The Hazard Management & Environmental Services Laboratories Limited

Active02647438 Private limited company
Incorporated
20 September 1991 (35 years)
Industry
Technical testing and analysis (71200)
Accounts type
Total exemption full
Region
East of England
Address
Thames Laboratories Hollow Farm
9 Hilton Road
Fenstanton
PE28 9LJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Richards, Thomas Samuel John
Director · Appointed 11 December 2024
British
Born September 1994 (32)
Director · Appointed 30 June 2006
British
Born May 1976 (50)
Director · Appointed 21 July 1999
British
Born August 1963 (63)
Secretary · Appointed 20 September 1991
British
Director · Appointed 20 September 1991
British
Born January 1964 (62)
Officer history (1 former)
11 December 2024
Appointed Richards, Thomas Samuel John as Director
30 June 2006
Appointed Harrison, Andrew Stephen as Director
8 May 2005
Resigned Richards, Alan John as Director
21 July 1999
Appointed Richards, John Charles as Director
20 September 1991
Appointed Richards, Alison Elizabeth as Secretary
20 September 1991
Appointed Richards, Alison Elizabeth as Director
20 September 1991
Appointed Richards, Alan John as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13470464
Former controllers (2)
16 July 2021
Ceased John Charles Richards — Owns 25–50% of shares
16 July 2021
Ceased Alison Elizabeth Richards — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Hazard Management & Environmental Services Laboratories Limited This company Owns 75–100% of shares
Theo Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,597,819
Cash
£559,043
Debt Ratio
25%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,187,879 £1,758,421 £1,762,556 £2,004,428 £2,283,452 £2,597,819
Balance sheet detail
202520242023202220212020
Fixed Assets£1,847,895£1,610,056£1,460,257£1,092,608£835,392£600,483
Current Assets£1,634,338£1,558,544£1,469,100£1,587,744£1,751,870£1,291,146
Debtors£1,075,295£968,609£748,463£950,378£853,704£850,789
Cash£559,043£589,935£720,637£637,366£898,166£440,357
Creditors (< 1 year)£728,695£774,362£770,453£793,823£648,720£547,705
Creditors (> 1 year)£155,719£110,786£145,815£87,323£150,992£136,542
Net Current Assets£905,643£784,182£698,647£793,921£1,103,150£743,441
Net Assets£2,597,819£2,283,452£2,004,428£1,762,556£1,758,421£1,187,879
Shareholder Funds£2,597,819£2,283,452£2,004,428£1,762,556£1,758,421£1,187,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Total exemption full accounts30 September 2025
22 September 2025Confirmation statement with no updates20 September 2025
22 August 2025Director's details changed
28 May 2025Total exemption full accounts30 September 2024
4 March 2025Appointment of a director
Show all recent filings

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