Back to search

Envirohoard Limited

06644853

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Incorporated 14/07/2008

Previously known as

Panthera Tss Limited · until 19/03/2019
Panthera M&E Limited · until 21/04/2015
Panthera Utilities Limited · until 20/04/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Alfred Morris Davis

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Benjamin William Howard

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Alfred Morris Davis

director · Since 04/04/2025

British · England

Benjamin William Howard

director · Since 04/04/2025

British · England

Former

Ls Secretarial Services Ltd

corporate secretary · Resigned 12/03/2009

Ledger Sparks Ltd

corporate secretary · Resigned 13/07/2018

Robert Stephen James

director · Resigned 04/04/2025

Neal James

director · Resigned 30/06/2026

Mr Neal James

director · Resigned 30/06/2026

Persons with Significant Control

Orbis Protect Limited

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

Reg: 02476859 · Registrar Of Companies · Private Limited Company

Notified 04/04/2025

Former PSCs

Mr Neal James

Ceased 04/04/2025

Mr Robert Stephen James

Ceased 04/04/2025

Panthera Group Holdings Limited

Ceased 04/04/2025

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Beaufort House
2026-10-18

BEAUFORT HOUSE

post town → Uxbridge
2026-10-18

UXBRIDGE

officer appointed → DAVIS, Alfred Morris
2026-10-18
officer appointed → HOWARD, Benjamin William
2026-10-18

CompanyRankvs 10371+ SIC 99999 peers
54

Financial strength57th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees10/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with PTP Accounts Production

Filing History67 filings

Confirmation statement

confirmation statement with no updates

17/07/20263 pages · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20256 pages · PDF
MA

memorandum articles

25/04/202534 pages · PDF
RESOLUTIONS

resolution

25/04/20252 pages · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
Director appointed

appoint person director company with name date

15/04/20252 pages · PDF
PSC02

notification of a person with significant control

15/04/20252 pages · PDF
PSC07

cessation of a person with significant control

15/04/20251 page · PDF
Director resigned

termination director company with name termination date

15/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

15/04/20251 page · PDF
PSC07

cessation of a person with significant control

14/04/20251 page · PDF
PSC07

cessation of a person with significant control

14/04/20251 page · PDF
PSC02

notification of a person with significant control

14/04/20252 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

23/05/20246 pages · PDF
PSC changed

change to a person with significant control

10/11/20232 pages · PDF
PSC changed

change to a person with significant control

10/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20231 page · PDF
Director details changed

change person director company with change date

10/11/20232 pages · PDF
Director details changed

change person director company with change date

10/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20236 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20226 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20216 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20214 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20206 pages · PDF
Director details changed

change person director company with change date

15/01/20202 pages · PDF
Director details changed

change person director company with change date

15/01/20202 pages · PDF
Accounts date changed

change account reference date company current shortened

15/11/20191 page · PDF
Accounts filed

accounts with accounts type dormant

28/08/20196 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20194 pages · PDF
RESOLUTIONS

resolution

19/03/20193 pages · PDF
PSC changed

change to a person with significant control

06/03/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20187 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20183 pages · PDF
TM02

termination secretary company with name termination date

20/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20188 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/07/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20162 pages · PDF
Director details changed

change person director company with change date

22/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20154 pages · PDF
CERTNM

certificate change of name company

21/04/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

01/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20103 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
363a

legacy

23/07/20094 pages · PDF
CERTNM

certificate change of name company

16/04/20092 pages · PDF
288a

legacy

13/03/20091 page · PDF
288b

legacy

12/03/20091 page · PDF
Incorporated

incorporation company

14/07/200830 pages · PDF