Enviro (Latchford) Limited

Active01921741 Private limited company
Incorporated
12 June 1985 (41 years)
Previously known as
Northern Land Agricultural Improvements (Latchford) Limited (until 15 September 2023)
Waspcurve Limited (until 6 August 1985)
Industry
Dormant Company (99999)
Accounts type
Small
Region
North West
Address
Rydings Road
Wardle
Rochdale
OL12 9PS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born August 1987 (39)
Director · Appointed 29 September 2023
British
Born February 1964 (62)
Director · Appointed 29 September 2023
British
Born July 1965 (61)
Officer history (6 former)
29 September 2023
Resigned Harrison, Shane Anthony as Director
29 September 2023
Appointed Turner, Paul as Director
29 September 2023
Appointed Warren, Jeremy as Director
29 September 2023
Appointed Byrne, Paul as Director
1 January 2018
Resigned Barry, Anthony John as Director
1 January 2018
Appointed Harrison, Shane Anthony as Director
31 December 2017
Resigned Warren, Jeremy Paul as Secretary
30 June 2015
Appointed Barry, Anthony John as Director
30 June 2015
Resigned Casey, Peter as Director
31 October 2006
Appointed Warren, Jeremy Paul as Secretary
31 October 2006
Resigned Walsh, Michael Anthony as Secretary
30 June 2003
Appointed Walsh, Michael Anthony as Secretary
30 June 2003
Resigned Casey, Christopher as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13645542
Former controllers (1)
5 October 2023
Ceased P Casey Enviro Limited — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Casey Living Limited Owns 75–100% of shares
Casey Plant Services Ltd Owns 75–100% of shares
Casey Technology Limited Has significant influence or control
Enviro Site Holdings Limited Owns 75–100% of shares
Enviro (Broadbent Moss) Limited Owns 75–100% of shares
Enviro (Elland North) Limited Owns 75–100% of shares
Enviro (Latchford) Limited This company Owns 75–100% of shares
Enviro (Meek Street) Limited Owns 75–100% of shares
Enviro (Regent Street) Limited Owns 75–100% of shares
Enviro (Town Farm) Limited Owns 75–100% of shares
P. Casey & Co., Limited Owns 75–100% of shares
P. Casey (Developments) Limited Owns 75–100% of shares
Casey (Whittle) Ltd Owns 75–100% of shares
Casey Habitat Solutions Ltd Owns 75–100% of shares
Casey (Bull Hill) Limited Owns 75–100% of shares
Casey (German Lane) Limited Owns 75–100% of shares
Casey (Heywood) Limited Owns 75–100% of shares
Casey (Moss Lane) Limited Owns 75–100% of shares
Casey (Park Pit) Limited Owns 75–100% of shares
Casey (Three Corner Nook) Limited Owns 75–100% of shares
Casey Land Services Limited Owns 75–100% of shares
Developments (Bromborough ) Limited Owns 75–100% of shares
Developments (Hareshill NGL) Limited Owns 75–100% of shares
Developments (Oakwood Mill) Limited Owns 75–100% of shares
P. Casey (Land Reclamation) Limited Owns 75–100% of shares
Pilsworth Management Co Limited Status not confirmedHas significant influence or control

Financials

Balance sheet as at 31 July 2025 · small accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2022 2023 2025 £415,971 £415,971 £415,971
Balance sheet detail
202520232022
Debtors£398,721£415,971£415,971
Net Current Assets£415,971
Shareholder Funds£415,971£415,971£415,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates30 December 2025
22 December 2025Accounts for a small company31 July 2025
25 February 2025Accounts for a dormant company31 July 2024
5 January 2025Confirmation statement with no updates31 December 2024
17 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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