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Ecology Solutions Group Limited

Ecology Solutions Group Limited is an active company incorporated on 17 March 2016 with the registered office located in Broadway, Worcestershire. Ecology Solutions Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10069594
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Farncombe House, Farncombe Estate
Broadway
Worcestershire
WR12 7LJ
England
Same address since incorporation
Telephone
01451870767
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1979
Director • Ecologist • British • Lives in England • Born in Nov 1978
Director • Financial Controller • British • Lives in England • Born in Dec 1978
Director • Irish • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecology Solutions Limited
Gaynor Lloyd, Marc Bryan Owen, and 6 more are mutual people.
Active
Ecology Solutions Holdings Limited
Gaynor Lloyd, Marc Bryan Owen, and 6 more are mutual people.
Active
CMTL (JF) Limited
Thomas Gray, Babak Fardaghaie, and 3 more are mutual people.
Active
Geo Site And Testing Services Limited
Thomas Gray, Babak Fardaghaie, and 3 more are mutual people.
Active
Lab Partnership Limited
Babak Fardaghaie, Paul Barry, and 3 more are mutual people.
Active
PSL Topco Limited
Thomas Gray, Paul Barry, and 3 more are mutual people.
Active
PSL Bidco Limited
Thomas Gray, Paul Barry, and 3 more are mutual people.
Active
Jag Topco Limited
Thomas Gray, Paul Barry, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£115
Increased by £115 (%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£869.43K
Decreased by £15.57K (-2%)
Total Liabilities
-£30
Decreased by £14.97K (-100%)
Net Assets
£869.4K
Decreased by £599 (-0%)
Debt Ratio (%)
0%
Decreased by 1.69% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Robert Laszlo Rostas Resigned
10 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Mr Babak Fardaghaie Appointed
1 Year 4 Months Ago on 1 Jul 2024
Marc Bryan Owen Resigned
1 Year 4 Months Ago on 30 Jun 2024
Gaynor Lloyd Resigned
1 Year 4 Months Ago on 30 Jun 2024
Thomas Gray Resigned
1 Year 4 Months Ago on 30 Jun 2024
Paul Barry Resigned
1 Year 4 Months Ago on 30 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Repayment History
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