Envirograf Limited

Active04438902 Private limited company
Incorporated
15 May 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Miroslawa Ward
Derek Alfred Ward
Accounts type
Group
Region
South East
Address
Charlton House
Dour Street
Dover
CT16 1BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2020
British
Born May 1970 (56)
Director · Appointed 15 May 2002
British
Born July 1932 (94)
Officer history (4 former)
4 March 2020
Appointed Ward, Miroslawa as Director
13 December 2010
Resigned Ward, Thelma as Secretary
8 January 2008
Appointed Ward, Thelma as Secretary
8 January 2008
Resigned Environmental Seals Limited as Corporate Secretary
15 May 2002
Appointed Ward, Derek Alfred as Director
15 May 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 May 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 May 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 May 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 May 2002
Appointed Environmental Seals Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1932 (94)

Holdings 7

Companies where Envirograf Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 5 April 2025 · group accounts

Employees
159

Trend

Shareholder Funds
(£100) (£50) £0 2020 2021 2023 2025 (£97) (£97) (£97) (£97)
Balance sheet detail
2025202320212020
Fixed Assets£305
Current Assets£319£115£115
Creditors (< 1 year)£402£416£74£212
Net Current Assets(£402)(£97)£41(£97)
Net Assets(£97)(£97)(£97)
Shareholder Funds(£97)(£97)(£97)(£97)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates26 February 2026
3 January 2026Group of companies' accounts5 April 2025
18 December 2025Previous accounting period extended
3 April 2025Group of companies' accounts31 March 2024
26 February 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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