Enva E-Waste England Limited

Active04980148 Private limited company
Incorporated
1 December 2003 (22 years)
Previously known as
Environcom England Limited (until 9 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Treatment and disposal of non-hazardous waste (38210)
Treatment and disposal of hazardous waste (38220)
Recovery of sorted materials (38320)
Accounts type
Full
Region
East Midlands
Address
Bilsthorpe Industrial Estate Brailwood Road
Bilsthorpe
Newark
NG22 8UA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
French
Born August 1974 (52)
Mcdermott, Roger
Director · Appointed 14 May 2025
Irish
Born November 1983
Director · Appointed 5 December 2023
Irish
Born June 1978 (48)
Officer history (30 former)
1 July 2026
Resigned Ashton, Jason Russel Gary as Director
1 July 2026
Appointed Groleau, Jean-Noel Hugues Roger as Director
14 May 2025
Resigned Strain, Terence as Director
14 May 2025
Resigned Priestley, James Austin as Director
14 May 2025
Appointed Mcdermott, Roger as Director
14 May 2025
Appointed Ashton, Jason Russel Gary as Director
1 July 2024
Appointed Strain, Terence as Director
1 July 2024
Appointed Priestley, James Austin as Director
1 July 2024
Resigned Walsh, Thomas Joseph as Director
1 July 2024
Resigned Woods, Simon Alasdair as Director
5 December 2023
Appointed Walsh, Thomas Joseph as Director
5 December 2023
Appointed Woods, Simon Alasdair as Director
5 December 2023
Resigned Tandon, Vivek, Dr as Director
5 December 2023
Resigned Stephenson, Crispin John as Director
5 December 2023
Appointed Phillips, Barry as Director
5 December 2023
Resigned Buchan, Colin Alexander Mason as Director
5 December 2023
Resigned Parsons, Jonathan Andrew as Director
5 December 2023
Resigned Parsons, Jonathan Andrew as Secretary
30 September 2016
Resigned Daly, Michael John as Director
29 February 2016
Resigned Parkin, Graeme Michael as Director
24 December 2015
Appointed Stephenson, Crispin John as Director
24 December 2015
Resigned Feeney, Sean, Mr. as Director
31 March 2015
Resigned Duke, Gavin Clark as Director
11 February 2014
Resigned Sharma, Kunal as Director
11 February 2014
Appointed Duke, Gavin Clark as Director
4 July 2013
Appointed Parkin, Graeme Michael as Director
16 May 2012
Appointed Sharma, Kunal as Director
12 October 2011
12 October 2011
Appointed Parsons, Jonathan Andrew as Secretary
12 October 2011
Resigned Hamilton, Paul as Secretary
12 October 2011
Appointed Daly, Michael John as Director
31 July 2011
Resigned Baij, Markus Johannes Petrus as Director
13 July 2011
Appointed Parsons, Jonathan Andrew as Director
16 February 2011
Appointed Buchan, Colin Alexander Mason as Director
16 February 2011
Resigned Samuel, Robert as Director
19 December 2010
Resigned Simpson, David, Dr as Director
6 July 2010
Appointed Feeney, Sean, Mr. as Director
29 June 2010
Resigned Quigley, Joseph as Director
7 October 2009
Resigned Potts, Stewart Gavin as Director
28 April 2009
Appointed Potts, Stewart Gavin as Director
28 April 2009
Appointed Tranie, Jean-Pascal Michel Marie as Director
11 March 2009
Resigned Terrien, Denis as Director
27 January 2009
Resigned Milliken, William John as Director
18 December 2008
Appointed Terrien, Denis as Director
18 December 2008
Appointed Tandon, Vivek, Dr as Director
18 December 2008
Appointed Baij, Markus Johannes Petrus as Director
11 April 2007
Resigned Morrison, Charles as Director
1 May 2006
Appointed Milliken, William John as Director
5 December 2005
Resigned Gibson, George as Director
2 April 2005
Appointed Morrison, Charles as Director
17 February 2005
Resigned Fraser, David Dempster as Director
1 November 2004
Appointed Hamilton, Paul as Secretary
31 October 2004
Resigned Simpson, Janice Ann as Secretary
17 February 2004
Resigned Watts, George Frederick as Director
1 December 2003
Appointed Watts, George Frederick as Director
1 December 2003
Appointed Quigley, Joseph as Director
1 December 2003
Appointed Gibson, George as Director
1 December 2003
Appointed Simpson, David, Dr as Director
1 December 2003
Appointed Fraser, David Dempster as Director
1 December 2003
Appointed Samuel, Robert as Director
1 December 2003
Appointed Simpson, Janice Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Sc242647

Holdings 1

Companies where Enva E-Waste England Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£5,089,952
Cash
£230,803
Turnover
£15,268,004
Profit Before Tax
£1,292,355
Employees
141
Debt Ratio
37%
Current Ratio
2.2x
Profit Margin
8%
Return on Equity
25%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 £10,580,273 £13,240,001 £15,268,004
Balance sheet detail
202220212020
Fixed Assets£2,476,482£1,859,895£1,905,337
Current Assets£5,596,982£4,901,334£3,144,527
Debtors£4,428,466£2,058,534
Cash£230,803£82,829£635,904
Creditors (< 1 year)£2,531,564£2,784,159£2,083,722
Creditors (> 1 year)£451,948£179,473£426,991
Net Current Assets£3,065,418£2,117,175£1,060,805
Net Assets£5,089,952£3,797,597£2,539,151
Shareholder Funds£5,089,952£3,797,597

Turnover£15,268,004£13,240,001£10,580,273
Cost of Sales£12,130,429£10,545,823£8,330,044
Gross Profit£3,137,575£2,694,178£2,250,229
Admin Expenses£1,756,304£1,375,526£1,592,510
Staff Costs£3,812,903£3,340,858£2,925,680
Operating Profit£1,381,271£1,318,652£657,719
Profit Before Tax£1,292,355£1,258,446£468,600
Tax£239,104
Profit for Period£1,292,355£1,258,446£468,600

Filings 146

Show all 146 filings

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