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Enviropack Ltd

Enviropack Ltd is an active company incorporated on 13 August 2007 with the registered office located in London, Greater London. Enviropack Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06340579
Private limited company
Age
18 years
Incorporated 13 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7JT
England
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was First Floor, 503 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England
Telephone
02084289184
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in May 1970
Director • Engineer • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodway UK Limited
Andrew James Tedbury, Laurence Walter Hill, and 2 more are mutual people.
Active
Lightning Packaging Supplies Limited
Andrew James Tedbury, Laurence Walter Hill, and 2 more are mutual people.
Active
Tri-Star Packaging Supplies Limited
Andrew James Tedbury, Laurence Walter Hill, and 2 more are mutual people.
Active
Bunzl UK Limited
Andrew James Tedbury, Laurence Walter Hill, and 2 more are mutual people.
Active
The Classic Printed Bag Company Limited
Andrew James Tedbury, Laurence Walter Hill, and 2 more are mutual people.
Active
Howper 800 Limited
Andrew James Tedbury, Laurence Walter Hill, and 2 more are mutual people.
Active
Packaging 2 Buy Limited
Andrew James Tedbury, Laurence Walter Hill, and 2 more are mutual people.
Active
Classic Bag Company Holdings Limited
Andrew James Tedbury, Laurence Walter Hill, and 2 more are mutual people.
Active
Brands
Enviropack Ltd
Enviropack is a supplier of eco-friendly food packaging solutions, providing sustainable and biodegradable options for food service needs.
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
£5.43M
Increased by £4.4M (+431%)
Turnover
£6.62M
Increased by £637.71K (+11%)
Employees
9
Same as previous period
Total Assets
£6.46M
Increased by £1.34M (+26%)
Total Liabilities
-£1.47M
Increased by £555.82K (+61%)
Net Assets
£4.98M
Increased by £780.99K (+19%)
Debt Ratio (%)
23%
Increased by 4.91% (+27%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Small Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Dale David Stokes Appointed
1 Year 2 Months Ago on 30 Jun 2024
Andrew James Tedbury Resigned
1 Year 2 Months Ago on 30 Jun 2024
Helen Ruth Cockerham Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr Craig Nightingale Appointed
1 Year 6 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Appointment of Mr Dale David Stokes as a director on 30 June 2024
Submitted on 9 Jul 2024
Termination of appointment of Andrew James Tedbury as a director on 30 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of Mr Craig Nightingale as a director on 1 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Helen Ruth Cockerham as a director on 1 March 2024
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 11 Jul 2023
Repayment History
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