Envirotech Properties Limited

Active03593707 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Ashley Mcbean
Controlled by
David Ashley Mcbean
Accounts type
Total exemption full
Region
South East
Address
58 Swan Walk
Shepperton
TW17 8LY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Mcgivern, Linda Fay
Secretary · Appointed 1 July 2015
Mcbean, David Ashley
Director · Appointed 31 July 1998
British
Born December 1959 (66)
Officer history (8 former)
1 July 2015
Appointed Mcgivern, Linda Fay as Secretary
1 July 2015
Resigned Treleaven, David as Secretary
20 November 2011
Resigned Mcbean, Jo-Anne Clare as Secretary
20 November 2011
Resigned Mcbean, Jo-Anne Clare as Director
12 April 2010
Appointed Treleaven, David as Secretary
10 June 1999
Resigned O'Connell, Daniel Gerard as Secretary
10 June 1999
Appointed Mcbean, Jo-Anne Clare as Secretary
10 August 1998
Appointed Mcbean, Jo-Anne Clare as Director
31 July 1998
Appointed O'Connell, Daniel Gerard as Secretary
31 July 1998
Appointed Mcbean, David Ashley as Director
31 July 1998
Resigned Sherburn, Ian as Secretary
31 July 1998
Resigned O'Connell, Daniel Gerard as Director
1 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director
1 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
1 July 1998
Appointed Sherburn, Ian as Secretary
1 July 1998
Appointed O'Connell, Daniel Gerard as Director

Ownership 1 active

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

David Ashley Mcbean
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1959 (66)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£4,702,402
Cash
£34,997
Employees
3
Debt Ratio
41%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,231,499 £5,137,583 £5,034,084 £4,891,384 £4,882,522 £4,702,402
Balance sheet detail
202420232022202120202019
Fixed Assets£3,292,316£3,306,428£4,125,245£4,395,284£4,404,353£4,404,332
Current Assets£4,679,402£4,904,906£4,855,627£4,946,217£5,794,891£844,403
Debtors£41,770£41,770£41,770£41,770£41,770£41,111
Cash£34,997£260,501£211,222£301,812£1,150,486£803,292
Net Current Assets£1,410,099£1,576,107£766,152£638,813£733,243£827,180
Net Assets£4,702,402£4,882,522£4,891,384£5,034,084£5,137,583£5,231,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
7 July 2025Confirmation statement with no updates2 July 2025
26 September 2024Total exemption full accounts31 December 2023
2 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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