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Environtec Group Limited
Environtec Group Limited is an active company incorporated on 28 June 2018 with the registered office located in Leicester, Leicestershire. Environtec Group Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11437508
Private limited company
Age
7 years
Incorporated
28 June 2018
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
27 June 2025
(4 months ago)
Next confirmation dated
27 June 2026
Due by
11 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Environtec Group Limited
Contact
Update Details
Address
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on
10 Mar 2025
(8 months ago)
Previous address was
Environtec House the Street Hatfield Peverel Chelmsford Essex CM3 2EJ United Kingdom
Companies in LE19 1RP
Telephone
01245 381900
Email
Unreported
Website
Environtec.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ricci James Steward Price
Director • British • Lives in UK • Born in Feb 1978
Daniel McGuire
Director • British • Lives in UK • Born in Jun 1977
Simon John Abley
Director • British • Lives in UK • Born in Oct 1976
Paul Richard Shaw
Director • British • Lives in England • Born in Jun 1975
Simon John Cashmore
Director • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Environtec Limited
Ricci James Steward Price, Matthew Page Dennis, and 4 more are mutual people.
Active
Bryland Fire Protection Limited
Daniel James Bratton and Simon John Abley are mutual people.
Active
Complete Detection Systems Limited
Daniel James Bratton and Simon John Abley are mutual people.
Active
Advanced Protective Systems Ltd
Daniel James Bratton and Simon John Abley are mutual people.
Active
Metro Inspection Services Limited
Daniel James Bratton and Simon John Abley are mutual people.
Active
Tann Synchronome Limited
Daniel James Bratton and Simon John Abley are mutual people.
Active
Drax (UK) Limited
Daniel James Bratton and Simon John Abley are mutual people.
Active
Strategic Risk Management Limited
Daniel James Bratton and Simon John Abley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£41K
Decreased by £80K (-66%)
Turnover
£19.51M
Increased by £7.22M (+59%)
Employees
217
Increased by 5 (+2%)
Total Assets
£4.27M
Increased by £590K (+16%)
Total Liabilities
-£2.24M
Increased by £93K (+4%)
Net Assets
£2.04M
Increased by £497K (+32%)
Debt Ratio (%)
52%
Decreased by 5.86% (-10%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
6 Days Ago on 31 Oct 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
New Charge Registered
7 Months Ago on 31 Mar 2025
Accounting Period Extended
7 Months Ago on 12 Mar 2025
Mr Simon John Abley Details Changed
8 Months Ago on 1 Mar 2025
Mr Simon John Abley Appointed
8 Months Ago on 1 Mar 2025
Paul Richard Shaw (PSC) Resigned
8 Months Ago on 1 Mar 2025
Matthew Page Dennis (PSC) Resigned
8 Months Ago on 1 Mar 2025
Obsequio Group Limited (PSC) Appointed
8 Months Ago on 1 Mar 2025
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Get Credit Report
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Documents
Satisfaction of charge 114375080001 in full
Submitted on 31 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Director's details changed for Mr Simon John Abley on 1 March 2025
Submitted on 21 May 2025
Registration of charge 114375080001, created on 31 March 2025
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 12 Mar 2025
Appointment of Mr Simon John Abley as a director on 1 March 2025
Submitted on 11 Mar 2025
Cessation of Paul Richard Shaw as a person with significant control on 1 March 2025
Submitted on 10 Mar 2025
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Repayment History
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