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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.
Status
Active
Active since incorporation
Company No
11437508
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 10 Mar 2025 (6 months ago)
Previous address was Environtec House the Street Hatfield Peverel Chelmsford Essex CM3 2EJ United Kingdom
Telephone
01245 381900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Environtec Limited
Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£121K
Increased by £107K (+764%)
Turnover
£12.29M
Decreased by £633K (-5%)
Employees
212
Decreased by 8 (-4%)
Total Assets
£3.68M
Decreased by £554K (-13%)
Total Liabilities
-£2.14M
Decreased by £305K (-12%)
Net Assets
£1.54M
Decreased by £249K (-14%)
Debt Ratio (%)
58%
Increased by 0.41% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Accounting Period Extended
5 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 10 Mar 2025
Mr Simon John Abley Details Changed
6 Months Ago on 1 Mar 2025
Mr Simon John Abley Appointed
6 Months Ago on 1 Mar 2025
Paul Richard Shaw (PSC) Resigned
6 Months Ago on 1 Mar 2025
Matthew Page Dennis (PSC) Resigned
6 Months Ago on 1 Mar 2025
Obsequio Group Limited (PSC) Appointed
6 Months Ago on 1 Mar 2025
Matthew Page Dennis Resigned
6 Months Ago on 1 Mar 2025
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Documents
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
Termination of appointment of Matthew Page Dennis as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Daniel James Bratton as a director on 1 March 2025
Submitted on 10 Mar 2025
Repayment History
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