Environation Limited

Active03310071 Private limited company

What Environation say about themselves

“Environation Limited is an experienced and professional company in the air conditioning, heating and plumbing industries.”

— from environation.co.uk
Incorporated
30 January 1997 (29 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Daniel Mark Histed
Owned by
Daniel Mark Histed
Accounts type
Micro entity
Region
Greater London
Address
136 Bridgewood Road
Worcester Park
Surrey
KT4 8XT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Histed, Daniel Mark
Secretary · Appointed 31 July 2008
British
Histed, Daniel Mark
Director · Appointed 30 January 1997
British
Born July 1963 (63)
Officer history (7 former)
1 February 2020
Resigned Young, Louise as Director
31 July 2008
Appointed Young, Louise as Director
31 July 2008
Resigned Betts, Michael John as Secretary
31 July 2008
Resigned Betts, Michael John as Director
31 July 2008
Appointed Histed, Daniel Mark as Secretary
1 March 1999
Appointed Betts, Michael John as Secretary
1 March 1999
Appointed Betts, Michael John as Director
28 February 1999
Resigned Byrne, David James, Mister as Secretary
28 February 1999
Resigned Byrne, David James, Mister as Director
30 January 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
30 January 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
30 January 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
30 January 1997
Appointed Byrne, David James, Mister as Secretary
30 January 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
30 January 1997
Appointed Byrne, David James, Mister as Director
30 January 1997
Appointed Histed, Daniel Mark as Director

Ownership 1 active

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

Daniel Mark Histed
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1963 (63)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£4,727
Employees
1
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £2k £4k £6k 2020 2022 2023 2024 2025 £1,559 £1,100 £1,052 £1,593 £4,727
Balance sheet detail
202520242023202220212020
Fixed Assets£445£593£415£560£745£990
Current Assets£22,350£33,342£48,553£38,779£32,479£39,629
Creditors (< 1 year)£18,068£32,342£47,153£37,491£35,120£38,310
Net Current Assets£4,282£1,000£1,400£1,288(£2,641)£1,319
Net Assets£4,727£1,593£1,052£1,100£1,559
Shareholder Funds£4,727£1,593£1,052£1,100£1,559

Filings

Filing history not loaded yet. See it on Companies House

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