Envirotec Limited

Active01504862 Private limited company
Incorporated
30 June 1980 (46 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Accounts type
Total exemption full
Region
South East
Address
C/o Envirotec Limited
Desborough Park Road
High Wycombe
HP12 3BX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born October 1995 (31)
Director · Appointed 1 June 2023
British
Born June 1993 (33)
Director · Appointed 3 March 2014
British
Born December 1937 (88)
Director · Appointed 5 April 1999
British
Born May 1951 (75)
Officer history (17 former)
1 September 2025
Appointed Lister, Katie Arabella as Director
1 June 2023
Appointed Lister, Nicholas Charles as Director
3 March 2014
Appointed Watson, Alexander Ernest as Director
27 January 2014
Resigned Wild, Daniel Thomas as Director
30 June 2013
Resigned Brown, Stephen Paul as Director
26 September 2012
Appointed Wild, Daniel Thomas as Director
11 February 2011
Resigned O'Donnell, David, Mr. as Director
11 February 2011
Resigned O'Donnell, David, Mr. as Secretary
31 March 2010
Resigned Robertson, Finlay Charles as Director
12 February 2007
Appointed O'Donnell, David, Mr. as Director
12 February 2007
Resigned East, John Robert as Secretary
12 February 2007
Appointed O'Donnell, David, Mr. as Secretary
13 September 2006
Appointed East, John Robert as Secretary
13 September 2006
Resigned Raszpla, Marian Jan as Secretary
13 September 2006
Resigned Raszpla, Marian Jan as Director
2 August 2005
Appointed Raszpla, Marian Jan as Secretary
2 August 2005
Appointed Raszpla, Marian Jan as Director
29 July 2005
Resigned East, John Robert as Secretary
22 October 2004
Appointed East, John Robert as Secretary
22 October 2004
Resigned Towers, Nicholas as Secretary
1 August 2004
Appointed Brown, Stephen Paul as Director
5 May 2001
Resigned Moody, Rodney Leonard as Director
26 May 2000
Resigned Zant Boer, Ian as Secretary
26 May 2000
Appointed Towers, Nicholas as Secretary
6 October 1999
Appointed Robertson, Finlay Charles as Director
5 April 1999
Appointed Zant Boer, Ian as Secretary
5 April 1999
Resigned Martin, Peter William as Secretary
5 April 1999
Appointed Lister, Christopher as Director
31 March 1999
Appointed Martin, Peter William as Secretary
31 March 1999
Resigned Moody, Susan Mary as Secretary
31 March 1999
Resigned Moody, Susan Mary as Director
31 March 1999
Resigned Robertson, Finlay Charles as Director
27 February 1998
Resigned Sampson, Colin George as Director
1 September 1996
Appointed Sampson, Colin George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1951 (75)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05206041
Former controllers (1)
3 June 2026
Ceased Alexander Ernest Watson — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Envirotec Limited This company Owns 75–100% of shares
Gransim Properties Limited Owns 75–100% of shares

Financials

Net Assets
£3,472,137
Cash
£115,352
Debt Ratio
25%
Current Ratio
6.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,535,649 £3,455,466 £3,867,642 £3,785,962 £3,594,095 £3,472,137
Balance sheet detail
202520242023202220212020
Fixed Assets£2,358,923£2,409,200£2,414,794£2,427,600£2,038,161£2,069,170
Current Assets£2,253,261£2,411,834£2,575,313£1,883,103£1,793,385£2,013,840
Debtors£1,938,986£1,957,539£2,012,602£1,583,622£1,552,085£1,859,858
Cash£115,352£303,229£399,708£190,274£113,893£721
Creditors (< 1 year)£338,319£380,031£324,518£321,838£314,376£485,243
Creditors (> 1 year)£648,317£683,115£713,119
Net Current Assets£1,914,942£2,031,803£2,250,795£1,561,265£1,479,009£1,528,597
Net Assets£3,472,137£3,594,095£3,785,962£3,867,642£3,455,466£3,535,649
Shareholder Funds£3,472,137£3,594,095£3,785,962£3,867,642£3,455,466£3,535,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts28 February 2026
23 June 2026Cessation of a person with significant control
23 June 2026Confirmation statement with updates4 June 2026
12 November 2025Total exemption full accounts28 February 2025
17 September 2025Appointment of a director
Show all recent filings

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