Environet UK Limited

Active03204145 Private limited company
Incorporated
28 May 1996 (30 years)
Previously known as
Environet Consulting Limited (until 1 December 2011)
Industry
Remediation activities and other waste management services (39000)
Directors
Luke Walton
Mathew Day
Accounts type
Total exemption full
Region
South East
Address
15 Bell Street
Reigate
RH2 7AD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Walton, Luke
Director · Appointed 1 December 2020
British
Born January 1989 (37)
Day, Mathew
Director · Appointed 31 July 2020
British
Born July 1990 (36)
Director · Appointed 31 July 2020
British
Born March 1984 (42)
Officer history (4 former)
31 May 2024
Resigned Seal, Nicolas James as Director
28 February 2023
Resigned Seal, Beatrice Marianne as Director
28 February 2023
Resigned Seal, Beatrice Marianne as Secretary
1 December 2020
Appointed Walton, Luke as Director
31 July 2020
Appointed Day, Mathew as Director
31 July 2020
Appointed Grant, Emily Georgina as Director
1 March 2017
Appointed Seal, Beatrice Marianne as Director
28 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 1996
Appointed Seal, Beatrice Marianne as Secretary
28 May 1996
Appointed Seal, Nicolas James as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12747222
Former controllers (2)
31 July 2020
Ceased Nicolas James Seal — Owns 50–75% of shares
31 July 2020
Ceased Beatrice Marianne Seal — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Environet UK Limited This company Owns 75–100% of shares
Environet Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£792,519
Cash
£1,007,505
Employees
20
Debt Ratio
46%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,038,059 £846,080 £792,519
Balance sheet detail
202520242023
Fixed Assets£143,766£176,060£258,045
Current Assets£1,323,466£1,226,507£1,207,378
Debtors£315,961£223,684£184,918
Cash£1,007,505£1,002,823£1,022,460
Creditors (< 1 year)£421,561£326,567£156,307
Creditors (> 1 year)£204,426£180,066£193,295
Net Current Assets£901,905£899,940£1,051,071
Net Assets£792,519£846,080£1,038,059
Shareholder Funds£792,519£846,080£1,038,059

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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