R.E.S Environmental Ltd

Active04709537 Private limited company
Incorporated
25 March 2003 (23 years)
Previously known as
Ayris & Ward Limited (until 4 July 2012)
Industry
Construction of water projects (42910)
Other engineering activities (71129)
Other research and experimental development on natural sciences and engineering (72190)
Environmental consulting activities (74901)
Accounts type
Total exemption full
Region
Yorkshire
Address
80 Station Parade
Harrogate
HG1 1HQ

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Blakey, Anne Helen
Secretary · Appointed 5 January 2026
Director · Appointed 5 January 2026
British
Born March 1973 (53)
Director · Appointed 5 January 2026
British
Born November 1988
Director · Appointed 15 July 2025
British
Born October 1967 (59)
Officer history (10 former)
1 October 2026
Resigned Pedersen, Henrik Vorgod as Director
5 January 2026
Appointed Clay, Jason Christopher as Director
5 January 2026
Appointed Mowat, Andrew Francis as Director
5 January 2026
Appointed Blakey, Anne Helen as Secretary
15 July 2025
Appointed Pedersen, Henrik Vorgod as Director
15 July 2025
Resigned Drake, Jason Douglas as Director
15 July 2025
Resigned Booker, Mark Stephen as Director
15 July 2025
Appointed Boyle, Andrew Iain as Director
29 July 2022
Resigned Ayris, Alan Clifford as Secretary
29 July 2022
Resigned Ayris, Alan Clifford as Director
20 June 2012
Resigned Ward, John Gary as Director
1 August 2011
Appointed Drake, Jason Douglas as Director
25 March 2008
Appointed Ward, John Gary as Director
31 May 2006
Resigned Ward, John Gary as Director
1 April 2006
Resigned Ayris, Valerie as Director
1 April 2006
Resigned Ward, Lesley May as Director
4 April 2005
Appointed Booker, Mark Stephen as Director
1 April 2005
Appointed Ayris, Alan Clifford as Secretary
31 March 2005
Resigned Ward, Lesley May as Secretary
25 March 2003
Appointed Ward, Lesley May as Director
25 March 2003
Appointed Ayris, Valerie as Director
25 March 2003
Appointed Ward, John Gary as Director
25 March 2003
Appointed Ayris, Alan Clifford as Director
25 March 2003
Appointed Ward, Lesley May as Secretary

Ownership 1 active

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

Corporate entity · Notified 29 July 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 14225250
Former controllers (1)
29 July 2022
Ceased Alan Clifford Ayris — Owns 25–50% of shares

Financials

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

Net Assets
£794,242
Cash
£627,600
Employees
34
Debt Ratio
45%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £253,369 £413,859 £654,641 £722,688 £794,242
Balance sheet detail
202520242023202220212020
Fixed Assets£180,678£234,488£83,822£23,501£24,079
Current Assets£1,257,986£959,802£861,720£591,670£338,612
Debtors£622,128£494,385£218,416£178,332£174,007
Cash£627,600£465,417£643,304£413,338£164,605
Creditors (< 1 year)£469,100£269,926£200,256£164,414£155,542£105,832
Creditors (> 1 year)£132,289£143,358£0£106,250£41,667
Net Current Assets£788,886£689,876£697,306£436,128£232,780
Net Assets£794,242£722,688£654,641£413,859£253,369
Shareholder Funds£794,242£722,688£654,641£413,859£253,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Appointment of a director
19 January 2026Appointment of a secretary
19 January 2026Appointment of a director
17 December 2025Confirmation statement with updates24 November 2025
29 July 2025Annual return with full list of shareholders25 March 2005
Show all recent filings

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