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Envira Packaging Ltd

Envira Packaging Ltd is an active company incorporated on 11 August 2008 with the registered office located in Luton, Bedfordshire. Envira Packaging Ltd was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06669002
Private limited company
Age
17 years
Incorporated 11 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
260 - 270 Butterfield
Great Marlings
Luton
Bedfordshire
LU2 8DL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Jun 1985
Mr Matthew Craig Pates
PSC • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Envira Limited
Carol ANN Pates, Craig Edward Pates, and 2 more are mutual people.
Active
Envira Property Limited
Carol ANN Pates, Craig Edward Pates, and 2 more are mutual people.
Active
Envira Investments Limited
Carol ANN Pates, Craig Edward Pates, and 2 more are mutual people.
Active
Envira Waste Services Limited
Carol ANN Pates, Craig Edward Pates, and 2 more are mutual people.
Active
Askum Limited
Carol ANN Pates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£1.45M
Increased by £168.78K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Decreased by £150.7K (-5%)
Total Liabilities
-£1.36M
Decreased by £202.47K (-13%)
Net Assets
£1.69M
Increased by £51.77K (+3%)
Debt Ratio (%)
45%
Decreased by 4.22% (-9%)
Latest Activity
Confirmation Submitted
29 Days Ago on 15 Dec 2025
Full Accounts Submitted
2 Months Ago on 6 Nov 2025
Scott Alan Pates (PSC) Appointed
4 Months Ago on 5 Sep 2025
Matthew Craig Pates (PSC) Appointed
4 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Oct 2024
Notification of PSC Statement
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Nov 2023
Carol Ann Pates (PSC) Resigned
2 Years 1 Month Ago on 20 Nov 2023
Craig Edward Pates (PSC) Resigned
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 15 Dec 2025
Notification of Scott Alan Pates as a person with significant control on 5 September 2025
Submitted on 12 Dec 2025
Notification of Matthew Craig Pates as a person with significant control on 5 September 2025
Submitted on 12 Dec 2025
Withdrawal of a person with significant control statement on 11 December 2025
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 August 2025
Submitted on 6 Nov 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Oct 2024
Cessation of Craig Edward Pates as a person with significant control on 20 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 28 Nov 2023
Cessation of Carol Ann Pates as a person with significant control on 20 November 2023
Submitted on 28 Nov 2023
Repayment History
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