Enviro Geeks Consulting Ltd

Active05184110 Private limited company
Incorporated
20 July 2004 (22 years)
Previously known as
Enviro Geek Consulting Ltd (until 16 October 2025)
Environmental Permitting Limited (until 13 October 2025)
Industry
Non-trading company (74990)
Directors
Kathryn Mary Mccarthy-Booth
Hannah Elizabeth Haeffner
Owned by
Kathryn Mary Mccarthy-Booth
Accounts type
Dormant
Region
North West
Address
Ground Floor 12A Olympic Park Olympic Way
Birchwood
Warrington
WA2 0YL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccarthy-Booth, Kathryn Mary
Director · Appointed 1 August 2026
British
Born January 1974 (52)
Haeffner, Hannah Elizabeth
Director · Appointed 12 September 2025
British
Born July 1978 (48)
Officer history (3 former)
1 August 2026
Appointed Mccarthy-Booth, Kathryn Mary as Director
1 August 2026
Resigned Booth, Kathleen as Secretary
1 August 2026
Resigned Booth, Matthew Spencer as Director
12 September 2025
Appointed Haeffner, Hannah Elizabeth as Director
20 July 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 July 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 July 2004
Appointed Booth, Kathleen as Secretary
20 July 2004
Appointed Booth, Matthew Spencer as Director

Ownership 1 active

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

Kathryn Mary Mccarthy-Booth
Individual · Notified 1 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
British
Born January 1974 (52)
Former controllers (1)
1 August 2026
Ceased Matthew Spencer Booth — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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