Enviroflex Limited

Active03635981 Private limited company
Incorporated
22 September 1998 (28 years)
Previously known as
Environmental Pumping Solutions Limited (until 3 April 2018)
Industry
Manufacture of pumps (28131)
Owned by
Antony John Fenn
Accounts type
Total exemption full
Region
East Midlands
Address
27 Ascot Drive
Derby
DE24 8GZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Fenn, Antony John
Secretary · Appointed 12 September 2016
Director · Appointed 21 August 2012
British
Born May 1972 (54)
Officer history (15 former)
27 March 2026
Resigned Gascoyne, Daniel as Director
7 April 2017
Resigned Field, Geoffrey Alan as Director
12 September 2016
Resigned Wright, Melanie as Secretary
12 September 2016
Appointed Fenn, Antony John as Secretary
12 September 2016
Resigned Wright, Melanie as Director
14 March 2013
Appointed Gascoyne, Daniel as Director
19 February 2013
Resigned Yates, Maurice Allan as Director
21 August 2012
Appointed Fenn, Antony John as Director
21 August 2012
Appointed Yates, Maurice Allan as Director
21 August 2012
Appointed Field, Geoffrey Alan as Director
25 June 2012
Resigned Wright, Peter James as Director
15 October 2010
Resigned Thomson, Tracey Anne as Director
1 September 2009
Appointed Thomson, Tracey Anne as Director
1 March 2007
Appointed Wright, Melanie as Director
4 February 2004
Resigned Bunce, Raymond as Secretary
31 October 2003
Appointed Wright, Melanie as Secretary
14 October 2001
Appointed Wright, Peter James as Director
14 October 2001
Resigned Mclean, Melanie Jane as Director
30 August 2001
Appointed Bunce, Raymond as Secretary
21 August 2001
Resigned Hall, Darren Robert as Secretary
30 April 1999
Resigned Bulbeck, Michael as Secretary
30 April 1999
Appointed Hall, Darren Robert as Secretary
4 December 1998
Resigned Mclean, Melanie Jane as Secretary
4 December 1998
Appointed Bulbeck, Michael as Secretary
4 December 1998
Appointed Mclean, Melanie Jane as Director
4 December 1998
Resigned King, Paul as Director
22 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
22 September 1998
Appointed Mclean, Melanie Jane as Secretary
22 September 1998
Appointed Company Directors Limited as Corporate Nominee Director
22 September 1998
Appointed King, Paul as Director
22 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Former controllers (1)
7 April 2017
Ceased Geoffrey Alan Field — Owns 25–50% of shares

Financials

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

Net Assets
£402,179
Cash
£100,910
Employees
6
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £355,076 £392,613 £447,768 £520,862 £321,438 £402,179
Balance sheet detail
202520242023202220212020
Fixed Assets£19,792£20,772£27,710£6,477£8,650£11,532
Current Assets£548,611£542,129£652,053£588,196£562,707£536,661
Debtors£170,758£139,769£178,657£103,550£139,611£157,233
Cash£100,910£80,143£150,363£155,589£155,942£150,853
Creditors (< 1 year)£161,297£237,536£153,660£145,704£177,136£190,970
Net Current Assets£387,314£304,593£498,393£442,492£385,571£345,691
Net Assets£402,179£321,438£520,862£447,768£392,613£355,076
Shareholder Funds£402,179£321,438£520,862£447,768£392,613£355,076

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates9 June 2026
7 June 2026Resolutions
8 May 2026Purchase of own shares
8 May 2026Cancellation of shares
1 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?