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Envirobuild Materials Ltd

Envirobuild Materials Ltd is an active company incorporated on 30 June 2015 with the registered office located in London, Greater London. Envirobuild Materials Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09662640
Private limited company
Age
10 years
Incorporated 30 June 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 13 29 Pear Tree Street
London
EC1V 3AG
England
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was 30 Great Guildford Street 30 Great Guildford Street London SE1 0HS England
Telephone
020 80884888
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1984
Director • PSC • British • Lives in England • Born in Jul 1980
Director • Finance Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Mar 1966
Cwa Ventures Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cwa Ventures Ltd
Mr Aidan Richard Bell and Mr James Edward Brueton are mutual people.
Active
The London Cremation Company P L C
Mr Kenneth John Lindsay is a mutual person.
Active
Merlin Energy Employee Trustees Limited
Mr Kenneth John Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£319.86K
Increased by £143.53K (+81%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 2 (+5%)
Total Assets
£4.28M
Decreased by £565.82K (-12%)
Total Liabilities
-£1.35M
Decreased by £1M (-43%)
Net Assets
£2.93M
Increased by £437.76K (+18%)
Debt Ratio (%)
31%
Decreased by 17.04% (-35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
New Charge Registered
5 Months Ago on 8 Apr 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Registration of charge 096626400007, created on 8 April 2025
Submitted on 8 Apr 2025
Registration of charge 096626400006, created on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Satisfaction of charge 096626400004 in full
Submitted on 1 May 2024
Registration of charge 096626400005, created on 29 February 2024
Submitted on 1 Mar 2024
Registered office address changed from 30 Great Guildford Street 30 Great Guildford Street London SE1 0HS England to Unit 13 29 Pear Tree Street London EC1V 3AG on 6 October 2023
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 21 Jul 2023
Repayment History
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