Environmental Resource Group Limited

Active05103488 Private limited company
Incorporated
16 April 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Unit 4 Newlands Court Attwood Road
Burntwood Business Park
Burntwood
WS7 3GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2021
British
Born September 1966 (60)
Director · Appointed 17 December 2018
British
Born July 1970 (56)
Officer history (12 former)
1 March 2022
Resigned Clapperton, Alan as Director
8 April 2021
Appointed Lyon, Stephen Geoffrey as Director
17 December 2018
Resigned Clarke, Trevor as Director
17 December 2018
Appointed Clapperton, Alan as Director
17 December 2018
Resigned Fenton, Robert Edward as Secretary
17 December 2018
Resigned James, Victoria as Director
17 December 2018
Resigned James, Aron Lee as Director
17 December 2018
Resigned Gatcliffe, Paul Simon as Director
17 December 2018
Resigned Fenton, Robert Edward as Director
17 December 2018
Appointed Share, Adam as Director
17 December 2018
Resigned Wise, Graham Edward as Director
17 December 2018
Resigned Williams, Andrew John as Director
2 February 2016
Appointed Fenton, Robert Edward as Secretary
28 October 2015
Resigned Jones, Martin as Secretary
1 March 2014
Appointed James, Victoria as Director
31 October 2013
Appointed Wise, Graham Edward as Director
31 October 2013
Appointed Fenton, Robert Edward as Director
31 October 2013
Appointed Clarke, Trevor as Director
1 June 2009
Appointed Williams, Andrew John as Director
1 June 2009
Appointed Gatcliffe, Paul Simon as Director
16 April 2004
Appointed Aa Company Services Limited as Corporate Nominee Secretary
16 April 2004
Resigned Aa Company Services Limited as Corporate Nominee Secretary
16 April 2004
Appointed Buyview Ltd as Corporate Nominee Director
16 April 2004
Resigned Buyview Ltd as Corporate Nominee Director
16 April 2004
Appointed Jones, Martin as Secretary
16 April 2004
Appointed James, Aron Lee as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09422776

Holdings 5

Companies where Environmental Resource Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (2)
17 December 2018
Ceased Aron Lee James — Owns 25–50% of shares
17 December 2018
Ceased Victoria James — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 (£655,714) (£655,714) (£655,714)
Balance sheet detail
202120202019
Fixed Assets£3,200£3,200£3,200
Current Assets£138,325£138,325
Debtors£138,325£138,325£133,355
Cash£0£4,970
Creditors (< 1 year)£797,239£797,239£797,239
Net Current Assets(£658,914)(£658,914)(£658,914)
Shareholder Funds(£655,714)(£655,714)(£655,714)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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