Envirocall Limited

Active02290784 Private limited company
Incorporated
26 August 1988 (38 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Niamh Starkie
Kian Tynan
Lisa Tynan
Accounts type
Total exemption full
Region
West Midlands
Address
Marston House 5
Elmdon Lane
Marston Green
Solihull
B37 7DL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Starkie, Niamh
Director · Appointed 26 March 2024
British
Born October 1997 (29)
Tynan, Kian
Director · Appointed 26 March 2024
British
Born March 2004 (22)
Tynan, Lisa
Director · Appointed 17 January 2012
British
Born December 1968 (57)
Secretary · Appointed 23 June 2004
British
Director · Appointed 24 June 2002
British
Born January 1967 (59)
Officer history (9 former)
26 March 2024
Appointed Tynan, Kian as Director
26 March 2024
Appointed Starkie, Niamh as Director
17 January 2012
Appointed Tynan, Lisa as Director
4 November 2011
Resigned Lloyd, Jimmy as Director
6 October 2004
Appointed Lloyd, Jimmy as Director
23 June 2004
Appointed Tynan, Lisa as Secretary
23 June 2004
Resigned Akerman, Valerie Jean as Secretary
2 April 2004
Resigned Cartwright, Lawrence James as Director
20 November 2002
Resigned Wilson, Peter Anthony as Director
24 June 2002
Appointed Tynan, Michael Patrick as Director
24 June 2002
Resigned Walters, William Roger as Director
24 February 2002
Appointed Wilson, Peter Anthony as Director
25 October 2000
Resigned Kennedy, Desmond Joseph as Director
1 March 2000
Appointed Cartwright, Lawrence James as Director
1 March 2000
Appointed Kennedy, Desmond Joseph as Director
23 July 1999
Appointed Akerman, Valerie Jean as Secretary
23 July 1999
Resigned Walters, William Roger as Secretary
23 December 1997
Resigned Robinson, Maurice Sidney as Director
22 April 1993
Resigned Hill, Gary Norman as Director
13 August 1992
Appointed Robinson, Maurice Sidney as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1967 (59)
Lisa Tynan
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1968 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04516959

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£717,288
Cash
£378,097
Employees
40
Debt Ratio
64%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £428,640 £533,140 £607,661 £770,360 £666,540 £636,024 £717,288
Balance sheet detail
2026202520242023202220212020
Fixed Assets£609,050£592,676£631,474£619,579£490,450£307,751£271,452
Current Assets£1,373,637£1,141,922£1,088,121£1,043,710£988,124£957,768£681,170
Debtors£930,455£1,038,904£916,150£815,763£530,113£709,414£617,148
Cash£378,097£41,198£131,369£187,956£413,875£217,532£16,125
Creditors (< 1 year)£1,061,407£758,021£703,788£615,614£617,759£564,399£366,332
Creditors (> 1 year)£124,830£204,097£192,483£160,482£162,803£116,015£107,598
Net Current Assets£312,230£383,901£384,333£428,096£370,365£393,369£314,838
Net Assets£717,288£636,024£666,540£770,360£607,661£533,140£428,640
Shareholder Funds£717,288£636,024£666,540£770,360£607,661£533,140£428,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts28 February 2026
5 September 2025Confirmation statement with no updates29 August 2025
30 July 2025Total exemption full accounts28 February 2025
18 March 2025Registration of a charge
4 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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