Envira Limited

Active04184947 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Recovery of sorted materials (38320)
Owned by
Matthew Craig Pates
Scott Alan Pates
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2006
British
Born June 1985 (41)
Director · Appointed 3 January 2006
British
Born March 1987 (39)
Director · Appointed 26 March 2005
British
Born July 1960 (66)
Secretary · Appointed 23 March 2005
British
Director · Appointed 23 March 2005
British
Born June 1958 (68)
Officer history (6 former)
3 January 2006
Appointed Pates, Scott Alan as Director
3 January 2006
Appointed Pates, Matthew Craig as Director
26 March 2005
Resigned Blake, Francis Paul as Director
26 March 2005
Appointed Pates, Craig Edward as Director
26 March 2005
Resigned Blake, Lorna Caroline as Director
23 March 2005
Appointed Pates, Carol Ann as Director
23 March 2005
Resigned Blake, Francis Paul as Secretary
23 March 2005
Appointed Pates, Carol Ann as Secretary
27 March 2001
Appointed Blake, Francis Paul as Director
27 March 2001
Appointed Blake, Francis Paul as Secretary
27 March 2001
Appointed Blake, Lorna Caroline as Director
27 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
27 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
27 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
22 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 5 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Individual · Notified 5 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1987 (39)
Former controllers (2)
11 December 2023
Ceased Craig Edward Pates — Owns 25–50% of shares
11 December 2023
Ceased Carol Ann Pates — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£6,912,990
Cash
£2,097,732
Employees
29
Debt Ratio
17%
Current Ratio
2.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £4,315,048 £5,166,055 £5,489,320 £6,689,668 £7,112,831 £7,062,337 £6,912,990
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,900,900£5,053,622£5,295,673£5,399,717£1,075,537£1,123,984£1,160,931
Current Assets£3,389,268£3,834,735£3,021,345£2,714,126£5,938,855£5,244,960£4,990,601
Debtors£1,263,474£1,312,945£1,275,928£1,343,533£1,459,625£664,900£444,131
Cash£2,097,732£2,521,790£1,745,417£1,370,593£4,479,230£4,580,060£4,546,470
Creditors (< 1 year)£1,225,502£1,643,784£975,416£1,167,528£1,450,186£1,137,880£1,772,967
Net Current Assets£2,163,766£2,190,951£2,045,929£1,546,598£4,488,669£4,107,080£3,217,634
Net Assets£6,912,990£7,062,337£7,112,831£6,689,668£5,489,320£5,166,055£4,315,048
Shareholder Funds£6,912,990£7,062,337£7,112,831£6,689,668£5,489,320£5,166,055£4,315,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
26 October 2026Director's details changed
23 October 2026Director's details changed
23 October 2026Director's details changed
23 October 2026Secretary's details changed
Show all recent filings

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