Envirogreen Limited
02800511 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-03-17
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2026-01-16 · next due 2027-01-30
Registered office
Suite A, 1st FloorUnit 1 Eurogate Business Park
Ashford
Kent
Tn24 8xw
Peer comparison
Compared against 6,309 UK companies in SIC 96090 (Other service activities n.e.c.) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
£61,164
↑58.7%
|
£38,540
↓50.3%
|
£77,580
|
| Balance sheet | |||||
| Fixed assets | — |
£37,041
↓32.0%
|
£54,483
↑3.7%
|
£52,560
↓12.3%
|
£59,928
|
| Current assets |
£195,363
↑47.3%
|
£132,592
↓39.2%
|
£218,069
↓7.5%
|
£235,729
↑21.7%
|
£193,767
|
| Cash |
£181,739
↑196.6%
|
£61,264
↓61.5%
|
£159,133
↑5.9%
|
£150,212
↑13.0%
|
£132,878
|
| Debtors |
£13,624
↓87.5%
|
£109,113
↑85.1%
|
£58,936
↓31.1%
|
£85,517
↑40.4%
|
£60,889
|
| Net current assets |
£101,645
↓24.0%
|
£133,769
↑14.0%
|
£117,308
↑11.2%
|
£105,513
↑5.8%
|
£99,772
|
| Net assets |
£93,757
↓16.4%
|
£112,114
↓11.2%
|
£126,303
↑16.9%
|
£108,029
↑8.6%
|
£99,490
|
| Equity |
£93,757
↓16.4%
|
£112,114
↓11.2%
|
£126,303
↑16.9%
|
£108,029
↑8.6%
|
£99,490
|
| Other | |||||
| Average employees |
-3
→0.0%
|
-3
|
3
→0.0%
|
3
→0.0%
|
3
|
| Dividends paid | — |
— |
£42,890
↑43.0%
|
£30,000
↓33.3%
|
£45,000
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Whitmore, Liza · Director appointed 2025-11-28
- Stewart, Neil Robert · Director appointed 1993-03-17 resigned 2025-11-28
- Stewart, Jane Kim · Secretary appointed 2007-03-02 resigned 2011-03-07
- Stewart, Neil · Secretary appointed 1996-06-07 resigned 2007-03-02
- Mcaleenan, Donald Malachy · Director appointed 1996-05-29 resigned 2007-03-01
- Stewart, Elizabeth Doreen · Director appointed 1996-06-08 resigned 1999-06-30
- Stewart, Duncan Robert · Director appointed 1993-03-17 resigned 1996-06-07
- Doyle, Betty June · Nominee Director appointed 1993-03-17 resigned 1993-03-17
- Dwyer, Daniel John · Nominee Director appointed 1993-03-17 resigned 1993-03-17
People with significant control (2)
-
Mrs Neil Robert Stewart Ceased 2025-11-26Individual Psc · British · resident in United Kingdom · born 7/1962 · notified 2016-04-06Ownership of shares 50 to 75 percent
-
Williams Environmental Group Limited ActiveCorporate Entity Psc · notified 2025-11-26Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
All charges satisfied.
-
Fixed & floating charge SatisfiedHeld by Barclays Bank PLCCreated 2012-01-31 · satisfied 2025-10-09Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2010-11-30 · satisfied 2025-10-09Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1996-06-07 · satisfied 2025-10-09Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by The Co-Operative Bank PLCCreated 1993-07-05 · satisfied 1996-06-22Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-05-30 Notification of a person with significant control (paper) PSC02 PSC
- 2026-02-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-19 Cessation of a person with significant control PSC07 PSC
- 2026-02-19 Notification of a person with significant control (paper) PSC02 PSC
- 2026-02-05 Change registered office address company with date old address new address AD01 Address
- 2026-02-05 Appointment of director AP01 Officers
- 2026-02-04 Termination director company with name termination date TM01 Officers
- 2025-11-28 Memorandum and articles (paper) MA Incorporation
- 2025-11-28 Resolution (paper) RESOLUTIONS Resolution
- 2025-10-09 Mortgage satisfy charge full MR04 Mortgage
- 2025-10-09 Mortgage satisfy charge full MR04 Mortgage
- 2025-10-09 Mortgage satisfy charge full MR04 Mortgage
- 2025-07-17 Total-exemption-full accounts AA Accounts
- 2025-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-02 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register