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Environmental Construction Materials Ltd

Environmental Construction Materials Ltd is an active company incorporated on 27 January 2025 with the registered office located in Worksop, Nottinghamshire. Environmental Construction Materials Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16210917
Private limited company
Age
11 months
Incorporated 27 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 27 October 2026 (9 months remaining)
Contact
Address
Room 22 Worksop Turbine Coach Close
Shireoaks
Worksop
S81 8AP
England
Address changed on 2 May 2025 (8 months ago)
Previous address was Unit G4-G5 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent ST4 8GB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Apr 1962
Mr Jonathan Miles Prutton
PSC • British • Lives in England • Born in Apr 1962
Mr Graham Lambert
PSC • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorhead Excavations Limited
Philip Horsnall and Jonathan Miles Prutton are mutual people.
Active
Moorhead Demolition Limited
Philip Horsnall and Jonathan Miles Prutton are mutual people.
Active
Bowmer-Bond Narrow Fabrics Limited
Philip Horsnall is a mutual person.
Active
BB Ashbourne Limited
Philip Horsnall is a mutual person.
Active
Bowmer Bond (Holdings) Limited
Philip Horsnall is a mutual person.
Active
Kennel Build Ltd
Jonathan Miles Prutton is a mutual person.
Active
Croxden Consultancy Services Ltd
Jonathan Miles Prutton is a mutual person.
Active
Willoughby (891) Limited
Jonathan Miles Prutton is a mutual person.
Active
Financials
Environmental Construction Materials Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Jonathan Miles Prutton Appointed
1 Month Ago on 13 Nov 2025
Mr Philip Horsnall Appointed
1 Month Ago on 13 Nov 2025
Philip Horsnall Resigned
1 Month Ago on 13 Nov 2025
Jonathan Miles Prutton Resigned
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Graham Lambert Resigned
3 Months Ago on 2 Oct 2025
Accounting Period Extended
3 Months Ago on 9 Sep 2025
Registered Address Changed
8 Months Ago on 2 May 2025
New Charge Registered
9 Months Ago on 28 Mar 2025
Graham Lambert (PSC) Appointed
9 Months Ago on 14 Mar 2025
Name changed from Prestige Aggregates Holdings Limited
11 Months Ago on 27 Jan 2025
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Documents
Appointment of Mr Philip Horsnall as a director on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Jonathan Miles Prutton as a director on 13 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Jonathan Miles Prutton as a director on 11 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Philip Horsnall as a director on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Termination of appointment of Graham Lambert as a director on 2 October 2025
Submitted on 3 Oct 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 9 Sep 2025
Registered office address changed from Unit G4-G5 Trentham Business Quarter Bellringer Road Trentham Stoke-on-Trent ST4 8GB England to Room 22 Worksop Turbine Coach Close Shireoaks Worksop S81 8AP on 2 May 2025
Submitted on 2 May 2025
Certificate of change of name
Submitted on 8 Apr 2025
Registration of charge 162109170001, created on 28 March 2025
Submitted on 31 Mar 2025
Repayment History
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