Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Environmental Process Systems Ltd.
- Incorporated
- 4 July 1996 (30 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 32 Mere View Industrial EstateYaxleyPE7 3HS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2019
British
Born March 1991 (35)
Secretary · Appointed 9 July 1996
British
Director · Appointed 9 July 1996
British
Born June 1959 (67)
Director · Appointed 9 July 1996
British
Born September 1960 (66)
Officer history (2 former)
8 April 2019
9 July 1996
9 July 1996
9 July 1996
9 July 1996
9 July 1996
4 July 1996
4 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 8153779
Former controllers (2)
8 December 2022
8 December 2022
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ecomesh Adiabatic Systems Ltd Owns 75–100% of shares
Environmental Process Systems Ltd. This company Owns 75–100% of shares
Phase Change Material Products Ltd Owns 75–100% of shares
Ure Commercial Ltd Owns 75–100% of shares
Ure Forestry Ltd Owns 75–100% of shares
Ure Investments Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £314,323
- Cash
- £272,325
- Employees
- 5
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,568 | £3,204 | £128,997 | |||
| Current Assets | £751,671 | £758,892 | £501,983 | £1,199,727 | £1,389,682 | £1,851,887 |
| Debtors | £458,578 | £631,327 | £257,403 | £400,133 | £745,225 | £740,665 |
| Cash | £272,325 | £80,557 | £132,002 | £688,396 | £539,421 | £1,022,549 |
| Creditors (< 1 year) | £444,916 | £475,536 | £401,268 | £762,170 | £504,361 | £706,435 |
| Net Current Assets | £306,755 | £283,356 | £100,715 | £437,557 | £885,321 | £1,145,452 |
| Net Assets | £314,323 | £286,560 | £229,712 | £446,874 | £896,855 | £1,148,885 |
| Shareholder Funds | £314,323 | £286,560 | £229,712 | £446,874 | £896,855 | £1,148,885 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 27 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 13 January 2025 | ||
| 27 March 2024 | Total exemption full accounts | 31 December 2023 |
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