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Environtec Group Limited

11437508

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP
Incorporated 28/06/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Paul Richard Shaw

director · Since 28/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Daniel Mcguire

director · Since 28/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr Ricci James Steward Price

director · Since 28/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Simon John Abley

director · Since 01/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Simon John Cashmore

director · Since 01/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Paul Richard Shaw

director · Since 28/06/2018

British · England · Age 51

Daniel Mcguire

director · Since 28/06/2018

British · United Kingdom · Age 49

Ricci James Steward Price

director · Since 28/06/2018

British · United Kingdom · Age 48

Simon John Abley

director · Since 01/03/2025

British · United Kingdom · Age 49

Simon John Cashmore

director · Since 01/03/2025

British · England · Age 56

Daniel Richard Scott

director · Since 01/06/2026

British · United Kingdom · Age 44

Former

Matthew Page Dennis

director · Resigned 01/03/2025

Daniel James Bratton

director · Resigned 12/07/2026

Mr Daniel James Bratton

director · Resigned 12/07/2026

Persons with Significant Control

Obsequio Group Limited

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

Sovereign House, 2 Dominus Way, Leicester, LE19 1RP

Reg: 14310347 · Companies House · Private Company Limited By Shares

Notified 01/03/2025

Former PSCs

Mr Matthew Page Dennis

Ceased 01/03/2025

Mr Paul Richard Shaw

Ceased 01/03/2025

Charges0 outstanding

Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 31/03/2025Registered 08/04/2025Satisfied 31/10/2025

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Sovereign House 2 Dominus Way
2026-09-10

SOVEREIGN HOUSE 2 DOMINUS WAY

post townLeicester
2026-09-10

LEICESTER

officer appointedABLEY, Simon John
2026-09-10
officer appointedCASHMORE, Simon John
2026-09-10
officer appointedMCGUIRE, Daniel
2026-09-10
officer appointedPRICE, Ricci James Steward
2026-09-10
officer appointedSCOTT, Daniel Richard
2026-09-10
officer appointedSHAW, Paul Richard
2026-09-10

CompanyRankvs 5125+ SIC 74990 peers
49

Financial strength82th percentile among SIC peers · 21/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 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.

Longevity8/15 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

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 31/07/2023

Net Worth

£10k

Balance sheet strength

Cash

£365

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

Current Liabilities

£2.8M

Fixed Assets

£4.0M

Profit After Tax

£102k

212avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

Filing History38 filings

Director resigned

termination director company with name termination date

13/07/20261 page · PDF
Director appointed

appoint person director company with name date

23/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
MR04

mortgage satisfy charge full

31/10/20251 page · PDF
Accounts filed

accounts with accounts type group

22/09/202537 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20254 pages · PDF
Director details changed

change person director company with change date

21/05/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202512 pages · PDF
Accounts date changed

change account reference date company previous extended

12/03/20251 page · PDF
RESOLUTIONS

resolution

12/03/20252 pages · PDF
MA

memorandum articles

12/03/202511 pages · PDF
Director appointed

appoint person director company with name date

11/03/20252 pages · PDF
PSC07

cessation of a person with significant control

10/03/20251 page · PDF
PSC07

cessation of a person with significant control

10/03/20251 page · PDF
PSC02

notification of a person with significant control

10/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20251 page · PDF
Director resigned

termination director company with name termination date

10/03/20251 page · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
Director appointed

appoint person director company with name date

10/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
PSC changed

change to a person with significant control

09/06/20232 pages · PDF
Director details changed

change person director company with change date

09/06/20232 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20223 pages · PDF
Accounts filed

accounts with accounts type group

11/01/202227 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20215 pages · PDF
Accounts filed

accounts with accounts type group

27/04/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type group

27/04/202026 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20194 pages · PDF
Accounts date changed

change account reference date company current extended

12/06/20191 page · PDF
Shares allotted

capital allotment shares

24/09/20183 pages · PDF
Shares allotted

capital allotment shares

24/09/20183 pages · PDF
Shares allotted

capital allotment shares

24/09/20183 pages · PDF
Shares allotted

capital allotment shares

24/09/20183 pages · PDF
Incorporated

incorporation company

28/06/201837 pages · PDF