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Environmental Technologies Group Limited

06745756

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Etl Fluid Experts Ltd, Grimbald Crag Road, Knaresborough, HG5 8PY
Incorporated 11/11/2008

Previously known as

The Byrom Group Limited · until 31/03/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Anna Byrom

director · Since 11/11/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr James Alan Byrom

director · Since 11/11/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Anna Byrom

director · Since 11/11/2008

British · United Kingdom · Age 46

James Alan Byrom

director · Since 11/11/2008

British · United Kingdom · Age 48

Former

Jonathan Richard Wilson

director · Resigned 23/03/2018

Neil Cornelius Mclaughlin

director · Resigned 09/10/2019

Persons with Significant Control

Mr James Alan Byrom

25–50% shares
25–50% votes

British · United Kingdom · Age 48

Club Chambers, Museum Street, York, YO1 7DN

Notified 06/04/2016

Mrs Anna Byrom

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Club Chambers, Museum Street, York, YO1 7DN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 14/05/2024Registered 24/05/2024
Charge
outstanding

METRO BANK PLC

Created 14/05/2024Registered 24/05/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 18/11/2020Registered 18/11/2020Satisfied 30/05/2024
Charge
satisfied

TC LOANS (CBILS) LIMITED AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES

Created 18/11/2020Registered 18/11/2020Satisfied 30/05/2024

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Etl Fluid Experts Ltd
2026-09-10

CLUB CHAMBERS

post townKnaresborough
2026-09-10

YORK

postcodeHG5 8PY
2026-09-10

YO1 7DN

officer appointedBYROM, Anna
2026-09-10
officer appointedBYROM, James Alan
2026-09-10

CompanyRankvs 16541+ SIC 68209 peers
67

Financial strength90th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.37× · 12/20
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.

Employees12/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£582k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£73k

Working capital

Current Assets

£270k

Current Liabilities

£197k

Fixed Assets

£1.3M

Debtors

£264k

2avg. employees+2

Balance Sheet

Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.37+£15k
20230.47

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with updates

27/08/20265 pages · PDF
PSC07

cessation of a person with significant control

27/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

13/08/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
PSC changed

change to a person with significant control

10/10/20242 pages · PDF
PSC changed

change to a person with significant control

10/10/20242 pages · PDF
Director details changed

change person director company with change date

09/10/20242 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20241 page · PDF
Director details changed

change person director company with change date

09/10/20242 pages · PDF
PSC changed

change to a person with significant control

09/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/202410 pages · PDF
MR05

mortgage charge whole release with charge number

30/05/20241 page · PDF
MR04

mortgage satisfy charge full

30/05/20241 page · PDF
MR04

mortgage satisfy charge full

30/05/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202414 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202420 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20219 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
MR04

mortgage satisfy charge full

19/11/20201 page · PDF
MR04

mortgage satisfy charge full

19/11/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202044 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202061 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20193 pages · PDF
Director resigned

termination director company with name termination date

10/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201910 pages · PDF
Director details changed

change person director company with change date

25/03/20192 pages · PDF
Director details changed

change person director company with change date

25/03/20192 pages · PDF
MR04

mortgage satisfy charge full

21/12/20181 page · PDF
MR04

mortgage satisfy charge full

21/12/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/201832 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/201811 pages · PDF
Director resigned

termination director company with name termination date

23/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
PSC notified

notification of a person with significant control

30/10/20172 pages · PDF
PSC notified

notification of a person with significant control

30/10/20172 pages · PDF
Director appointed

appoint person director company with name date

02/06/20172 pages · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/201711 pages · PDF
Accounts date changed

change account reference date company previous extended

27/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/01/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20165 pages · PDF
CERTNM

certificate change of name company

31/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20155 pages · PDF
MR04

mortgage satisfy charge full

29/04/20154 pages · PDF
MR04

mortgage satisfy charge full

29/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20143 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/20145 pages · PDF
Director details changed

change person director company with change date

05/06/20142 pages · PDF
Director details changed

change person director company with change date

05/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20125 pages · PDF
Director details changed

change person director company with change date

11/04/20122 pages · PDF
Director details changed

change person director company with change date

11/04/20122 pages · PDF
MG01

legacy

28/03/20125 pages · PDF
MG01

legacy

28/03/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20113 pages · PDF
Director details changed

change person director company with change date

27/10/20112 pages · PDF
Director details changed

change person director company with change date

27/10/20112 pages · PDF
Director details changed

change person director company with change date

12/04/20112 pages · PDF
Director details changed

change person director company with change date

12/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/20104 pages · PDF
Accounts date changed

change account reference date company current shortened

06/08/20101 page · PDF
Director details changed

change person director company with change date

19/06/20102 pages · PDF
Director details changed

change person director company with change date

18/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20104 pages · PDF
288c

legacy

08/07/20091 page · PDF
288c

legacy

08/07/20091 page · PDF
Incorporated

incorporation company

11/11/200813 pages · PDF