Environment Measures Ltd.

Active05225392 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Sandra Rolls
Owned by
Sandra Rolls
Timothy Graham Rolls
Accounts type
Total exemption full
Region
North East
Address
Environment Measures Ltd
East Forest Byre
Morpeth
NE61 3ET

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rolls, Sandra
Director · Appointed 8 September 2004
British
Born November 1966
Director · Appointed 8 September 2004
British
Born January 1958 (68)
Officer history (2 former)
1 September 2011
Resigned Rolls, Sandra as Secretary
8 September 2004
Appointed Rolls, Sandra as Director
8 September 2004
Appointed Rolls, Timothy Graham as Director
8 September 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 September 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 September 2004
Appointed Rolls, Sandra as Secretary

Ownership 2 active

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

Sandra Rolls
Individual · Notified 1 February 2023
Owns 25–50% of shares
British
Born November 1966
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1958 (68)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£20,025
Cash
£10,984
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £4,131 £4,661 £10,711 £13,103 £17,796 £18,325 £20,025
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,466£7,621£4,868£1,146
Current Assets£39,438£21,930£29,177£26,267£17,528£17,619£17,628
Debtors£28,454£18,923£8,133£12,991£3,779£16,501£11,838
Cash£10,984£3,007£20,606£12,835£11,148£1,118£5,790
Creditors (< 1 year)£25,879£11,226£16,249£16,606£10,572£13,876£14,643
Creditors (> 1 year)£0
Net Current Assets£13,559£10,704£12,928£9,661£6,956£3,743£2,985
Net Assets£20,025£18,325£17,796£13,103£10,711£4,661£4,131
Shareholder Funds£13,103£10,711£4,661£4,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Notification of a person with significant control
23 April 2026Total exemption full accounts30 September 2025
9 September 2025Confirmation statement with no updates8 September 2025
12 June 2025Total exemption full accounts30 September 2024
9 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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