Environmental Assessment & Design Limited

Active04671180 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Environmental consulting activities (74901)
Directors
Lauren Ann Weller
James George Cook
Accounts type
Total exemption full
Region
South West
Address
Armada House Odhams Wharf
Ebford
Exeter
EX3 0PB

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born January 1979 (47)
Weller, Lauren Ann
Director · Appointed 5 January 2026
South African,Canadian
Born July 1987 (39)
Cook, James George
Director · Appointed 31 May 2023
British
Born March 1980 (46)
Scholefield, David Thomas
Director · Appointed 1 February 2022
British
Born May 1980 (46)
Jones, Matthew Edward
Secretary · Appointed 20 May 2004
British
Director · Appointed 1 April 2004
British
Born August 1972 (54)
Director · Appointed 19 February 2003
British
Born February 1972 (54)
Officer history (5 former)
1 April 2026
Appointed Prior, Anthony Vincent as Director
5 January 2026
Appointed Weller, Lauren Ann as Director
31 May 2023
Appointed Cook, James George as Director
1 February 2022
Resigned Cowley, Suzanne Grace as Director
1 February 2022
Appointed Scholefield, David Thomas as Director
1 February 2022
Resigned Jones, Katherine Louise as Director
1 March 2010
Appointed Jones, Katherine Louise as Director
1 March 2010
Appointed Cowley, Suzanne Grace as Director
20 May 2004
Appointed Jones, Matthew Edward as Secretary
20 May 2004
Resigned Jones, Keith as Secretary
1 April 2004
Appointed Cowley, Matthew James Roger, Dr as Director
19 February 2003
Appointed Jones, Matthew Edward as Director
19 February 2003
Appointed Small Firms Secretary Services Limited as Corporate Secretary
19 February 2003
Resigned Small Firms Secretary Services Limited as Corporate Secretary
19 February 2003
Appointed Small Firms Direct Services Limited as Corporate Director
19 February 2003
Resigned Small Firms Direct Services Limited as Corporate Director
19 February 2003
Appointed Jones, Keith as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 13870211
Former controllers (2)
28 February 2022
Ceased Matthew Edward Jones — Has significant influence or control
28 February 2022
Ceased Matthew James Roger Cowley — Has significant influence or control

Financials

Net Assets
£288,184
Cash
£88,987
Employees
30
Debt Ratio
81%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £281,007 £166,462 £57,716 £423,056 £231,312 £288,184
Balance sheet detail
202520242023202220212020
Fixed Assets£152,806£149,692£169,631£111,031£117,181£125,785
Current Assets£1,379,149£1,406,062£1,917,220£1,709,697£520,938£356,277
Debtors£1,284,371£1,323,511£1,592,249£1,494,942£291,844£249,021
Cash£88,987£81,526£320,581£214,755£229,094£105,444
Creditors (< 1 year)£739,950£582,408£712,829£556,600£236,477£142,599
Creditors (> 1 year)£474,758£714,239£926,427£1,193,383£221,361£43,383
Net Current Assets£639,199£823,654£1,204,391£1,153,097£284,461£213,678
Net Assets£288,184£231,312£423,056£57,716£166,462£281,007
Shareholder Funds£288,184£231,312£423,056£57,716£166,462£281,007

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Appointment of a director
30 April 2026Appointment of a director
6 October 2025Confirmation statement with no updates5 October 2025
2 June 2025Total exemption full accounts31 March 2025
8 October 2024Confirmation statement with no updates5 October 2024
Show all recent filings

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