Environmental Construction Solutions Limited

Active04566412 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Paul James Mason
Owned by
Paul James Mason
Accounts type
Total exemption full
Region
North East
Address
Collingwood Buildings
38 Collingwood Street
Newcastle Upon Tyne
NE1 1JF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Mason, Paul James
Director · Appointed 17 October 2002
British
Born June 1973 (53)
Officer history (5 former)
30 June 2012
Resigned Ford-Henderson, Vikki as Secretary
29 March 2010
Appointed Ford-Henderson, Vikki as Secretary
29 March 2010
Resigned Williamson, Keith John as Secretary
1 September 2008
Appointed Williamson, Keith John as Secretary
1 September 2008
Resigned Mason, Claire Louise as Secretary
17 October 2002
Appointed Mason, Paul James as Director
17 October 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
17 October 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
17 October 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
17 October 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
17 October 2002
Appointed Mason, Claire Louise as Secretary

Ownership 1 active

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

Paul James Mason
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1973 (53)

Financials

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

Net Assets
£63,328
Cash
£99,737
Employees
1
Debt Ratio
67%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £194 £21,981 £51,032 £74,470 £62,911 £59,675 £63,328
Balance sheet detail
2026202520242023202220212020
Fixed Assets£8,757£4,736£6,673£9,705£10,464£4,200£19,567
Current Assets£182,134£87,750£99,927£160,437£148,997£190,757£80,976
Debtors£76,397£40,224£68,544£109,221£123,308£162,737£69,188
Cash£99,737£41,526£25,383£45,216£24,689£27,020£10,788
Creditors (> 1 year)£0£153£0£10,799
Net Current Assets£54,571£54,939£56,391£64,765£40,568£17,781(£7,630)
Net Assets£63,328£59,675£62,911£74,470£51,032£21,981£194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates17 October 2026
30 June 2026Registered office address changed
22 June 2026Total exemption full accounts31 March 2026
19 October 2025Director's details changed
19 October 2025Confirmation statement with no updates17 October 2025
Show all recent filings

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