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Envirovent Limited

Envirovent Limited is an active company incorporated on 29 June 2007 with the registered office located in Harrogate, North Yorkshire. Envirovent Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06297061
Private limited company
Age
18 years
Incorporated 29 June 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1 Bardner Bank Harrogate West Business Park
Killinghall
Harrogate
North Yorkshire
HG3 2SP
England
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was Unit 1 Bardner Bank Unit 1 Bardner Bank Harrogate West Business Park Harrogate North Yorkshire HG3 2SP England
Telephone
01423810810
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Finance & Operations Director • Bulgarian • Lives in UK • Born in Apr 1979
PSC • Director • British • Lives in UK • Born in Sep 1966 • Managing Director
Director • Spanish • Lives in Spain • Born in Jun 1952
Director • Spanish • Lives in Spain • Born in Aug 1978
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
S&P UK Ventilation Systems Ltd
Eugene Scotcher and are mutual people.
Active
North Yorkshire Hospice Care
Andrew Makin is a mutual person.
Active
Zinertron Limited
Eugene Scotcher is a mutual person.
Active
Herriot Hospice Homecare
Andrew Makin is a mutual person.
Active
Envirovent Franchising Limited
Andrew Makin is a mutual person.
Active
Brands
EnviroVent
EnviroVent is a UK manufacturer of low energy, sustainable domestic ventilation equipment.
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
£7.63M
Decreased by £775K (-9%)
Turnover
£47.02M
Increased by £4.87M (+12%)
Employees
284
Increased by 1 (0%)
Total Assets
£36.85M
Increased by £6.15M (+20%)
Total Liabilities
-£10.04M
Decreased by £682K (-6%)
Net Assets
£26.8M
Increased by £6.83M (+34%)
Debt Ratio (%)
27%
Decreased by 7.68% (-22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Juan Manuel Lecue Yuste Details Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Andrew Makin Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Miss Gabriela Nedkova Grigorova Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Miss Gabriela Nedkova Grigorova Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Hilario Tome Details Changed
1 Year 5 Months Ago on 3 Apr 2024
Carlos Campderros Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Director's details changed for Juan Manuel Lecue Yuste on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Andrew Makin on 21 June 2024
Submitted on 27 Jun 2024
Director's details changed for Miss Gabriela Nedkova Grigorova on 21 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 27 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Director's details changed for Hilario Tome on 3 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Carlos Campderros as a director on 31 March 2024
Submitted on 3 Apr 2024
Director's details changed for Miss Gabriela Nedkova Grigorova on 3 April 2024
Submitted on 3 Apr 2024
Repayment History
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