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R.E.S. Environmental Holdings Ltd

R.E.S. Environmental Holdings Ltd is an active company incorporated on 11 July 2022 with the registered office located in Harrogate, North Yorkshire. R.E.S. Environmental Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14225250
Private limited company
Age
3 years
Incorporated 11 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 9 months remaining)
Contact
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
United Kingdom
Address changed on 23 Jul 2025 (1 month ago)
Previous address was Floor 5, Wards Exchange 197 Ecclesall Road Sheffield South Yorkshire S11 8HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1967
Director • Danish • Lives in England • Born in Dec 1965
Director • British • Lives in UK • Born in Feb 1971
Adler & Allan Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R.E.S Environmental Ltd
Mark Stephen Booker, Jason Douglas Drake, and 2 more are mutual people.
Active
Adler & Allan Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Jet Aire (DC) Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Glanville Cleansing Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Ohes Environmental Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Marlin Environmental Services Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5
Decreased by £15 (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£283.91K
Decreased by £8.67K (-3%)
Total Liabilities
-£11.02K
Decreased by £80.26K (-88%)
Net Assets
£272.89K
Increased by £71.59K (+36%)
Debt Ratio (%)
4%
Decreased by 27.32% (-88%)
Latest Activity
Registered Address Changed
1 Month Ago on 23 Jul 2025
Accounting Period Extended
1 Month Ago on 23 Jul 2025
Jason Douglas Drake Resigned
1 Month Ago on 15 Jul 2025
Mark Stephen Booker Resigned
1 Month Ago on 15 Jul 2025
Mr Andrew Iain Boyle Appointed
1 Month Ago on 15 Jul 2025
Adler & Allan Limited (PSC) Appointed
1 Month Ago on 15 Jul 2025
Mr Henrik Vorgod Pedersen Appointed
1 Month Ago on 15 Jul 2025
Jason Douglas Drake (PSC) Resigned
1 Month Ago on 15 Jul 2025
Mark Stephen Booker (PSC) Resigned
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
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Documents
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Notification of Adler & Allan Limited as a person with significant control on 15 July 2025
Submitted on 26 Jul 2025
Appointment of Mr Andrew Iain Boyle as a director on 15 July 2025
Submitted on 26 Jul 2025
Termination of appointment of Mark Stephen Booker as a director on 15 July 2025
Submitted on 26 Jul 2025
Termination of appointment of Jason Douglas Drake as a director on 15 July 2025
Submitted on 26 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 15 July 2025
Submitted on 23 Jul 2025
Cessation of Mark Stephen Booker as a person with significant control on 15 July 2025
Submitted on 23 Jul 2025
Repayment History
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