Pro Enviro Limited

Active02973663 Private limited company
Incorporated
5 October 1994 (32 years)
Industry
Engineering design activities for industrial process and production (71121)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Diane Salehi
Owned by
Diane Salehi
Nersi Salehi
Accounts type
Total exemption full
Address
8 Davy Court
Central Park
Rugby
Warwickshire
CV23 0UZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born March 1955 (71)
Salehi, Diane
Director · Appointed 23 May 2025
British
Born May 1962 (64)
Secretary · Appointed 27 June 1995
British
Director · Appointed 27 June 1995
British
Born June 1955 (71)
Officer history (11 former)
20 July 2026
Appointed Kidney, David Neil as Director
23 May 2025
Appointed Salehi, Diane as Director
16 April 2016
Resigned Stones, Stephen Anthony as Director
31 January 2015
Resigned Tahmassebi, Nader as Director
5 May 2009
Appointed Tahmassebi, Nader as Director
31 October 2004
Resigned Whitaker, Richard George as Director
1 May 2003
Appointed Whitaker, Richard George as Director
31 July 2002
Resigned Trainor, John Roland, Dr as Director
11 June 2001
Resigned Lay, Janet Ellis as Director
4 September 2000
Resigned Whitaker, Richard George as Director
18 May 2000
Appointed Stones, Stephen Anthony as Director
1 April 2000
Appointed Lay, Janet Ellis as Director
15 July 1999
Appointed Trainor, John Roland, Dr as Director
31 May 1999
Resigned Williams, Dennis as Director
1 April 1998
Appointed Whitaker, Richard George as Director
27 June 1995
Resigned Ghafouri, Mojgan as Secretary
27 June 1995
Appointed Salehi, Nersi as Secretary
27 June 1995
Appointed Williams, Dennis as Director
27 June 1995
Resigned Tahmassebi, Nader as Director
27 June 1995
Appointed Salehi, Nersi as Director
5 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 October 1994
Appointed Ghafouri, Mojgan as Secretary
5 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 October 1994
Appointed Tahmassebi, Nader as Director
5 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Diane Salehi
Individual · Notified 23 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1955 (71)

Financials

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

Net Assets
£949,738
Cash
£1,033,385
Employees
26
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £77,183 £75,883 £79,224 £151,348 £195,381 £569,245 £949,738
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,844£108,321£103,809£64,080£30,811£19,194£36,192
Current Assets£1,564,712£1,036,614£300,620£378,601£211,408£236,246£211,313
Debtors£518,174£407,592£181,852£265,120£131,436£123,030£98,678
Cash£1,033,385£524,730£73,454£63,026£37,940£62,149£730
Creditors (< 1 year)£696,524£536,987£166,506£237,708£101,623£129,557£154,567
Creditors (> 1 year)£0£35,417£42,542£53,625£61,372£50,000£15,755
Net Current Assets£868,188£499,627£134,114£140,893£109,785£106,689£56,746
Net Assets£949,738£569,245£195,381£151,348£79,224£75,883£77,183
Shareholder Funds£949,738£569,245£195,381£151,348£79,224£75,883£77,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates23 October 2026
13 August 2026Appointment of a director
30 June 2026Confirmation statement with no updates19 June 2026
2 February 2026Total exemption full accounts30 September 2025
18 July 2025Memorandum and Articles of Association
Show all recent filings

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