NBC Environment Ltd

Active03475126 Private limited company
Incorporated
2 December 1997 (28 years)
Previously known as
NBC Bird & Pest Solutions Ltd (until 30 November 2017)
NBC Bird Solutions Limited (until 5 November 2007)
NBC Environmental Services Ltd (until 13 January 2004)
Earlier: Quicker Picker (Vacuum Systems) Limited, Mitregood Limited
Industry
Combined facilities support activities (81100)
Other service activities n.e.c. (96090)
Owned by
Rollins UK Holdings Ltd
Accounts type
Small
Region
South West
Address
The Pavilions Computershare Governance Services
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born June 1986 (40)
Director · Appointed 23 July 2024
British
Born July 1963 (63)
Gahlhoff, Jr, Jeryl E
Director · Appointed 28 March 2024
American
Born October 1972 (54)
Director · Appointed 1 April 2022
American
Born June 1967 (59)
Officer history (16 former)
31 July 2026
Appointed Gammon, Scott James as Director
31 July 2026
Resigned Dales, Kristian Johann as Director
15 June 2026
Resigned Krause, Kenneth as Director
23 July 2024
Appointed Benford, Mark Andrew as Director
23 July 2024
Appointed Krause, Kenneth as Director
23 July 2024
Appointed Dales, Kristian Johann as Director
28 March 2024
Resigned Leavitt, Steven as Director
28 March 2024
Appointed Gahlhoff, Jr, Jeryl E as Director
1 April 2022
Appointed Leavitt, Steven as Director
1 April 2022
Resigned Dickson, John Rowan as Director
1 April 2022
Appointed Turek, Matthew as Director
30 April 2020
Resigned Cain, Ian Michael as Director
1 August 2019
Resigned Bunn, Cheryl Louise as Director
25 July 2019
Resigned Priddle, Stewart Kenneth as Director
4 May 2018
Resigned Rees, Graham Michael as Director
1 October 2017
Appointed Bunn, Cheryl Louise as Director
31 August 2017
Resigned Largent, Barry Roy as Director
30 January 2017
Appointed Priddle, Stewart Kenneth as Director
31 August 2016
Resigned Dickson, Kathryn as Secretary
13 June 2016
Resigned Bunn, Cheryl Louise as Director
13 June 2016
Appointed Largent, Barry Roy as Director
13 May 2016
Appointed Rees, Graham Michael as Director
20 April 2016
Resigned Jones, Duncan as Director
18 April 2016
Resigned Clarke, Graham as Director
31 July 2015
Appointed Cain, Ian Michael as Director
22 January 2013
Appointed Clarke, Graham as Director
22 January 2013
Appointed Bunn, Cheryl Louise as Director
22 January 2013
Appointed Jones, Duncan as Director
31 July 2002
Appointed Dickson, Kathryn as Secretary
31 July 2002
Resigned Brown, Susannah Marilyn as Secretary
28 December 1997
Appointed Brown, Susannah Marilyn as Secretary
8 December 1997
Appointed Dickson, John Rowan as Director
8 December 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 December 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
2 December 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
2 December 1997
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Rollins UK Holdings Ltd
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 2

Companies where NBC Environment Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Dissolved
Former controllers (1)
1 April 2022
Ceased John Rowan Dickson — Owns 75–100% of shares

Financials

Net Assets
£701,056
up £533,230 (318%)
Cash
£5,778
down £337,655 (98%)
Turnover
£8,468,046
up £2,848,277 (51%)
Profit Before Tax
£1,140,027
up £417,556 (58%)
Employees
95
up 8 (9%)
Debt Ratio
68%
Current Ratio
1.5x
Profit Margin
13%
Return on Equity
130%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2022 (£408,350) £167,826 £701,056
Balance sheet detail
202220202019
Fixed Assets£253,439£204,264£286,098
Current Assets£1,904,960£1,927,443£1,404,963
Debtors£1,739,468£1,504,608£1,316,755
Cash£5,778£343,433£493
Creditors (< 1 year)£1,310,767£1,468,847£1,476,357
Creditors (> 1 year)£98,423£495,034£623,054
Net Current Assets£594,193£458,596(£71,394)
Net Assets£701,056£167,826(£408,350)
Shareholder Funds£701,056£167,826(£408,350)

Turnover£8,468,046
Cost of Sales£4,983,485
Gross Profit£3,484,561
Admin Expenses£2,270,625
Operating Profit£1,213,936
Profit Before Tax£1,140,027
Tax£229,654
Profit for Period£910,373£576,176(£1,255,826)

Filings

Filing history not loaded yet. See it on Companies House

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