Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Environmental Noise Solutions Limited
- Incorporated
- 25 September 2003 (23 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Suite 2.1 Woodhead HouseWoodhead RoadBirstallWF17 9TD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
British
Born June 1986 (40)
Director · Appointed 2 April 2026
British
Born December 1986 (39)
Director · Appointed 2 April 2026
British
Born June 1980 (46)
Orme, Richard Anthony
Director · Appointed 2 April 2026
British
Born February 1982 (44)
Officer history (12 former)
5 June 2026
2 April 2026
2 April 2026
2 April 2026
2 April 2026
Appointed Orme, Richard Anthony as Director
2 April 2026
Resigned Haselier, Petra, Ms. as Secretary
12 September 2018
Appointed Haselier, Petra, Ms. as Secretary
12 September 2018
Resigned Poulton, David Alan, Dr as Secretary
18 July 2018
Appointed Poulton, David Alan, Dr as Secretary
17 July 2018
Resigned Rigg, Jonathan Winston as Director
17 July 2018
Resigned Pennell, Richard as Director
17 July 2018
Resigned Pennell, Richard as Secretary
12 December 2006
Appointed Rigg, Jonathan Winston as Director
12 December 2006
Resigned Thompson, Hugh Bruce as Director
2 July 2005
1 November 2004
Resigned Rigg, Jonathan Winston as Director
1 November 2004
Resigned Rigg, Jonathan Winston as Secretary
1 November 2004
1 November 2004
Appointed Pennell, Richard as Secretary
16 April 2004
Appointed Thompson, Hugh Bruce as Director
17 October 2003
Appointed Rigg, Jonathan Winston as Secretary
17 October 2003
17 October 2003
Appointed Rigg, Jonathan Winston as Director
17 October 2003
Appointed Pennell, Richard as Director
17 October 2003
17 October 2003
25 September 2003
25 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11098388
Former controllers (4)
2 April 2026
Ceased Petra Haselier — Owns 25–50% of shares
2 April 2026
17 July 2018
Ceased Richard Pennell — Owns 25–50% of shares
17 July 2018
Ceased Jonathan Winston Rigg — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £803,213
- Cash
- £626,959
- Employees
- 11
- Debt Ratio
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £85,030 | £80,092 | £55,264 | £45,260 | £45,745 | £50,627 |
| Current Assets | £854,137 | £758,301 | £900,990 | £703,314 | £614,578 | £463,548 |
| Debtors | £161,165 | £194,152 | £239,052 | £151,707 | £164,395 | £139,912 |
| Cash | £626,959 | £515,242 | £619,830 | £512,711 | £411,253 | £323,636 |
| Creditors (< 1 year) | £111,992 | £128,657 | £134,930 | |||
| Net Current Assets | £739,440 | £682,263 | £758,272 | £591,322 | £485,921 | £328,618 |
| Net Assets | £803,213 | £742,332 | £803,036 | £627,983 | £522,975 | £369,626 |
| Shareholder Funds | £627,983 | £522,975 | £369,626 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Satisfaction of a charge in full | |||
| 9 July 2026 | Previous accounting period shortened | |||
| 8 July 2026 | Change of share class name or designation | |||
| 17 June 2026 | Appointment of a director | |||
| 22 April 2026 | Memorandum and Articles of Association |
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