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Enviroguard (Northwest) Limited

Enviroguard (Northwest) Limited is an active company incorporated on 30 November 2006 with the registered office located in . Enviroguard (Northwest) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06014377
Private limited company
Age
18 years
Incorporated 30 November 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Olympus Park Business Centre
Quedgeley
Gloucester
GL2 4DH
England
Address changed on 14 Apr 2025 (5 months ago)
Previous address was Boundary Bank Boundary Bank Lane Kendal Cumbria LA9 5RR
Telephone
01539720950
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Oct 1975
Director • Ceo Tyro Group • Norwegian • Lives in Sweden • Born in Dec 1959
Secretary
Enviroguard (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D4 (Dodgson) Investment Limited
Joanne Sara Dodgson and Trevor Dodgson are mutual people.
Active
Enviroguard (Holdings) Limited
Joanne Sara Dodgson and Trevor Dodgson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£601.33K
Decreased by £387.49K (-39%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£3.95M
Increased by £1.07M (+37%)
Total Liabilities
-£761.15K
Decreased by £68.39K (-8%)
Net Assets
£3.19M
Increased by £1.14M (+56%)
Debt Ratio (%)
19%
Decreased by 9.54% (-33%)
Latest Activity
Registered Address Changed
5 Months Ago on 14 Apr 2025
Mr Eliot Haynes Appointed
5 Months Ago on 3 Apr 2025
Trevor Dodgson Resigned
5 Months Ago on 3 Apr 2025
Joanne Sara Dodgson Resigned
5 Months Ago on 3 Apr 2025
Trevor Dodgson Resigned
5 Months Ago on 3 Apr 2025
Mr Svein Olav Stølen Appointed
5 Months Ago on 3 Apr 2025
Enviroguard (Holdings) Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
D4 (Dodgson) Investment Limited (PSC) Resigned
5 Months Ago on 28 Mar 2025
D4 (Dodgson) Investment Limited (PSC) Appointed
5 Months Ago on 26 Mar 2025
Trevor Dodgson (PSC) Resigned
5 Months Ago on 26 Mar 2025
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Documents
Appointment of Mr Svein Olav Stølen as a director on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Trevor Dodgson as a secretary on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Joanne Sara Dodgson as a director on 3 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Trevor Dodgson as a director on 3 April 2025
Submitted on 14 Apr 2025
Appointment of Mr Eliot Haynes as a secretary on 3 April 2025
Submitted on 14 Apr 2025
Registered office address changed from Boundary Bank Boundary Bank Lane Kendal Cumbria LA9 5RR to 2 Olympus Park Business Centre Quedgeley Gloucester GL2 4DH on 14 April 2025
Submitted on 14 Apr 2025
Notification of Enviroguard (Holdings) Limited as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Cessation of D4 (Dodgson) Investment Limited as a person with significant control on 28 March 2025
Submitted on 2 Apr 2025
Cessation of Joanne Sara Dodgson as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Cessation of Trevor Dodgson as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Repayment History
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