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Envirotech Facilities Management Ltd

Envirotech Facilities Management Ltd is an active company incorporated on 13 April 2018 with the registered office located in Birmingham, Warwickshire. Envirotech Facilities Management Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11308140
Private limited company
Age
7 years
Incorporated 13 April 2018
Size
Unreported
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
26 Roman Way Coleshill
Birmingham
B46 1HQ
United Kingdom
Same address since incorporation
Telephone
0345 6718271
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Secretary • Director • Company Secretary • British • Lives in UK • Born in Sep 1981
Director • PSC • Managing Director • British • Lives in UK • Born in Jun 1969
PSC • Director • British • Lives in UK • Born in May 1967 • Chairman
Director • Operations Director • English • Lives in Ireland • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Envirotech Electrical Services Ltd
Sophia Lucia Jetson and are mutual people.
Active
Service One FM Ltd
Sophia Lucia Jetson, Paul Harrison, and 1 more are mutual people.
Active
Envirotech Building Services Ltd
Sophia Lucia Jetson and Paul Harrison are mutual people.
Active
Envirotech Interiors Ltd
Sophia Lucia Jetson and Paul Harrison are mutual people.
Active
Envirotech Consortium Limited
Sophia Lucia Jetson and Paul Harrison are mutual people.
Active
PMS Estates Ltd
Sophia Lucia Jetson and Paul Harrison are mutual people.
Active
Envirotech Climate Control Limited
Paul Harrison is a mutual person.
Active
SPS Consultant Management Ltd
Sophia Lucia Jetson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£990.43K
Increased by £513.66K (+108%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 24 (+71%)
Total Assets
£2.07M
Increased by £674.16K (+48%)
Total Liabilities
-£1.54M
Increased by £447.81K (+41%)
Net Assets
£537.43K
Increased by £226.35K (+73%)
Debt Ratio (%)
74%
Decreased by 3.69% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Sophia Lucia Jetson Resigned
8 Months Ago on 20 Dec 2024
Paul Harrison Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Sophia Lucia Jetson as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Paul Harrison as a director on 20 December 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Statement of company's objects
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Apr 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 24 May 2023
Repayment History
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