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Envar Composting (Surrey) Limited

Envar Composting (Surrey) Limited is an active company incorporated on 23 August 2018 with the registered office located in Ashford, Kent. Envar Composting (Surrey) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11533643
Private limited company
Age
7 years
Incorporated 23 August 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Stanford Bridge Farm Station Road
Pluckley
Ashford
Kent
TN27 0RU
United Kingdom
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
01233 820055
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • Managing Director • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Oct 1975
Envar Composting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
L.J. Grundon & Sons Limited
Trevor Lewis Heathcote, Jonathan Hugh West, and 1 more are mutual people.
Active
FGS Agri Limited
Trevor Lewis Heathcote and Jonathan Hugh West are mutual people.
Active
West London Composting Limited
Trevor Lewis Heathcote, Jonathan Hugh West, and 1 more are mutual people.
Active
Envar Composting Limited
Trevor Lewis Heathcote, Jonathan Hugh West, and 1 more are mutual people.
Active
Water Direct Management Limited
Trevor Lewis Heathcote and Jonathan Hugh West are mutual people.
Active
F.G.S. Plant Limited
Trevor Lewis Heathcote and Jonathan Hugh West are mutual people.
Active
FGS Holdings Limited
Trevor Lewis Heathcote and Jonathan Hugh West are mutual people.
Active
FGS Organics Limited
Trevor Lewis Heathcote and Jonathan Hugh West are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £199.36K (-100%)
Turnover
£1.81M
Increased by £48.35K (+3%)
Employees
4
Decreased by 3 (-43%)
Total Assets
£2
Decreased by £863.22K (-100%)
Total Liabilities
£0
Decreased by £224.01K (-100%)
Net Assets
£2
Decreased by £639.21K (-100%)
Debt Ratio (%)
0%
Decreased by 25.95% (-100%)
Latest Activity
Jonathan Hugh West Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 9 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Charge Satisfied
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 12 Jul 2023
Inspection Address Changed
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Termination of appointment of Jonathan Hugh West as a director on 25 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 9 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Registration of charge 115336430002, created on 17 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge 115336430001 in full
Submitted on 17 Dec 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Second filing for the notification of Envar Composting (Surrey) Limited as a person with significant control
Submitted on 21 May 2024
Repayment History
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