Ecosurety Limited

Active04713606 Private limited company
Incorporated
27 March 2003 (23 years)
Previously known as
Budget Pack Limited (until 4 November 2016)
Industry
Data processing, hosting and related activities (63110)
Environmental consulting activities (74901)
Activities of other membership organizations n.e.c. (94990)
Accounts type
Full
Region
South West
Address
2nd Floor
4 Colston Avenue
Bristol
BS1 4ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born November 1983
Director · Appointed 13 March 2024
British
Born March 1969 (57)
Director · Appointed 12 January 2021
British
Born August 1969 (57)
Director · Appointed 29 June 2017
British
Born April 1981 (45)
Director · Appointed 31 March 2016
British
Born July 1987 (39)
Director · Appointed 27 March 2003
British
Born February 1978 (48)
Officer history (11 former)
17 June 2026
Appointed Grierson, Angus John as Director
13 March 2024
Appointed Freeman, Adam Wayne as Director
15 June 2023
Resigned Leefe, Roderic Reginald as Director
12 January 2021
Appointed Ghali, William Samir as Director
28 February 2018
Resigned Timmins, Paul Robert as Director
29 June 2017
Appointed Granville-Smith, Louise as Director
29 June 2017
Appointed Timmins, Paul Robert as Director
29 November 2016
Appointed Leefe, Roderic Reginald as Director
29 July 2016
Resigned Kemp, Brian Richard Calvert as Director
31 March 2016
Appointed Piper, James Michael as Director
1 February 2016
Resigned Potten, James Henry as Director
14 March 2012
Resigned Bray, Gillian Churchill as Director
1 June 2010
Appointed Bray, Gillian Churchill as Director
14 May 2010
Resigned Quayseco Limited as Corporate Secretary
20 January 2009
Appointed Kemp, Brian Richard Calvert as Director
20 January 2009
Resigned Kemp, Brian Richard Calvert as Secretary
20 January 2009
Appointed Kemp, Brian Richard Calvert as Secretary
20 August 2008
Appointed Quayseco Limited as Corporate Secretary
20 August 2008
Resigned Horner, Michele Tonia as Secretary
18 August 2008
Resigned Horner, Mark John as Director
12 June 2007
Appointed Potten, James Henry as Director
27 March 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
27 March 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
27 March 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
27 March 2003
Appointed Horner, Mark John as Director
27 March 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
27 March 2003
Appointed Horner, Michele Tonia as Secretary
27 March 2003
Appointed Clark, Stephen Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Private Limited Company
Reg. no. 12997570
Former controllers (1)
10 December 2020
Ceased Stephen Christopher Clark — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bristol Green Harbour Limited Owns 75–100% of shares
Ecosurety Limited This company Owns 75–100% of shares
Budget Pack 2016 Limited Owns 75–100% of shares
Ecosurety Scotland Limited Owns 75–100% of shares
Future Recycling Ltd Owns 75–100% of shares
Future Refill Ltd Owns 75–100% of shares
Green Heart Farm Limited Owns 75–100% of shares
Rise Dynamics Limited Owns 75–100% of shares

Financials

Net Assets
£11,563,741
Cash
£22,781,541
Turnover
£125,247,049
Profit Before Tax
£13,047,825
Employees
68
Debt Ratio
79%
Current Ratio
1.3x
Profit Margin
10%
Return on Equity
97%

Trend

Turnover
£0 £50.0M £100.0M £150.0M 2019 2023 £66,570,221 £125,247,049
Balance sheet detail
2023202120202019
Fixed Assets£638,588£2,463,685£2,468,225£81,832
Current Assets£54,042,838£17,128,114£14,196,242£24,991,565
Cash£22,781,541£5,156,782£8,244,480£6,682,993
Creditors (< 1 year)£42,975,342£9,524,468£7,429,540£16,925,623
Net Current Assets£11,067,496£7,603,646£6,766,702£8,065,942
Net Assets£11,563,741£9,460,134£8,298,473£7,147,774
Shareholder Funds£11,563,741£9,460,134£8,298,473£7,147,774

Turnover£125,247,049£66,570,221
Cost of Sales£112,940,145£55,531,053
Gross Profit£12,306,904£11,039,168
Admin Expenses£6,100,746£4,833,965
Staff Costs£4,285,643£2,339,081£1,974,804£2,520,545
Operating Profit£6,206,158£6,205,203
Profit Before Tax£13,047,825£4,277,168£7,255,251£6,216,484
Tax£1,821,546£615,507£810,989£1,418,789
Profit for Period£11,226,279£3,661,661£6,444,262£4,797,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Appointment of a director
26 May 2026Confirmation statement with updates5 May 2026
29 September 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates20 May 2025
18 November 2024Registered office address changed
Show all recent filings

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