Environmental & Mechanical Services Limited

Active03373448 Private limited company
Incorporated
20 May 1997 (29 years)
Industry
Other engineering activities (71129)
Directors
Daniel Goaillard
Owned by
Daniel Goaillard
Accounts type
Total exemption full
Region
Greater London
Address
The Lightbox - G16
111 Power Road
London
W4 5PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Goaillard, Daniel
Director · Appointed 5 July 2021
British
Born August 1989 (37)
Officer history (7 former)
14 June 2022
Resigned Hollis, Sarah as Director
14 June 2022
Resigned Hollis, Duncan Stuart as Director
5 July 2021
Resigned Hollis, Duncan Stuart as Secretary
5 July 2021
Appointed Goaillard, Daniel as Director
1 April 2018
Appointed Hollis, Sarah as Director
31 October 2017
Resigned Missing, Robert as Director
31 March 2007
Resigned Portsmith, Terry James as Director
7 July 1998
Appointed Portsmith, Terry James as Director
7 July 1998
Appointed Missing, Robert as Director
23 April 1998
Resigned Cheneller, Stephen Gordon as Director
21 May 1997
Appointed Hollis, Duncan Stuart as Secretary
21 May 1997
Resigned White Rose Formations Limited as Corporate Nominee Secretary
20 May 1997
Appointed White Rose Formations Limited as Corporate Nominee Secretary
20 May 1997
Appointed Cheneller, Stephen Gordon as Director
20 May 1997
Appointed Hollis, Duncan Stuart as Director

Ownership 1 active

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

Daniel Goaillard
Individual · Notified 5 July 2021
Owns 75–100% of shares
British
Born August 1989 (37)
Former controllers (3)
5 July 2021
Ceased Duncan Hollies — Has significant influence or control
5 July 2021
Ceased Sarah Hollis — Has significant influence or control
5 July 2021
Ceased Grafton Technical Services Limited — Owns 75–100% of shares

Financials

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

Cash
£35,610
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £26,201 £7,924 £27,795 £5,196 £28,009 £12,711
Balance sheet detail
202520242023202220212020
Fixed Assets£15,708£15,708£4,013
Current Assets£55,101£92,019£91,310£77,393£110,254£125,319
Debtors£19,491£27,088£24,816£52,130£23,257£14,350
Cash£35,610£64,931£66,494£25,263£86,997£110,407
Creditors (< 1 year)£58,098£79,718£86,114£49,598£102,330£103,131
Net Current Assets(£2,997)£12,301£5,196£27,795£7,924£22,188
Shareholder Funds£12,711£28,009£5,196£27,795£7,924£26,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Other filing
10 June 2026Confirmation statement with no updates20 May 2026
8 June 2026Replacement filing for the appointment of a director
18 November 2025Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with no updates20 May 2025
Show all recent filings

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