Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Oates Environmental Limited
- Incorporated
- 1 June 2000 (26 years)
- Industry
- Collection of hazardous waste (38120)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Address
- 5 Mitchell CourtCastle Mound WayRugbyCV23 0UY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ingham, Samantha
Secretary · Appointed 8 May 2026
Director · Appointed 27 October 2025
British
Born September 1975 (51)
Officer history (8 former)
8 May 2026
Appointed Ingham, Samantha as Secretary
2 April 2026
27 October 2025
27 October 2025
30 June 2025
30 June 2025
30 June 2025
Resigned Oates, Simon Walter as Director
30 June 2025
Resigned Oates, Beverley Jane as Secretary
15 August 2021
Resigned Oates, Beverley Jane as Director
1 August 2006
Appointed Oates, Beverley Jane as Director
7 May 2006
Resigned Oates, Walter as Director
1 June 2000
1 June 2000
Appointed Oates, Walter as Director
1 June 2000
1 June 2000
Appointed Oates, Beverley Jane as Secretary
1 June 2000
1 June 2000
Appointed Oates, Simon Walter as Director
1 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15491447
Former controllers (2)
30 June 2025
Ceased Simon Walter Oates — Owns 25–50% of shares
30 June 2025
Ceased Beverley Jane Oates — Owns 25–50% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Elwick Holdings Limited Owns 75–100% of shares
Fenix Bridge Investments Ltd Owns 75–100% of shares
Enviya Ltd Owns 75–100% of shares (as a firm)
Everwaste Solutions Limited Owns 75–100% of shares
Everwaste Recovery and Recycling Holdings Limited Owns 75–100% of shares
Land Recovery North West Ltd Owns 75–100% of shares
NWM Holdings Limited Owns 75–100% of shares
Oates Environmental Limited This company Owns 75–100% of shares
Wynmark Holdings Limited Owns 75–100% of shares
Fenix Bridge Aviation Holdings Ltd Owns 75–100% of shares
Dragonfly Aviation Services Limited Owns 75–100% of shares
Tatenhill Aviation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £355,232
- Cash
- £629,412
- Employees
- 15
- Debt Ratio
- 80%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £599,672 | £517,770 | £449,725 | £475,367 | £540,493 | |
| Current Assets | £1,191,937 | £1,365,391 | £1,366,290 | £1,285,390 | £1,157,404 | |
| Debtors | £562,525 | £471,677 | £486,319 | £476,130 | £365,478 | |
| Cash | £629,412 | £893,714 | £879,971 | £809,260 | £791,926 | |
| Creditors (< 1 year) | £487,826 | £446,579 | £459,362 | £398,041 | £411,660 | £405,778 |
| Creditors (> 1 year) | £88,303 | £0 | ||||
| Net Current Assets | £736,587 | £918,812 | £968,249 | £873,730 | £751,626 | |
| Net Assets | £355,232 | £1,232,467 | £1,336,757 | £1,272,133 | £1,222,528 | |
| Shareholder Funds | £355,232 | £1,232,467 | £1,336,757 | £1,272,133 | £1,222,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 8 May 2026 | Appointment of a secretary | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Previous accounting period shortened | |||
| 3 March 2026 | Unaudited abridged accounts | 31 May 2025 |
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