Envirosystems (UK) Ltd

Active04184592 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Accounts type
Unaudited abridged
Region
North West
Address
Foggs Farm Hobbs Lane
Claughton-On-Brock
Preston
PR3 0QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bedford, Stephanie
Director · Appointed 1 September 2026
British
Born April 1987 (39)
Director · Appointed 11 December 2019
British
Born February 1989 (37)
Secretary · Appointed 12 April 2001
British
Director · Appointed 12 April 2001
British
Born July 1957 (69)
Officer history (5 former)
1 September 2026
Appointed Bedford, Stephanie as Director
31 October 2023
Resigned Russell, Henry John, Dr as Director
11 December 2019
Appointed Russell, Sally Elizabeth as Director
11 December 2019
Appointed Russell, Henry John, Dr as Director
9 February 2016
Resigned Ball, Adam Nicholas as Director
18 May 2007
Resigned Singleton, John as Director
30 January 2004
Appointed Ball, Adam Nicholas as Director
12 April 2001
Appointed Russell, Elizabeth Mary as Director
12 April 2001
Appointed Singleton, John as Director
12 April 2001
Appointed Russell, Elizabeth Mary as Secretary
26 March 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 March 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 March 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 March 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 05426178

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Envirobed Ltd Owns 75–100% of shares
Envirosystems (UK) Ltd This company Owns 75–100% of shares
Greenlands Nutrition Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£751,343
Cash
£302,306
Employees
14
Debt Ratio
52%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £280,839 £243,602 £496,927 £714,611 £664,491 £751,343
Balance sheet detail
202520242023202220212020
Fixed Assets£820,722£841,974£890,838£1,024,982£971,605£882,402
Current Assets£757,304£750,296£715,693£827,414£554,196£626,846
Debtors£306,649£496,599£411,764£569,920£353,694£474,780
Cash£302,306£114,958£149,830£101,646£77,917£66,104
Creditors (< 1 year)£550,164£612,709£790,179£555,408£567,325
Creditors (> 1 year)£276,519£315,070£565,290£726,791£661,084
Net Current Assets£207,140£137,587£175,851£37,235(£1,212)£59,521
Net Assets£751,343£664,491£714,611£496,927£243,602£280,839
Shareholder Funds£751,343£664,491£496,927£243,602£280,839

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
16 March 2026Confirmation statement with no updates13 March 2026
30 September 2025Unaudited abridged accounts31 March 2025
13 March 2025Confirmation statement with no updates13 March 2025
28 February 2025Director's details changed
Show all recent filings

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