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Environtec Limited

02981693

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP
Incorporated 21/10/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

71200
Technical testing and analysis

Officers

Mr Paul Richard Shaw

director · Since 02/03/2007

ENVIRONMENTAL CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Ricci James Steward Price

director · Since 01/07/2013

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Daniel Mcguire

director · Since 01/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Simon John Abley

director · Since 01/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Simon John Cashmore

director · Since 01/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Paul Richard Shaw

director · Since 02/03/2007

British · England · Age 51

Ricci James Steward Price

director · Since 01/07/2013

British · United Kingdom · Age 48

Daniel Mcguire

director · Since 01/09/2018

British · United Kingdom · Age 49

Simon John Abley

director · Since 01/03/2025

British · United Kingdom · Age 49

Simon John Cashmore

director · Since 01/03/2025

British · England · Age 56

Daniel Richard Scott

director · Since 01/06/2026

British · United Kingdom · Age 44

Former

Isaac Samuel Ii Hassan

director · Resigned 14/07/1995

Thomas Anthony John Reavill

secretary · Resigned 14/07/1995

Thomas Anthony John Reavill

director · Resigned 02/03/2007

Angela Margaret Reavill

secretary · Resigned 02/03/2007

John Joseph Meates

director · Resigned 31/08/2018

Matthew Page Dennis

director · Resigned 01/03/2025

Matthew Page Dennis

secretary · Resigned 01/03/2025

Daniel James Bratton

director · Resigned 12/07/2026

Mr Daniel James Bratton

director · Resigned 12/07/2026

Persons with Significant Control

Environtec Group Limited

75–100% shares
75–100% votes
Appoint directors

Environtec House, The Street, Chelmsford, CM3 2EJ

Reg: 11437508 · Register Of Companies · Private Company

Notified 31/08/2018

Former PSCs

Mr John Joseph Meates

Ceased 01/08/2018

Charges0 outstanding

Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 31/03/2025Registered 08/04/2025Satisfied 31/10/2025
charge
satisfied

FRANCES GERALDINE LEWIS

Created 11/12/2012Registered 12/12/2012Satisfied 14/05/2025
charge
satisfied

BARCLAYS BANK PLC

Created 10/01/2005Registered 25/01/2005Satisfied 18/06/2025

Change History

officer appointedABLEY, Simon John
2026-09-10
officer appointedCASHMORE, Simon John
2026-09-10
officer appointedMCGUIRE, Daniel
2026-09-10
officer appointedPRICE, Ricci James Steward
2026-09-10
officer appointedSCOTT, Daniel Richard
2026-09-10
officer appointedSHAW, Paul Richard
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Sovereign House 2 Dominus Way
2026-09-10

SOVEREIGN HOUSE 2 DOMINUS WAY

post townLeicester
2026-09-10

LEICESTER

CompanyRankvs 15+ SIC 71200 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/07/2023

Turnover

£12.3M

Annual revenue

Net Worth

£3.3M

Balance sheet strength

Cash

£121k

Cash in the bank

Profit Before Tax

£394k

Bottom line earnings

Net Current Assets

£3.1M

Working capital

Current Assets

£5.1M

Current Liabilities

£2.1M

Fixed Assets

£276k

Debtors

£5.0M

Cost of Sales

£7.8M

Gross Profit

£4.5M

Admin Expenses

£4.1M

Operating Profit

£393k

Profit After Tax

£303k

212avg. employees

Tax at Year End

Corp tax£100k
Dividends paid£352k

People Costs

Wages & salaries£6.2M
NI contributions£578k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20232.48

