Envirotec Services Ltd

Active04078707 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Address
9 Park Place
Newdigate Road
Harefield
UB9 6EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
11 November 2014
Resigned Pope, Melanie Joyce Elizabeth as Secretary
1 April 2014
Appointed Williams, Christopher John as Director
1 April 2009
Resigned Wheeler, Louise as Secretary
1 April 2009
Appointed Pope, Melanie Joyce Elizabeth as Secretary
15 January 2009
Resigned Williams, Denis as Director
28 June 2001
Resigned Herbert, Dean as Director
26 September 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
26 September 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
26 September 2000
Appointed Herbert, Dean as Director
26 September 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
26 September 2000
Appointed Williams, Denis as Director
26 September 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
26 September 2000
Appointed Wheeler, Louise as Secretary
26 September 2000
Appointed Wheeler, Louise as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02271560

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Envirotec Services Ltd This company Owns 75–100% of shares
Melinda Building Services Limited Owns 75–100% of shares
Melinda Construction Limited Owns 75–100% of shares
Melinda Property Pinner Ltd Owns 75–100% of shares
Melinda Property Trading Limited Owns 75–100% of shares

Financials

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

Net Assets
(£137,413)
Cash
£15,930
Debt Ratio
110%
Current Ratio
1.6x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £8,734 £11,098 £14,216 (£31,669) (£167,337) (£137,413)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,425,000£1,425,000£1,550,000£1,550,000£1,515,000£1,505,000
Current Assets£17,396£25,276£23,407£35,962£7,759£6,069
Debtors£1,466£4,863£2,516£5,176£3,287£2,501
Cash£15,930£20,413£20,891£30,786£4,472£3,568
Creditors (< 1 year)£10,648£13,917£628,587£622,308£611,797£12,409
Creditors (> 1 year)£1,569,161£1,603,696£964,274£937,223£894,369£1,484,745
Net Current Assets£6,748£11,359(£605,180)(£586,346)(£604,038)(£6,340)
Net Assets(£137,413)(£167,337)(£31,669)£14,216£11,098£8,734
Shareholder Funds(£137,413)(£167,337)(£31,669)£14,216£11,098£8,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Director's details changed
15 October 2025Total exemption full accounts31 March 2025
30 September 2025Confirmation statement with updates24 September 2025
27 November 2024Total exemption full accounts31 March 2024
24 September 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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