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Addfield Environmental Systems Limited

Addfield Environmental Systems Limited is an active company incorporated on 27 February 2008 with the registered office located in Burntwood, Staffordshire. Addfield Environmental Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06516522
Private limited company
Age
17 years
Incorporated 27 February 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 9 Zone 4, Burntwood Business Park
Burntwood
Staffordshire
WS7 3XD
England
Same address for the past 8 years
Telephone
01543571280
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Feb 1962
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in England • Born in May 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Addfield Projects Limited
Mr Anthony Geoffrey David Esse and Mr Derek Carr are mutual people.
Active
Paisley Cemetery Company, Limited
Mr Christopher James Affleck Penney and Mr Anthony Geoffrey David Esse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£217K
Decreased by £1.34M (-86%)
Turnover
£15.42M
Increased by £15.42M (%)
Employees
49
Same as previous period
Total Assets
£4.83M
Increased by £560.59K (+13%)
Total Liabilities
-£3.95M
Increased by £1.65M (+72%)
Net Assets
£887K
Decreased by £1.09M (-55%)
Debt Ratio (%)
82%
Increased by 27.8% (+52%)
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Extended
2 Years 4 Months Ago on 2 May 2023
Mr Derek Carr Appointed
2 Years 4 Months Ago on 20 Apr 2023
Mr James Ewan Grant Appointed
2 Years 4 Months Ago on 20 Apr 2023
Notification of PSC Statement
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Submitted on 14 Jun 2024
Registration of charge 065165220004, created on 9 May 2024
Submitted on 21 May 2024
Registration of charge 065165220003, created on 9 May 2024
Submitted on 16 May 2024
Registration of charge 065165220002, created on 9 May 2024
Submitted on 15 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 7 Mar 2024
Second filing for the appointment of Mr James Ewan Grant as a director
Submitted on 13 Jun 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 2 May 2023
Appointment of Mr James Ewan Grant as a director on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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