Envirowales Limited

Active04296277 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
East of England
Address
Faulkner House
Victoria Street
St Albans
AL1 3SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
British
Born July 1974 (52)
Director · Appointed 31 October 2023
British
Born January 1981 (45)
Director · Appointed 8 April 2021
British
Born May 1959 (67)
Director · Appointed 8 April 2021
British
Born July 1965 (61)
Sherling, Maurice Elliot
Secretary · Appointed 22 July 2020
Director · Appointed 1 March 2016
Irish
Born April 1949 (77)
Officer history (17 former)
30 June 2025
Resigned Smith, Barry Howard as Director
16 December 2024
Resigned Crabbe, Ian as Director
16 December 2024
Appointed Walters, Paul James as Director
31 March 2024
Resigned Kelly, Stephen Brian as Director
2 November 2023
Resigned Green, Carl Phillip as Director
31 October 2023
Appointed Broad, Robert James as Director
12 July 2021
Appointed Crabbe, Ian as Director
12 July 2021
Appointed Smith, Barry Howard as Director
8 April 2021
Appointed Rintoul, David Alistair as Director
8 April 2021
Appointed Hudson, Graham Charles as Director
29 January 2021
Resigned Flood, James as Director
22 July 2020
Resigned Murphy, Conor Gerard as Director
22 July 2020
Resigned Murphy, Conor Gerard as Secretary
22 July 2020
Appointed Sherling, Maurice Elliot as Secretary
6 February 2020
1 March 2016
Appointed Sherling, Maurice Elliot as Director
5 November 2014
Resigned Sherling, Michael Saul as Director
12 August 2011
Appointed Green, Carl Phillip as Director
26 April 2011
Appointed Sherling, Michael Saul as Director
3 March 2011
Resigned Sherling, Michael Saul as Director
26 December 2010
Appointed Sherling, Michael Saul as Director
26 December 2010
Resigned Sherling, Maurice Elliot as Director
25 May 2007
Resigned Mitchell, Cameron as Director
31 May 2006
Resigned Williams, David Robert as Director
9 March 2006
Appointed Mitchell, Cameron as Director
13 October 2005
Appointed Murphy, Conor Gerard as Secretary
13 October 2005
Appointed Flood, James as Director
13 October 2005
Appointed Mullins, Anthony Patrick, Doctor as Director
13 October 2005
Appointed Murphy, Conor Gerard as Director
13 October 2005
Resigned Williams, David Robert as Secretary
27 September 2005
Resigned Williams, Andrew Marshall as Director
27 September 2005
Appointed Sherling, Maurice Elliot as Director
1 October 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 October 2001
Appointed Williams, Andrew Marshall as Director
1 October 2001
Appointed Williams, David Robert as Secretary
1 October 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
1 October 2001
Appointed Williams, David Robert as Director
1 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
1 October 2001
Appointed Kelly, Stephen Brian as Director
1 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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 By Shares
Reg. no. 09175440
Former controllers (1)
6 April 2016
Ceased Maurice Elliot Sherling — Right to appoint and remove directors

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Envirolead Midco Limited Owns 75–100% of shares
Envirolead Distribution Limited Owns 75–100% of shares
Associated Lead Mills Ltd. Owns 75–100% of shares
Jamestown Industries Limited Owns 75–100% of shares
Met-Seam Limited Owns 75–100% of shares
Premium Roofing Products Limited Owns 75–100% of shares
Royston Lead Limited Owns 75–100% of shares
Royston Sheet Lead Limited Owns 75–100% of shares
Envirolead Recycling Limited Owns 75–100% of shares
Envirowales Limited This company Owns 75–100% of shares
L&P Ecolead Limited Owns 75–100% of shares
Lead Technologies Limited Owns 75–100% of shares

Financials

Net Assets
(£11,335,023)
Cash
£555,264
Profit Before Tax
(£1,436,075)
Debt Ratio
130%
Current Ratio
0.7x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£10,559,493) (£12,811,224) (£12,033,711) (£11,415,961) (£9,898,948) (£11,335,023)
Balance sheet detail
202420232022202120202019
Fixed Assets£6,153,825£5,362,950£6,114,280£6,786,331£813,756(£3,856,979)
Current Assets£31,261,427£30,328,020£25,624,013£23,861,615£19,259,269£13,403,806
Debtors£26,309,864£24,338,220£19,863,629£16,463,230£13,903,121£11,312,283
Cash£555,264£474,168£576,584£476,949£153,684£3,773
Creditors (< 1 year)£44,330,130£44,352,205£40,130,677£35,661,341£38,609,774£31,511,848
Creditors (> 1 year)£3,610,284£427,852£2,123,716£6,120,455£500,602£577,045
Net Current Assets(£13,068,703)(£14,024,185)(£14,506,664)(£11,799,726)(£19,350,505)(£18,108,042)
Net Assets(£11,335,023)(£9,898,948)(£11,415,961)(£12,033,711)(£12,811,224)(£10,559,493)
Shareholder Funds(£11,335,023)(£9,898,948)(£11,415,961)(£12,033,711)(£12,811,224)(£10,559,493)

Turnover£73,865,733£58,688,551£66,750,720
Cost of Sales£70,943,953£66,545,701£59,237,599£48,856,771£54,968,555
Gross Profit£14,628,134£9,831,780£11,782,165
Admin Expenses£14,977,611£13,907,796£14,485,656£13,490,717£12,228,687£12,595,921
Staff Costs£6,371,471£6,262,625£5,930,503£4,903,694£5,325,254£5,359,751
Operating Profit£1,364,268
Profit Before Tax(£1,436,075)£627,013£617,750£777,513(£2,251,731)(£2,702,968)
Tax£0(£890,000)£0£0£0(£1,904,406)
Profit for Period(£1,436,075)£1,517,013£617,750£777,513(£2,251,731)(£798,562)

Filings 122

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with updates31 August 2026
30 September 2025Full accounts31 December 2024
6 September 2025Confirmation statement with updates31 August 2025
29 July 2025Termination of appointment of a director
Show all 122 filings

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