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Envirokey Ltd

Envirokey Ltd is an active company incorporated on 24 July 2014 with the registered office located in Telford, Shropshire. Envirokey Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09146067
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Unreported
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Envirokey Ltd
Contact
Address
Kelsall House
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, SG1 2DX, England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Terence Sullivan
Director • Secretary • British • Lives in England • Born in Jan 1965
Guy Richard Wakeley
Director • British • Lives in England • Born in May 1970
Philip James Vincent
Director • British • Lives in England • Born in Jun 1969
Os Phoenix Acquisition Limited
PSC
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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.
Active
Reconomy (UK) Limited
Guy Richard Wakeley, Philip James Vincent, and 1 more are mutual people.
Active
Eurokey Recycling Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
ACM Environmental Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Advanced Processing Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Kingscote Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Prismm Limited
Guy Richard Wakeley, Philip James Vincent, and 1 more are mutual people.
Active
Smart Comply Ltd
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.55M
Increased by £2.51M (+6199%)
Turnover
£38.33M
Increased by £38.33M (%)
Employees
7
Increased by 7 (%)
Total Assets
£8.82M
Increased by £6.17M (+233%)
Total Liabilities
-£3.93M
Increased by £2.55M (+185%)
Net Assets
£4.89M
Increased by £3.62M (+285%)
Debt Ratio (%)
45%
Decreased by 7.47% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
Mr Philip Vincent Appointed
4 Months Ago on 1 May 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Nov 2023
Mr Guy 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
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Get Credit Report
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Documents
Confirmation statement made on 24 July 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
Submitted on 14 May 2025
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
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 31 Jul 2024
Registration of charge 091460670001, created on 26 February 2024
Submitted on 2 Mar 2024
Solvency Statement dated 11/01/24
Submitted on 12 Jan 2024
Resolutions
Submitted on 12 Jan 2024
Statement by Directors
Submitted on 12 Jan 2024
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Repayment History
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