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Envirokey Ltd

09146067

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Kelsall House, Stafford Park 1, Telford, TF3 3BD
Incorporated 24/07/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Guy Richard Wakeley

director · Since 14/11/2023

DIRECTOR

BRITISH · ENGLAND

Also on 63 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

Guy Richard Wakeley

director · Since 14/11/2023

British · England

Philip James Vincent

director · Since 01/05/2025

British · England

Former

Harinder Singh Dhillon

director · Resigned 15/03/2021

Belinder Kaur Dhillon

secretary · Resigned 14/11/2023

Daniel Anthony O'Connor

director · Resigned 14/11/2023

Julia Elizabeth Cooke

director · Resigned 14/11/2023

Belinder Kaur Dhillon

director · Resigned 14/11/2023

John Terence Sullivan

director · Resigned 01/05/2025

John Terence Sullivan

secretary · Resigned 01/05/2025

Persons with Significant Control

Os Phoenix Acquisition Limited

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

Reg: 11724465 · Companies House · Private Limited Company

Notified 14/11/2023

Former PSCs

Mr Daniel O'Connor

Ceased 14/11/2023

Eurokey Recycling Limited

Ceased 24/12/2019

Eurokey Holdings Limited

Ceased 14/01/2020

Envirokey Holdings Limited

Ceased 14/11/2023

Mrs Julia Elizabeth Cooke

Ceased 14/11/2023

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 26/02/2024Registered 02/03/2024

Change History

officer appointed → VINCENT, Philip James
2026-10-18
officer appointed → WAKELEY, Guy Richard
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Kelsall House
2026-10-18

KELSALL HOUSE

post town → Telford
2026-10-18

TELFORD

CompanyRankvs 101946+ SIC 70229 peers
39

Financial strength31th percentile among SIC peers · 8/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.3× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 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.

Longevity12/15 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 31/12/2022

Net Worth

£100

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£416k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.4M

Debtors

£1.8M

0avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20221.30
20210.92

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with no updates

03/08/20263 pages · PDF
Accounts filed

accounts with accounts type group

15/12/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20253 pages · PDF
TM02

termination secretary company with name termination date

14/05/20251 page · PDF
Director resigned

termination director company with name termination date

12/05/20251 page · PDF
Director appointed

appoint person director company with name date

12/05/20252 pages · PDF
Accounts filed

accounts with accounts type group

06/01/202525 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202429 pages · PDF
SH19

capital statement capital company with date currency figure

12/01/20243 pages · PDF
SH20

legacy

12/01/20241 page · PDF
RESOLUTIONS

resolution

12/01/20241 page · PDF
CAP-SS

legacy

12/01/20241 page · PDF
RP04AR01

second filing of annual return with made up date

21/11/202322 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/11/20235 pages · PDF
RESOLUTIONS

resolution

20/11/20231 page · PDF
MA

memorandum articles

20/11/202329 pages · PDF
SH08

capital name of class of shares

17/11/20232 pages · PDF
SH10

capital variation of rights attached to shares

17/11/20233 pages · PDF
Director appointed

appoint person director company with name date

16/11/20232 pages · PDF
PSC02

notification of a person with significant control

15/11/20232 pages · PDF
PSC07

cessation of a person with significant control

15/11/20231 page · PDF
PSC07

cessation of a person with significant control

15/11/20231 page · PDF
PSC07

cessation of a person with significant control

15/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

15/11/20231 page · PDF
AP03

appoint person secretary company with name date

15/11/20232 pages · PDF
Director appointed

appoint person director company with name date

15/11/20232 pages · PDF
TM02

termination secretary company with name termination date

15/11/20231 page · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
RP04AR01

second filing of annual return with made up date

15/11/202319 pages · PDF
PSC notified

notification of a person with significant control

09/11/20232 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

16/08/20233 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20234 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/202310 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/10/202110 pages · PDF
Director appointed

appoint person director company with name date

08/09/20212 pages · PDF
Director resigned

termination director company with name termination date

07/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/08/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/202010 pages · PDF
Director appointed

appoint person director company with name date

25/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
PSC02

notification of a person with significant control

04/02/20204 pages · PDF
PSC07

cessation of a person with significant control

21/01/20203 pages · PDF
PSC02

notification of a person with significant control

07/01/20204 pages · PDF
PSC07

cessation of a person with significant control

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
PSC05

change to a person with significant control

03/07/20182 pages · PDF
Director details changed

change person director company with change date

24/04/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/10/201710 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20175 pages · PDF
PSC02

notification of a person with significant control

01/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20166 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20169 pages · PDF
Accounts date changed

change account reference date company previous extended

29/02/20161 page · PDF
RESOLUTIONS

resolution

21/12/20151 page · PDF
SH08

capital name of class of shares

21/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20156 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Shares allotted

capital allotment shares

19/03/20154 pages · PDF
Shares allotted

capital allotment shares

19/03/20154 pages · PDF
Incorporated

incorporation company

24/07/20148 pages · PDF