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Envirotainer Ltd

Envirotainer Ltd is an active company incorporated on 4 January 2011 with the registered office located in . Envirotainer Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07481555
Private limited company
Age
14 years
Incorporated 4 January 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 3 years ago
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 B2 Loc8 Ashford Road
Hollingbourne
Maidstone
Kent
ME17 1WR
England
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was 17 Stirling Park Rochester Kent ME1 3QR England
Telephone
09931359420
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC • Danish • Lives in England • Born in Mar 1968
Secretary • Secretary
Director • Head Of Legal • Swedish • Lives in Sweden • Born in Aug 1981
Director • Non Executive Director • German • Lives in Germany • Born in May 1964
Va-Q-Tec AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Federation Of Master Builders Limited
TC Kent Limited is a mutual person.
Active
Institute Of Linguists(The)
TC Kent Limited is a mutual person.
Active
FMB Insurance Services Ltd
TC Kent Limited is a mutual person.
Active
Portadale Limited
TC Kent Limited is a mutual person.
Active
Richard Beale Developments Limited
TC Kent Limited is a mutual person.
Active
Richard Beale Developments (Kent) Limited
TC Kent Limited is a mutual person.
Active
Envirotainer Services Ltd
TC Kent Limited is a mutual person.
Active
Iol Educational Trust
TC Kent Limited is a mutual person.
Active
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
£6.64M
Increased by £2.6M (+64%)
Turnover
£32.82M
Increased by £1.27M (+4%)
Employees
42
Decreased by 11 (-21%)
Total Assets
£30.95M
Increased by £812K (+3%)
Total Liabilities
-£12.52M
Decreased by £2.79M (-18%)
Net Assets
£18.43M
Increased by £3.61M (+24%)
Debt Ratio (%)
40%
Decreased by 10.36% (-20%)
Latest Activity
Charge Satisfied
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Stefan Dohmen (PSC) Resigned
8 Months Ago on 19 Dec 2024
Johan Syrén Appointed
8 Months Ago on 19 Dec 2024
Joachim Kuhn Resigned
8 Months Ago on 19 Dec 2024
Joachim Kuhn (PSC) Resigned
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Crossley Secretaries Limited Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Satisfaction of charge 074815550002 in full
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 22 Jan 2025
Cessation of Joachim Kuhn as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Appointment of Johan Syrén as a director on 19 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Joachim Kuhn as a director on 19 December 2024
Submitted on 20 Dec 2024
Cessation of Stefan Dohmen as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Secretary's details changed for Crossley Secretaries Limited on 22 April 2024
Submitted on 8 May 2024
Repayment History
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