E.D.P. Health, Safety and Environment Consultants Limited

Active03799102 Private limited company
Incorporated
1 July 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Edp Consultants Ltd
Accounts type
Small
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 January 2025
British
Born December 1983 (42)
Director · Appointed 1 January 2025
British
Born February 1977 (49)
Evans, Sally
Secretary · Appointed 2 March 2021
Director · Appointed 2 March 2021
British
Born August 1971 (55)
Director · Appointed 2 March 2021
British
Born September 1961 (65)
Director · Appointed 17 August 2017
British
Born June 1976 (50)
Director · Appointed 23 September 2014
British
Born September 1975 (51)
Officer history (14 former)
1 April 2026
Resigned Geer, Martin Jason as Director
27 March 2026
Resigned Haydock, Mark Thomas Paul as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
1 January 2025
Appointed Mooney, George as Director
1 January 2025
Appointed White, Duncan Ian as Director
2 March 2021
Appointed Ryder, Alasdair Alan as Director
2 March 2021
Appointed Mogford, Sarah Anne Louise as Director
2 March 2021
Appointed Draper, Abigail Sarah as Director
2 March 2021
Appointed Geer, Martin Jason as Director
2 March 2021
Appointed Evans, Sally as Secretary
2 March 2021
Resigned King, Stephen Roger as Director
17 August 2017
Appointed Cook, Joel as Director
23 September 2014
Appointed Nicholson, Andrew John as Director
8 August 2014
Resigned Bridge, Alan William as Secretary
8 August 2014
Resigned Skews, David Andrew Henry as Director
12 August 2013
Resigned Byworth, Christopher Henry Briault, Canon as Director
12 August 2013
Appointed King, Stephen Roger as Director
12 August 2013
Resigned Bridge, Alan William as Director
3 August 2013
Appointed Haydock, Mark Thomas Paul as Director
14 November 2011
Resigned Barratt, Cyril David as Director
28 August 2006
Appointed Byworth, Christopher Henry Briault, Canon as Director
5 August 2005
Resigned Bishop, Nigel Andrew as Director
1 April 2005
Appointed Barratt, Cyril David as Director
1 April 2005
Appointed Bridge, Alan William as Director
3 February 2004
Resigned Ewing, Edward William as Director
8 May 2003
Appointed Bridge, Alan William as Secretary
8 May 2003
Resigned Bishop, Nigel Andrew as Secretary
8 May 2003
Appointed Ewing, Edward William as Director
2 July 1999
Appointed Bishop, Nigel Andrew as Secretary
2 July 1999
Appointed Bishop, Nigel Andrew as Director
2 July 1999
Appointed Skews, David Andrew Henry as Director
2 July 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 July 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
1 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Edp Consultants Ltd
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
2 March 2021
Ceased Edp Consultants Ltd — Owns 75–100% of shares

Financials

Net Assets
£366,121
Turnover
£7,557,568
Profit Before Tax
£199,178
Employees
85
Current Ratio
1.1x
Profit Margin
3%
Return on Equity
39%

Trend

Net Assets
£0 £200k £400k 2020 2025 £117,491 £366,121
Balance sheet detail
20252020
Fixed Assets£88,278£189,216
Current Assets£2,819,911£1,058,461
Cash£311,184
Creditors (< 1 year)£2,542,068£1,020,904
Creditors (> 1 year)£109,282
Net Current Assets£277,843£37,557
Net Assets£366,121£117,491
Shareholder Funds£366,121£117,491

Turnover£7,557,568
Cost of Sales£5,097,160
Gross Profit£2,460,408
Admin Expenses£2,279,349
Profit Before Tax£199,178
Tax£54,942
Profit for Period£144,236

Filings 149

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company5 April 2026
10 July 2026Confirmation statement with no updates10 July 2026
8 July 2026Confirmation statement with no updates8 July 2026
8 April 2026Termination of appointment of a director
1 April 2026Termination of appointment of a director
Show all 149 filings

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