East Midlands Environmental Consultants Limited

Active02623590 Private limited company
Incorporated
25 June 1991 (35 years)
Industry
Environmental consulting activities (74901)
Directors
Susanna Smale
Andrew John Wilkinson
Accounts type
Small
Region
East Midlands
Address
The Old Ragged School
Brook Street
Nottingham
NG1 1EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born March 1970 (56)
Smale, Susanna
Director · Appointed 4 December 2025
British
Born August 1986 (40)
Wilkinson, Andrew John
Director · Appointed 4 December 2025
British
Born September 1965 (61)
Dows-Miller, Robert John
Director · Appointed 10 December 2024
British
Born August 1969 (57)
Director · Appointed 6 June 2024
British
Born April 1985 (41)
Director · Appointed 7 January 2019
British
Born March 1977 (49)
Officer history (26 former)
4 November 2026
Resigned Flint, Alexander as Director
7 September 2026
Appointed Hicks, Susan as Director
3 September 2026
Resigned Slocombe, Philip Leslie as Director
4 December 2025
Appointed Smale, Susanna as Director
4 December 2025
Appointed Wilkinson, Andrew John as Director
12 November 2025
Resigned Parsons, Nicholas Simon as Director
4 September 2025
Resigned Tripp, Edward James as Director
14 January 2025
Resigned Armitage, Robert John as Director
10 December 2024
Appointed Flint, Alexander as Director
10 December 2024
Resigned Gibson, Colin Sewell as Director
10 December 2024
Appointed Dows-Miller, Robert John as Director
6 June 2024
Resigned Holt, Valerie Lois as Director
6 June 2024
Appointed Osborn, Graham D'Arcy as Director
23 January 2024
Appointed Gibson, Colin Sewell as Director
23 January 2024
Resigned Spencer, Michael as Director
23 January 2024
Appointed Parsons, Nicholas Simon as Director
4 October 2022
Appointed Tripp, Edward James as Director
12 November 2019
Resigned Staples, Simon Benjamin as Director
20 February 2019
Resigned Mcmeeking, John Michael as Director
5 February 2019
Appointed Spencer, Michael as Director
5 February 2019
Appointed Armitage, Robert John as Director
7 January 2019
Appointed Wilkinson, Paul Charles as Director
6 January 2019
Resigned Fitzsimons, Robert Patrick as Director
12 September 2016
Resigned Bignall, Steven Peter as Director
2 June 2016
Appointed Slocombe, Philip Leslie as Director
3 March 2016
Appointed Bignall, Steven Peter as Director
17 September 2015
Appointed Fitzsimons, Robert Patrick as Director
31 March 2015
Resigned Mcvinnie, Zoe Margaret as Secretary
31 December 2014
Resigned Everitt, John Neil as Director
20 May 2013
Resigned Cowley, Matthew James Roger, Dr as Director
13 September 2011
Appointed Staples, Simon Benjamin as Director
21 July 2010
Appointed Mcvinnie, Zoe Margaret as Secretary
30 November 2009
Resigned Ward, Lawrence William as Secretary
1 September 2008
Appointed Everitt, John Neil as Director
12 August 2008
Appointed Holt, Valerie Lois as Director
5 March 2008
Resigned Wallace, Avril as Secretary
5 March 2008
Appointed Ward, Lawrence William as Secretary
9 December 2005
Resigned Holdich, David Malcolm, Dr as Director
1 March 2005
Appointed Cowley, Matthew James Roger, Dr as Director
1 March 2005
Resigned Littlefair, Robert Gordon as Secretary
1 March 2005
Appointed Wallace, Avril as Secretary
9 July 2004
Appointed Littlefair, Robert Gordon as Secretary
9 July 2004
Resigned Suthers, Martin William, Mr. as Secretary
19 December 2001
Resigned Stone, Peter Jarvis as Director
2 March 2000
Resigned Carruthers, Ainslie Hugh as Director
22 September 1999
Appointed Holdich, David Malcolm, Dr as Director
7 August 1998
Appointed Carruthers, Ainslie Hugh as Director
8 June 1998
Resigned Rieley, John Oneil, Dr as Director
15 October 1997
Resigned Kent, Anthony Kelso, Dr as Director
15 May 1995
Appointed Stone, Peter Jarvis as Director
25 June 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
25 June 1991
Appointed Kent, Anthony Kelso, Dr as Director
25 June 1991
Appointed Rieley, John Oneil, Dr as Director
25 June 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
25 June 1991
Appointed Suthers, Martin William, Mr. as Secretary
25 June 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
25 June 1991
Appointed Mcmeeking, John Michael as Director
25 June 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 00748865
Former controllers (2)
22 January 2019
Ceased Philip Leslie Slocombe — Has significant influence or control
22 January 2019
Ceased Robert Fitzsimons — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

East Midlands Environmental Consultants Limited This company Owns 75–100% of shares

Financials

Cash
£258,608
Employees
36
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2025 £75,538 £69,754 £155,517
Balance sheet detail
202520212020
Fixed Assets£18,374£10,626£13,155
Current Assets£676,238£664,461£343,655
Debtors£417,630£452,655£269,682
Cash£258,608£211,806£73,973
Creditors (< 1 year)£539,095£605,333£281,272
Net Current Assets£137,143£59,128£62,383
Shareholder Funds£155,517£69,754£75,538

Filings 144

Show all 144 filings

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