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The Environmental Laboratory Limited

03882193

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)

Details

Coopers Bridge, Braziers Lane, Winkfield, RG42 6NS
Incorporated 24/11/1999

Previously known as

E-Environmental Limited · until 27/02/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

71200
Technical testing and analysis

Officers

Mr William Welch

director · Since 12/11/2021

PRESIDENT

AMERICAN · UNITED STATES · Age 48

Also on 15 other boards

Mr Robert Mcpheeters

director · Since 12/11/2021

MANAGER

AMERICAN · UNITED STATES · Age 50

Also on 15 other boards

Robert Mcpheeters

director · Since 12/11/2021

American · United States · Age 50

William Welch

director · Since 12/11/2021

American · United States · Age 48

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 24/11/1999

Company Directors Limited

corporate nominee director · Resigned 24/11/1999

Stephen Knight

director · Resigned 01/12/2003

Carole Ann Knight

secretary · Resigned 08/12/2004

Clifford Paul Vincent Knight

director · Resigned 16/01/2013

Graham David Knight

director · Resigned 16/01/2013

Brian Matthew Perry

director · Resigned 16/01/2013

Stephen Knight

director · Resigned 16/01/2013

Clifford Paul Vincent Knight

secretary · Resigned 16/01/2013

Sampuran Singh

director · Resigned 09/06/2021

Kavandeep Singh Sampuran

director · Resigned 09/06/2021

Surjeet Kaur Sampuran

director · Resigned 09/06/2021

Matthew James Hanson

director · Resigned 31/05/2022

Simon Christopher Parrington

director · Resigned 24/02/2023

Persons with Significant Control

Cawood Scientific Limited

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

Coopers Bridge, Braziers Lane, Winkfield, RG42 6NS

Reg: 05655711 · Companies House · Private Company Limited By Shares

Notified 09/06/2021

Former PSCs

Dalewood Limited

Ceased 06/04/2016

Sigma Hse Ltd

Ceased 09/06/2021

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/07/2021Registered 02/08/2021Satisfied 10/08/2022
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 17/03/2016Registered 23/03/2016Satisfied 17/06/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 12/11/2010Registered 17/11/2010Satisfied 17/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/2005Registered 27/06/2005Satisfied 10/01/2013
charge
satisfied

BARCLAYS BANK PLC

Created 02/06/2005Registered 15/06/2005Satisfied 10/01/2013

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Coopers Bridge
2026-05-10

COOPERS BRIDGE

post townWinkfield
2026-05-10

WINKFIELD

officer appointedMCPHEETERS, Robert
2026-05-10
officer appointedWELCH, William
2026-05-10

CompanyRankvs 650+ SIC 71200 peers
89

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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

Key FinancialsYear ending 31/12/2020

Net Worth

£574k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£379k

Working capital

Current Assets

£650k

Current Liabilities

£272k

Fixed Assets

£368k

Debtors

£518k

28avg. employees-1

Balance Sheet

Assets less current liabilities£747k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20202.39+£32k
20191.72-£124k
20182.26

Derived from filed accounts. Not audited figures.

Filing History100 filings

SH20

legacy

18/12/20251 page · PDF
RESOLUTIONS

resolution

18/12/20251 page · PDF
SH19

capital statement capital company with date currency figure

18/12/20253 pages · PDF
CAP-SS

legacy

18/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/11/20255 pages · PDF
GUARANTEE2

legacy

03/10/20253 pages · PDF
AGREEMENT2

legacy

03/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/202516 pages · PDF
PARENT_ACC

legacy

03/10/202542 pages · PDF
Shares allotted

capital allotment shares

02/09/20253 pages · PDF
AGREEMENT2

legacy

17/03/20251 page · PDF
GUARANTEE2

legacy

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/03/202516 pages · PDF
PARENT_ACC

legacy

17/03/202542 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/02/202415 pages · PDF
PARENT_ACC

legacy

25/01/202443 pages · PDF
AGREEMENT2

legacy

25/01/20241 page · PDF
GUARANTEE2

legacy

25/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20233 pages · PDF
MR04

mortgage satisfy charge full

17/06/20234 pages · PDF
MR04

mortgage satisfy charge full

17/06/20234 pages · PDF
Director resigned

termination director company with name termination date

27/02/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/02/202315 pages · PDF
PARENT_ACC

legacy

17/02/202342 pages · PDF
GUARANTEE2

legacy

17/02/20233 pages · PDF
AGREEMENT2

legacy

17/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
MR04

mortgage satisfy charge full

10/08/20224 pages · PDF
Director resigned

termination director company with name termination date

04/07/20221 page · PDF
RESOLUTIONS

resolution

29/12/20212 pages · PDF
MA

memorandum articles

29/12/202124 pages · PDF
Director appointed

appoint person director company with name date

24/11/20212 pages · PDF
Director appointed

appoint person director company with name date

24/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/08/202113 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20211 page · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
Director appointed

appoint person director company with name date

16/06/20212 pages · PDF
PSC02

notification of a person with significant control

16/06/20212 pages · PDF
PSC07

cessation of a person with significant control

16/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20187 pages · PDF
PSC02

notification of a person with significant control

03/04/20182 pages · PDF
PSC07

cessation of a person with significant control

03/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20176 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20166 pages · PDF
Director appointed

appoint person director company with name date

05/05/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20134 pages · PDF
Director appointed

appoint person director company with name

22/12/20132 pages · PDF
Accounts date changed

change account reference date company current extended

28/10/20133 pages · PDF
Director appointed

appoint person director company with name

22/01/20133 pages · PDF
TM02

termination secretary company with name

22/01/20132 pages · PDF
Director resigned

termination director company with name

22/01/20133 pages · PDF
Director resigned

termination director company with name

22/01/20132 pages · PDF
Director resigned

termination director company with name

22/01/20132 pages · PDF
Director resigned

termination director company with name

22/01/20132 pages · PDF
Address changed

change registered office address company with date old address

22/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20138 pages · PDF
MG02

legacy

15/01/20135 pages · PDF
MG02

legacy

15/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20108 pages · PDF
MG01

legacy

17/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20096 pages · PDF
363a

legacy

18/12/20085 pages · PDF
288c

legacy

17/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20086 pages · PDF
363a

legacy

27/02/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20076 pages · PDF
363a

legacy

25/06/20074 pages · PDF
288c

legacy

24/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/01/20065 pages · PDF
363s

legacy

12/12/20059 pages · PDF
395

legacy

27/06/20059 pages · PDF
288c

legacy

16/06/20051 page · PDF
395

legacy

15/06/20059 pages · PDF
363a

legacy

06/04/20056 pages · PDF
288a

legacy

22/03/20051 page · PDF