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Enviro-Cap Limited

08538184

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Tandem Industrial Estate, Waterloo, Huddersfield, HD5 0BL
Incorporated 21/05/2013

Previously known as

Berlin Packaging Metal Uk Ltd · until 03/11/2022
Novio Metal Packaging Limited · until 30/06/2021
Macbey Industrial Ltd · until 02/01/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mark Richard Blayney

director · Since 16/07/2013

British · United Kingdom

Mr Mark Richard Blayney

director · Since 16/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Mark Blayney

secretary · Since 20/12/2018

Mark Blayney

secretary · Since 20/12/2018

Jason Ashley Lehman

director · Since 23/03/2021

English · England

Mr Michael John Bean

director · Since 23/03/2021

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND

Also on 4 other boards

Mr Jason Ashley Lehman

director · Since 23/03/2021

OPERATIONS DIRECTOR

ENGLISH · ENGLAND

Also on 1 other board

Michael John Bean

director · Since 23/03/2021

English · England

Former

Gary Sheard

director · Resigned 03/05/2018

John Macdonald

director · Resigned 20/12/2018

Paul Bell

secretary · Resigned 20/12/2018

Paul Stanley Bell

director · Resigned 20/12/2018

Gary Sheard

director · Resigned 23/03/2021

Alexander Erben

director · Resigned 02/11/2022

Persons with Significant Control

Top Pack Co Limited

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

Notified 02/11/2022

Former PSCs

Viking Fund Managers Limited

Ceased 03/05/2018

Finance Yorkshire Equity G. P. Limited

Ceased 03/05/2018

Berlin Packaging Holding Netherlands B.V.

Ceased 02/11/2022

Charges2 outstanding

Charge
outstanding

ALDERMORE BANK PLC

Created 07/11/2022Registered 17/11/2022
Charge
outstanding

NOVIO PACKAGING GROUP BV

Created 18/06/2020Registered 23/06/2020
Charge
satisfied

ALDERMORE BANK PLC

Created 17/07/2013Registered 19/07/2013Satisfied 17/02/2021

Change History

officer appointed → BLAYNEY, Mark
2026-10-15
officer appointed → BEAN, Michael John
2026-10-15
officer appointed → BLAYNEY, Mark Richard
2026-10-15
officer appointed → LEHMAN, Jason Ashley
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Tandem Industrial Estate
2026-10-15

TANDEM INDUSTRIAL ESTATE

post town → Huddersfield
2026-10-15

HUDDERSFIELD

CompanyRankvs 1173+ SIC 25990 peers
72

Financial strength94th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees14/15 pts

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

Liquidity16/20 pts

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

Longevity13/15 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 31/12/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£985k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.4M

Fixed Assets

£1.9M

Debtors

£1.4M

49avg. employees

Balance Sheet

Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.72+£0
20251.72—

Derived from filed accounts. Not audited figures.

Filing History92 filings

Accounts filed

accounts with accounts type small

04/09/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20263 pages · PDF
Accounts filed

accounts with accounts type small

10/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
Shares allotted

capital allotment shares

22/04/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

11/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202411 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/11/202224 pages · PDF
PSC07

cessation of a person with significant control

04/11/20221 page · PDF
PSC02

notification of a person with significant control

04/11/20222 pages · PDF
Director resigned

termination director company with name termination date

04/11/20221 page · PDF
CERTNM

certificate change of name company

03/11/20223 pages · PDF
Shares allotted

capital allotment shares

21/09/20224 pages · PDF
RESOLUTIONS

resolution

21/09/20221 page · PDF
PSC05

change to a person with significant control

20/09/20222 pages · PDF
PSC05

change to a person with significant control

16/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/04/202213 pages · PDF
Address changed

change registered office address company with date old address new address

12/08/20211 page · PDF
RESOLUTIONS

resolution

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
MA

memorandum articles

07/04/202145 pages · PDF
RESOLUTIONS

resolution

07/04/20212 pages · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Director resigned

termination director company with name termination date

24/03/20211 page · PDF
Accounts filed

accounts with accounts type small

04/03/202111 pages · PDF
MR04

mortgage satisfy charge full

17/02/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/06/202027 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20205 pages · PDF
Accounts filed

accounts with accounts type small

23/03/202011 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20194 pages · PDF
Accounts filed

accounts with accounts type small

13/06/201911 pages · PDF
RESOLUTIONS

resolution

17/05/20194 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/02/20191 page · PDF
Share buyback

capital return purchase own shares

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/201912 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/01/20191 page · PDF
RESOLUTIONS

resolution

02/01/20193 pages · PDF
AP03

appoint person secretary company with name date

20/12/20182 pages · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
TM02

termination secretary company with name termination date

20/12/20181 page · PDF
RESOLUTIONS

resolution

13/11/201850 pages · PDF
Director appointed

appoint person director company with name date

19/06/20182 pages · PDF
SH08

capital name of class of shares

04/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20187 pages · PDF
RESOLUTIONS

resolution

24/05/201849 pages · PDF
RESOLUTIONS

resolution

24/05/20184 pages · PDF
PSC02

notification of a person with significant control

14/05/20182 pages · PDF
PSC07

cessation of a person with significant control

14/05/20181 page · PDF
PSC07

cessation of a person with significant control

14/05/20181 page · PDF
Director resigned

termination director company with name termination date

14/05/20181 page · PDF
MR04

mortgage satisfy charge full

14/05/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/201814 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/201720 pages · PDF
Director appointed

appoint person director company with name date

20/10/20162 pages · PDF
RESOLUTIONS

resolution

27/06/201658 pages · PDF
Shares allotted

capital allotment shares

26/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20168 pages · PDF
SH02

capital alter shares consolidation

08/06/201619 pages · PDF
Shares allotted

capital allotment shares

07/06/201620 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/201621 pages · PDF
SH08

capital name of class of shares

03/08/20152 pages · PDF
RESOLUTIONS

resolution

03/08/20156 pages · PDF
RESOLUTIONS

resolution

03/08/201557 pages · PDF
RESOLUTIONS

resolution

03/08/20153 pages · PDF
AUD

auditors resignation company

31/07/20151 page · PDF
MR04

mortgage satisfy charge full

21/07/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20157 pages · PDF
MR04

mortgage satisfy charge full

29/01/20154 pages · PDF
Accounts date changed

change account reference date company current extended

01/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20147 pages · PDF
Accounts filed

accounts with accounts type small

25/02/20147 pages · PDF
Director appointed

appoint person director company with name

04/02/20143 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/02/20143 pages · PDF
Address changed

change registered office address company with date old address

04/02/20142 pages · PDF
Director appointed

appoint person director company with name

12/11/20133 pages · PDF
MR01

mortgage create with deed with charge number

21/08/20135 pages · PDF
SH02

capital alter shares subdivision

04/08/20135 pages · PDF
Shares allotted

capital allotment shares

04/08/20134 pages · PDF
RESOLUTIONS

resolution

04/08/201325 pages · PDF
MR01

mortgage create with deed with charge number

22/07/201315 pages · PDF
MR01

mortgage create with deed with charge number

19/07/201336 pages · PDF
Incorporated

incorporation company

21/05/201325 pages · PDF