Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Enviroquip Limited
- Incorporated
- 27 February 1998 (28 years)
- Industry
- Other engineering activities (71129)
- Directors
- Wendy Jane Ward
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Forward HouseEast Moors RoadCardiffCF24 5EE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ward, Wendy Jane
Director · Appointed 22 November 2016
British
Born February 1965 (61)
Ward, Lyndon Paul Llewellyn
Secretary · Appointed 3 August 2010
Director · Appointed 27 February 1998
British
Born March 1967 (59)
Officer history (12 former)
22 November 2016
Appointed Ward, Wendy Jane as Director
1 October 2010
3 August 2010
3 August 2010
Appointed Ward, Lyndon Paul Llewellyn as Secretary
3 August 2010
1 April 2007
19 September 2006
Resigned Warrington, Wendy as Secretary
12 September 2006
Appointed Warrington, Wendy as Secretary
31 May 2005
Resigned Morgan, David Giles as Secretary
31 May 2005
31 May 2005
31 May 2005
Resigned Morgan, David Giles as Director
31 May 2005
6 February 2004
6 February 2004
Appointed Morgan, David Giles as Secretary
6 February 2004
6 February 2004
6 February 2004
Appointed Morgan, David Giles as Director
12 March 2002
12 March 2002
21 August 2001
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
27 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05886274
Former controllers (2)
1 September 2016
1 September 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Forward Waste Management Limited Owns 75–100% of shares
Enviroquip Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Shareholder Funds | (£100) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 9 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 26 March 2025 | Total exemption full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Gateshead
London
Portishead
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →