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1env Solutions Limited

1env Solutions Limited is an active company incorporated on 12 February 2014 with the registered office located in Southend-on-Sea, Essex. 1env Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08892086
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 12 February 2025 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
1 Env Group
Aviation Way
Southend On Sea
Essex
SS2 6UN
United Kingdom
Address changed on 31 Jul 2023 (2 years 5 months ago)
Previous address was 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom
Telephone
01702525202
Email
Available in Endole App
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
1
PSC • Director • Belgian • Lives in Belgium • Born in Jan 1966
Director • Finance Director • British • Lives in England • Born in Jul 1975
Director • Manager • British • Lives in UK • Born in Jan 1984
Director • Belgian • Lives in Belgium • Born in Oct 1970
Director • Belgian • Lives in Belgium • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
1env Solutions
1env Solutions supplies pest control products for professional pest controllers and distributes traditional and innovative pest control products in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.9M
Increased by £1M (+113%)
Turnover
£15.53M
Increased by £917K (+6%)
Employees
38
Same as previous period
Total Assets
£12.56M
Increased by £1.87M (+17%)
Total Liabilities
-£1.97M
Decreased by £278K (-12%)
Net Assets
£10.59M
Increased by £2.15M (+25%)
Debt Ratio (%)
16%
Decreased by 5.34% (-25%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 5 Nov 2025
Mr Pierre Samain Appointed
2 Months Ago on 29 Oct 2025
Mr Serge Manzato Appointed
2 Months Ago on 29 Oct 2025
Richard Anthony Lunn Resigned
2 Months Ago on 29 Oct 2025
Mr Philippe Keyeux Appointed
2 Months Ago on 29 Oct 2025
Mr Vincent Samain Appointed
2 Months Ago on 29 Oct 2025
Samantha Lunn Resigned
2 Months Ago on 29 Oct 2025
Vincent Samain (PSC) Appointed
2 Months Ago on 29 Oct 2025
Richard Anthony Lunn (PSC) Resigned
2 Months Ago on 29 Oct 2025
Charge Satisfied
2 Months Ago on 10 Oct 2025
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Documents
Appointment of Mr Vincent Samain as a director on 29 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Philippe Keyeux as a director on 29 October 2025
Submitted on 12 Nov 2025
Notification of Vincent Samain as a person with significant control on 29 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Samantha Lunn as a director on 29 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Pierre Samain as a director on 29 October 2025
Submitted on 12 Nov 2025
Cessation of Richard Anthony Lunn as a person with significant control on 29 October 2025
Submitted on 12 Nov 2025
Termination of appointment of Richard Anthony Lunn as a director on 29 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Serge Manzato as a director on 29 October 2025
Submitted on 12 Nov 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 5 Nov 2025
Satisfaction of charge 088920860004 in full
Submitted on 10 Oct 2025
Repayment History
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