Back to search

Environmental Validation Solutions Limited

04314413

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham, S60 5XA
Incorporated 31/10/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

71200
Technical testing and analysis

Officers

Mr Brian Michael Wall

director · Since 22/02/2024

CEO

AMERICAN · FRANCE · Age 53

Also on 19 other boards

Mr Usman Shakeel

director · Since 01/07/2026

AMERICAN · UNITED STATES · Age 38

Mrs Amanda Christine Halford

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 57

Brian Michael Wall

director · Since 22/02/2024

American · France · Age 53

Amanda Christine Halford

director · Since 01/07/2026

British · United Kingdom · Age 57

Usman Shakeel

director · Since 01/07/2026

American · United States · Age 38

Former

Apex Nominees Limited

corporate nominee director · Resigned 15/11/2001

Apex Company Services Limited

corporate nominee secretary · Resigned 15/11/2001

Jill Elizabeth Tyson

secretary · Resigned 22/02/2024

Anthony Robert Tyson

director · Resigned 22/02/2024

Benjamin Ross Travis

director · Resigned 31/12/2024

Joyce Ann Heidinger

director · Resigned 31/05/2025

Siddhartha Kadia

director · Resigned 30/06/2026

Siddhartha Kadia

director · Resigned 30/06/2026

William Jay Kullback

director · Resigned 30/06/2026

Mr. William Jay Kullback

director · Resigned 30/06/2026

Persons with Significant Control

Molecular Dimensions Ltd

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

Unit 5a - Calibre Scientific House, Selden Way, Rotherham, S60 5XA

Reg: 01794026 · Companies House · Private Limited Company

Notified 22/02/2024

Former PSCs

Mrs Jill Elizabeth Tyson

Ceased 22/02/2024

Mr Anthony Robert Tyson

Ceased 22/02/2024

Charges3 outstanding

Charge
outstanding

SOUND POINT AGENCY LLC (AS AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 24/06/2025Registered 24/06/2025
Charge
outstanding

SOUND POINT AGENCY LLC

Created 22/02/2024Registered 28/02/2024
Charge
outstanding

SOUND POINT AGENCY LLC

Created 22/02/2024Registered 28/02/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,
2026-09-10

UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK,

post townRotherham
2026-09-10

ROTHERHAM

officer appointedHALFORD, Amanda Christine
2026-09-10
officer appointedSHAKEEL, Usman
2026-09-10
officer appointedWALL, Brian Michael
2026-09-10

CompanyRankvs 156+ SIC 71200 peers
77

Financial strength92th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2023

Net Worth

£404k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£194k

Working capital

Current Assets

£239k

Current Liabilities

£54k

Fixed Assets

£210k

9avg. employees
Signed by 04314413 2022-04-01 2023-03-31 04314413 2023-03-31 04314413 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20234.43

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

15/07/20262 pages · PDF
Director appointed

appoint person director company with name date

15/07/20262 pages · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Director resigned

termination director company with name termination date

14/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/12/20259 pages · PDF
PARENT_ACC

legacy

28/12/202558 pages · PDF
GUARANTEE2

legacy

28/12/20253 pages · PDF
AGREEMENT2

legacy

28/12/20251 page · PDF
Director details changed

change person director company with change date

25/06/20252 pages · PDF
Director appointed

appoint person director company with name date

25/06/20252 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/202569 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/05/20255 pages · PDF
PARENT_ACC

legacy

01/05/202542 pages · PDF
Director appointed

appoint person director company with name date

06/03/20252 pages · PDF
GUARANTEE2

legacy

18/02/20253 pages · PDF
AGREEMENT2

legacy

18/02/20251 page · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/11/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/06/20241 page · PDF
Address changed

change registered office address company with date old address new address

20/06/20241 page · PDF
MA

memorandum articles

03/03/202437 pages · PDF
RESOLUTIONS

resolution

03/03/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202417 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202417 pages · PDF
Director appointed

appoint person director company with name date

26/02/20242 pages · PDF
Director appointed

appoint person director company with name date

26/02/20242 pages · PDF
Director appointed

appoint person director company with name date

26/02/20242 pages · PDF
PSC02

notification of a person with significant control

26/02/20242 pages · PDF
Director resigned

termination director company with name termination date

26/02/20241 page · PDF
TM02

termination secretary company with name termination date

26/02/20241 page · PDF
PSC07

cessation of a person with significant control

26/02/20241 page · PDF
PSC07

cessation of a person with significant control

26/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/11/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/07/20236 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20224 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20226 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20216 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/05/20205 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/20195 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20187 pages · PDF
PSC changed

change to a person with significant control

16/07/20182 pages · PDF
PSC changed

change to a person with significant control

16/07/20182 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

17/11/20174 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20166 pages · PDF
RP04

second filing of form with form type made up date

10/06/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20133 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
CH03

change person secretary company with change date

20/11/20131 page · PDF
Address changed

change registered office address company with date old address

01/10/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20126 pages · PDF
Address changed

change registered office address company with date old address

17/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20115 pages · PDF
AD04

move registers to registered office company

29/11/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20096 pages · PDF
AD03

move registers to sail company

05/11/20091 page · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
AD02

change sail address company

05/11/20091 page · PDF
363a

legacy

17/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20086 pages · PDF
287

legacy

16/04/20081 page · PDF
363a

legacy

06/11/20072 pages · PDF
287

legacy

06/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20077 pages · PDF
287

legacy

16/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20067 pages · PDF
363a

legacy

16/11/20062 pages · PDF
363s

legacy

23/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20048 pages · PDF
363s

legacy

12/11/20046 pages · PDF
88(2)R

legacy

22/12/20032 pages · PDF
363s

legacy

21/10/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20038 pages · PDF
225

legacy

17/12/20021 page · PDF
363s

legacy

19/11/20026 pages · PDF
225

legacy

18/04/20021 page · PDF
288b

legacy

21/11/20011 page · PDF
288b

legacy

21/11/20011 page · PDF
287

legacy

21/11/20011 page · PDF
288a

legacy

21/11/20012 pages · PDF