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/07/20263 pages · PDF
Director resigned

termination director company with name termination date

13/07/20261 page · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
MR04

mortgage satisfy charge full

31/10/20251 page · PDF
Accounts filed

accounts with accounts type full

22/09/202527 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20255 pages · PDF
MR04

mortgage satisfy charge full

18/06/20251 page · PDF
Director details changed

change person director company with change date

21/05/20252 pages · PDF
MR04

mortgage satisfy charge full

14/05/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202512 pages · PDF
RESOLUTIONS

resolution

14/03/20252 pages · PDF
MA

memorandum articles

14/03/202511 pages · PDF
Share buyback

capital return purchase own shares

14/03/20254 pages · PDF
Accounts date changed

change account reference date company previous extended

12/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

10/03/20251 page · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
TM02

termination secretary company with name termination date

10/03/20251 page · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
MA

memorandum articles

10/03/202512 pages · PDF
RESOLUTIONS

resolution

10/03/20251 page · PDF
Shares cancelled

capital cancellation shares

06/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Director details changed

change person director company with change date

09/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Accounts filed

accounts with accounts type full

11/01/202222 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20216 pages · PDF
Shares allotted

capital allotment shares

07/07/20214 pages · PDF
Shares allotted

capital allotment shares

07/07/20214 pages · PDF
Shares allotted

capital allotment shares

07/07/20214 pages · PDF
Shares allotted

capital allotment shares

07/07/20214 pages · PDF
Accounts filed

accounts with accounts type full

27/04/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/04/202024 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20196 pages · PDF
Director resigned

termination director company with name termination date

15/07/20191 page · PDF
Accounts filed

accounts with accounts type full

09/04/201922 pages · PDF
SH19

capital statement capital company with date currency figure

01/11/20185 pages · PDF
CAP-SS

legacy

01/10/20181 page · PDF
RESOLUTIONS

resolution

01/10/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

24/09/20181 page · PDF
Director appointed

appoint person director company with name date

24/09/20182 pages · PDF
PSC02

notification of a person with significant control

24/09/20182 pages · PDF
PSC07

cessation of a person with significant control

24/09/20181 page · PDF
Accounts filed

accounts with accounts type full

24/08/201821 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20185 pages · PDF
PSC changed

change to a person with significant control

01/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20175 pages · PDF
Director details changed

change person director company with change date

28/07/20172 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201719 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20164 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201616 pages · PDF
CH03

change person secretary company with change date

25/02/20161 page · PDF
Director details changed

change person director company with change date

25/02/20162 pages · PDF
Director details changed

change person director company with change date

24/02/20162 pages · PDF
Director details changed

change person director company with change date

12/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20159 pages · PDF
Accounts filed

accounts with accounts type full

22/05/201519 pages · PDF
CH03

change person secretary company with change date

22/09/20141 page · PDF
Director details changed

change person director company with change date

22/09/20142 pages · PDF
Director details changed

change person director company with change date

22/09/20142 pages · PDF
Director details changed

change person director company with change date

22/09/20142 pages · PDF
Director details changed

change person director company with change date

22/09/20142 pages · PDF
Director details changed

change person director company with change date

22/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20149 pages · PDF
Director appointed

appoint person director company with name

08/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20138 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201317 pages · PDF
Shares allotted

capital allotment shares

27/03/20134 pages · PDF
Shares allotted

capital allotment shares

27/03/20134 pages · PDF
Shares allotted

capital allotment shares

27/03/20134 pages · PDF
RP04

second filing of form with form type made up date

26/03/201317 pages · PDF
Shares allotted

capital allotment shares

08/03/20133 pages · PDF
MG01

legacy

12/12/20125 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20128 pages · PDF
Director details changed

change person director company with change date

15/08/20122 pages · PDF
Shares allotted

capital allotment shares

15/08/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20117 pages · PDF
Director details changed

change person director company with change date

26/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20108 pages · PDF
CH03

change person secretary company with change date

06/01/20101 page · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
CH03

change person secretary company with change date

06/01/20102 pages · PDF
CH03

change person secretary company with change date

06/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20097 pages · PDF
363a

legacy

15/07/20095 pages · PDF
288c

legacy

18/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20087 pages · PDF
363a

legacy

11/08/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20077 pages · PDF
363a

legacy

13/07/20074 pages · PDF
88(2)R

legacy

20/06/20072 pages · PDF