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Envirovert Limited

Envirovert Limited is an active company incorporated on 19 January 2010 with the registered office located in Telford, Shropshire. Envirovert Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07130324
Private limited company
Age
15 years
Incorporated 19 January 2010
Size
Unreported
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Address changed on 15 Nov 2023 (1 year 9 months ago)
Previous address was , Business & Technology Centre Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England
Telephone
0333 3444660
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in May 1970
Envirokey Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G.A.E. Smith (Holdings) Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
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Reconomy (UK) Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Eurokey Recycling Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
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ACM Environmental Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
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Advanced Processing Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
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Kingscote Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
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Prismm Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Smart Comply Ltd
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.44M
Decreased by £2.94M (-55%)
Turnover
£34.55M
Increased by £34.55M (%)
Employees
6
Increased by 1 (+20%)
Total Assets
£4.88M
Decreased by £816.15K (-14%)
Total Liabilities
-£1.98M
Decreased by £1.71M (-46%)
Net Assets
£2.89M
Increased by £893.23K (+45%)
Debt Ratio (%)
41%
Decreased by 24.21% (-37%)
Latest Activity
Mr Philip Vincent Appointed
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
New Charge Registered
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Guy Richard Wakeley Appointed
1 Year 9 Months Ago on 14 Nov 2023
Mr John Terence Sullivan Appointed
1 Year 9 Months Ago on 14 Nov 2023
Daniel Anthony O'connor Resigned
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Termination of appointment of John Terence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Registration of charge 071303240001, created on 26 February 2024
Submitted on 2 Mar 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Repayment History
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