Environmental Construction Products Limited

Active03359943 Private limited company
Incorporated
25 April 1997 (29 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Wholesale of wood, construction materials and sanitary equipment (46730)
Retail sale of hardware, paints and glass in specialised stores (47520)
Directors
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3 Foxoak Park
Common Road
York
YO19 5RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
British
Born March 1968 (58)
Officer history (11 former)
3 April 2025
Appointed Payne, Alex as Director
3 April 2025
Resigned Watford, Mark Ian as Director
31 October 2023
31 May 2023
Resigned Butcher, William John as Director
31 May 2023
Resigned Herring, Christopher as Director
26 January 2023
Appointed Watford, Mark Ian as Director
18 March 2022
Resigned Rudge, Peter Jay as Director
10 November 2021
Resigned Clark, Stephen Anthony Roth as Director
10 November 2021
Appointed Rudge, Peter Jay as Director
10 November 2021
Appointed Fellowes-Prynne, Philip Windover as Director
10 November 2021
Resigned Butcher, William John as Secretary
10 November 2021
Resigned Ainsworth, Edward John Burnett as Director
24 April 2021
Appointed Ainsworth, Edward John Burnett as Director
30 September 2020
Appointed Clark, Stephen Anthony Roth as Director
11 May 2012
Resigned Slator, Stephen George as Director
25 April 1997
Resigned Company Directors Limited as Corporate Nominee Director
25 April 1997
Appointed Slator, Stephen George as Director
25 April 1997
Appointed Butcher, William John as Secretary
25 April 1997
Appointed Company Directors Limited as Corporate Nominee Director
25 April 1997
Appointed Herring, Christopher as Director
25 April 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 April 1997
Appointed Butcher, William John as Director
25 April 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09483170
Former controllers (3)
25 April 2021
Ceased William John Butcher — Owns 25–50% of shares
25 April 2021
Ceased Christopher Herring — Owns 25–50% of shares
30 September 2020
Ceased Stephen George Slater — Owns 25–50% of shares

Financials

Net Assets
£78,776
down £118,505 (60%)
Cash
£89,225
down £361,351 (80%)
Employees
39
up 3 (8%)
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 £141,778 £197,281 £78,776
Balance sheet detail
202120202019
Fixed Assets£97,738£46,939£32,035
Current Assets£994,645£791,474£591,417
Debtors£163,281£211,090
Cash£89,225£450,576£206,393
Creditors (< 1 year)£979,536£597,023£386,313
Creditors (> 1 year)£34,071£44,109£95,361
Net Current Assets£15,109£194,451£205,104
Net Assets£78,776£197,281£141,778
Shareholder Funds£78,776£197,281£141,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Change of details for a person with significant control
Show all recent filings

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