Envirohire Limited

Active03444709 Private limited company
Incorporated
3 October 1997 (29 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Geoffrey Kevin Ellison
Andrea Marie Ellison
Accounts type
Total exemption full
Region
Wales
Address
Graig Lelo Works
Bryn Saith Marchog
Corwen
LL21 9SD

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Ellison, Geoffrey Kevin
Director · Appointed 27 October 2026
English
Born August 1956 (70)
Director · Appointed 27 October 2026
British
Born April 1984 (42)
Brown, Sebastian Christopher
Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
British
Born July 1987 (39)
Director · Appointed 1 April 2022
British
Born May 1989 (37)
Director · Appointed 26 September 1998
British
Born October 1962 (64)
Officer history (7 former)
27 October 2026
Appointed Ellison, Geoffrey Kevin as Director
27 October 2026
Appointed Brown, Sebastian Christopher as Director
1 April 2022
Resigned Major, Joseph Thomas as Director
1 April 2022
Appointed Ellison, Benjamin James as Director
1 April 2022
Appointed Ellison, Samuel Kevin Martin as Director
1 April 2022
Appointed Brown, Sebastian Christopher as Secretary
1 April 2022
Resigned Ellison, Geoffrey Kevin as Director
1 April 2022
Resigned Ellison, Andrea Marie as Secretary
24 June 2019
Resigned Hay, Francis Alan as Director
31 March 2017
Resigned Robinson, Peter Nigel James as Director
28 February 2014
Resigned Hay, Christine Amanda as Director
1 January 2013
Appointed Robinson, Peter Nigel James as Director
1 January 2013
Appointed Major, Joseph Thomas as Director
26 September 1998
Appointed Ellison, Andrea Marie as Director
3 October 1997
Appointed Hay, Francis Alan as Director
3 October 1997
Appointed Hay, Christine Amanda as Director
3 October 1997
Appointed Ellison, Andrea Marie as Secretary
3 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1997
Appointed Ellison, Geoffrey Kevin as Director
3 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Geoffrey Kevin Ellison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Former controllers (1)
24 June 2019
Ceased Francis Alan Hay — Owns 25–50% of shares

Financials

Net Assets
£2,061,900
Cash
£113,148
Employees
6
Debt Ratio
39%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,780,439 £1,829,346 £1,766,340 £1,872,476 £2,061,900
Balance sheet detail
202520242023202220212020
Fixed Assets£2,338,885£2,304,423£2,440,431£2,195,258£1,585,559
Current Assets£1,060,209£811,456£584,275£578,415£897,772
Debtors£759,061£506,407£533,917£382,597£595,017
Cash£113,148£213,292£15,581£140,858£247,795
Creditors (< 1 year)£588,148£455,583£381,434£299,686£172,000£349,928
Creditors (> 1 year)£444,842£550,863£677,546£733,685£772,327£352,964
Net Current Assets£472,061£355,873£284,589£406,415£547,844
Net Assets£2,061,900£1,872,476£1,766,340£1,829,346£1,780,439
Shareholder Funds£2,061,900£1,872,476£1,766,340£1,829,346£1,780,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 August 2026
28 October 2026Appointment of a director
27 October 2026Appointment of a director
7 April 2026Confirmation statement with no updates1 April 2026
19 February 2026Total exemption full accounts31 August 2025
Show all recent filings

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