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Envirolead Recycling Limited

09175440

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

Faulkner House, Victoria Street, St. Albans, AL1 3SE
Incorporated 14/08/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Alistair James Rintoul

director · Since 08/04/2021

LAWYER

BRITISH · ENGLAND

Also on 15 other boards

Mr Paul James Walters

director · Since 20/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

David Alistair Rintoul

director · Since 08/04/2021

British · England

Paul James Walters

director · Since 20/09/2024

British · United Kingdom

Former

Anthony Patrick Mullins

director · Resigned 06/02/2020

Graham Charles Hudson

director · Resigned 08/04/2021

Maurice Elliot Sherling

director · Resigned 12/07/2021

Ian Crabbe

director · Resigned 16/12/2024

Persons with Significant Control

Envirolead Midco Limited

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

Reg: 09173820 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Maurice Elliot Sherling

Ceased 06/04/2016

Charges6 outstanding

Charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 19/12/2024Registered 24/12/2024
Charge
outstanding

THE WELSH MINISTERS

Created 29/04/2017Registered 08/05/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 29/04/2017Registered 04/05/2017
Charge
outstanding

HSBC BANK PLC

Created 29/04/2017Registered 04/05/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (HIF)

Created 22/09/2014Registered 03/10/2014
Charge
outstanding

HSBC BANK PLC

Created 22/09/2014Registered 03/10/2014

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Faulkner House
2026-10-18

FAULKNER HOUSE

post town → St. Albans
2026-10-18

ST. ALBANS

officer appointed → RINTOUL, David Alistair
2026-10-18
officer appointed → WALTERS, Paul James
2026-10-18

CompanyRankvs 132159+ SIC 82990 peers
14

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£16k

Working capital

Current Assets

—

Current Liabilities

£16k

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£306
Prepared with CCH Software

Filing History44 filings

Accounts filed

accounts with accounts type full

30/09/202617 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20264 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202517 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20254 pages · PDF
Director resigned

termination director company with name termination date

09/01/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/202453 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202417 pages · PDF
Director appointed

appoint person director company with name date

25/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20244 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20234 pages · PDF
Accounts filed

accounts with accounts type full

10/08/202317 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20224 pages · PDF
Accounts filed

accounts with accounts type full

18/08/202217 pages · PDF
Accounts filed

accounts with accounts type full

21/09/202119 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20214 pages · PDF
Director appointed

appoint person director company with name date

16/07/20212 pages · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Director resigned

termination director company with name termination date

16/04/20211 page · PDF
Director appointed

appoint person director company with name date

16/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20204 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202018 pages · PDF
Director resigned

termination director company with name termination date

11/02/20201 page · PDF
Accounts filed

accounts with accounts type full

07/02/202018 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20194 pages · PDF
PSC05

change to a person with significant control

02/08/20192 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201815 pages · PDF
Confirmation statement

confirmation statement with updates

20/08/20184 pages · PDF
Accounts filed

accounts with accounts type small

28/09/201714 pages · PDF
PSC07

cessation of a person with significant control

25/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/08/20174 pages · PDF
PSC02

notification of a person with significant control

25/08/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/201719 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/05/201727 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/05/201726 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201615 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20155 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201513 pages · PDF
Accounts date changed

change account reference date company current shortened

19/12/20141 page · PDF
RESOLUTIONS

resolution

10/10/20145 pages · PDF
Shares allotted

capital allotment shares

09/10/20145 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/201435 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/201424 pages · PDF
Incorporated

incorporation company

14/08/20149 pages · PDF