Environmental Compliance Limited

Active04249446 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Environmental consulting activities (74901)
Accounts type
Total exemption full
Region
North West
Address
One
St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
31 August 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born October 1970 (56)
Director · Appointed 22 July 2026
British
Born May 1977 (49)
Officer history (9 former)
22 July 2026
Appointed Bonthron, Gillian as Director
22 July 2026
Resigned Boles, Clare Nicola as Director
22 July 2026
Resigned Boles, David Hastings Fortescue as Director
22 July 2026
Appointed Parrington, Simon Christopher as Director
7 March 2017
Appointed Boles, Clare Nicola as Director
20 September 2016
Resigned Ling, Howard Reginald as Director
20 September 2016
Resigned Ling, Howard Reginald as Secretary
22 December 2010
Resigned Futter, Martin Raymond as Director
6 October 2004
Resigned Smurthwaite, Michael Jefferson as Director
15 July 2003
Resigned Green, Christopher John as Director
15 July 2003
Appointed Smurthwaite, Michael Jefferson as Director
1 May 2002
Appointed Green, Christopher John as Director
10 July 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 July 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 July 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 July 2001
Appointed Futter, Martin Raymond as Director
10 July 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 July 2001
Appointed Ling, Howard Reginald as Secretary
10 July 2001
Appointed Ling, Howard Reginald as Director
10 July 2001
Appointed Boles, David Hastings Fortescue as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15058538
Former controllers (3)
22 July 2026
Ceased Clare Nicola Boles — Owns 25–50% of shares
22 July 2026
Ceased David Hastings Fortescue Boles — Owns 25–50% of shares
19 September 2016
Ceased Howard Reginald Ling — Owns 25–50% of shares

Financials

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

Net Assets
£592,212
Cash
£153,025
Employees
36
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £43,322 £24,758 £30,681 £34,752 £209,914 £463,599 £592,212
Balance sheet detail
2025202420232022202120202019
Fixed Assets£207,830£262,766£286,968£284,887£247,905£161,987£190,849
Current Assets£1,058,319£1,097,069£985,510£822,284£802,854£726,257£658,382
Debtors£905,294£1,052,063£934,198£774,782£795,853£701,835£654,036
Cash£153,025£45,006£51,312£47,502£7,001£24,422£4,346
Creditors (< 1 year)£597,257£742,060£863,264£811,105£777,446£579,660£590,011
Creditors (> 1 year)£39,680£104,176£131,300£201,314£195,532£255,826£185,698
Net Current Assets£461,062£355,009£122,246£11,179£25,408£146,597£68,371
Net Assets£592,212£463,599£209,914£34,752£30,681£24,758£43,322
Shareholder Funds£592,212£463,599£209,914£34,752£30,681£24,758£43,322

Filings

Recent filings only. See the full history on Companies House

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