limited

Environmental Integrated Solutions Limited is an active company incorporated on 9 December 2005 with the registered office located in Bromsgrove, Worcestershire. Environmental Integrated Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05650507
Private limited company
Age
19 years
Incorporated 9 December 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Dec ⟶ 30 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
15 The Courtyard Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ
England
Address changed on 20 Dec 2021 (3 years ago)
Previous address was Trinity Point New Road Halesowen West Midlands B63 3HY England
Telephone
01215507079
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Peter Kurt Johansson
Director • American • Lives in United States • Born in Jun 1964
Todd Randolph Gleason
Director • Management • American • Lives in United States • Born in Jan 1971
Jonathan Justin Woodus
Director • British • Lives in England • Born in Jun 1971
Mr David Barker
Director • Engineer • British • Lives in United Arab Emirates • Born in Mar 1980
Joycelynn Watkins-Asiyanbi
Director • American • Lives in United States • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Western Air Ducts (UK) Limited
Peter Kurt Johansson and Jonathan Justin Woodus are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec ⟶ 30 Dec 2023
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £232K (-16%)
Turnover
£17.47M
Increased by £1.91M (+12%)
Employees
13
Increased by 2 (+18%)
Total Assets
£12.53M
Increased by £2.77M (+28%)
Total Liabilities
-£5.8M
Increased by £838K (+17%)
Net Assets
£6.73M
Increased by £1.94M (+40%)
Debt Ratio (%)
46%
Decreased by 4.57% (-9%)
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Latest Activity
Accounting Period Extended
1 Month Ago on 8 Sep 2025
Joycelynn Watkins-Asiyanbi Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Mr Todd Randolph Gleason Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Jonathan Justin Woodus Appointed
1 Year 11 Months Ago on 27 Nov 2023
Peerless Europe Limited (PSC) Appointed
5 Years Ago on 4 Jun 2020
Ceco Environmental Corp (PSC) Resigned
5 Years Ago on 4 Jun 2020
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Documents
Previous accounting period extended from 29 December 2024 to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Joycelynn Watkins-Asiyanbi as a director on 31 July 2025
Submitted on 4 Aug 2025
Full accounts made up to 30 December 2023
Submitted on 28 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Current accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Dec 2024
Director's details changed for Mr Todd Randolph Gleason on 1 September 2024
Submitted on 3 Oct 2024
Cessation of Ceco Environmental Corp as a person with significant control on 4 June 2020
Submitted on 14 Feb 2024
Notification of Peerless Europe Limited as a person with significant control on 4 June 2020
Submitted on 14 Feb 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Appointment of Mr Jonathan Justin Woodus as a director on 27 November 2023
Submitted on 29 Nov 2023
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Repayment History
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