Ecology Solutions Limited

Active05276191 Private limited company
Incorporated
2 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ecology Solutions Group Limited
Accounts type
Audit exemption subsidiary
Address
Farncombe House
Farncombe Estate
Broadway
WR12 7LJ

Filing status

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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born June 1982 (44)
Director · Appointed 1 July 2024
British
Born January 1984 (42)
Director · Appointed 22 November 2022
British
Born December 1973 (52)
Gray, Thomas
Secretary · Appointed 4 June 2021
Taber, Simon
Director · Appointed 5 November 2018
British
Born September 1985 (41)
Officer history (18 former)
15 June 2026
Appointed Ramm, Oliver James as Director
15 June 2026
Resigned Regan, Eugenie Christine, Dr as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 July 2024
Appointed Fardaghaie, Babak as Director
30 June 2024
Resigned Barry, Paul as Director
30 June 2024
Resigned Owen, Marc Bryan as Director
30 June 2024
Resigned Lloyd, Gaynor as Director
30 June 2024
Resigned Gray, Thomas as Director
4 June 2024
Resigned Hadfield, Peter as Director
4 June 2024
Resigned Saunders, Josef as Director
5 April 2024
Resigned Farmer, Dominic Carl as Director
11 March 2024
Resigned Goodbun, Karl David as Director
4 March 2024
Appointed Regan, Eugenie Christine, Dr as Director
29 February 2024
Resigned Goodwin, Timothy John as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
20 November 2023
Resigned Harrison, David George as Director
22 November 2022
Appointed Abbs, Stuart Leslie as Director
22 November 2022
Appointed Lloyd, Gaynor as Director
22 November 2022
Appointed Owen, Marc Bryan as Director
22 November 2022
Appointed Gray, Thomas as Director
4 June 2021
Appointed Barry, Paul as Director
4 June 2021
Appointed Gray, Thomas as Secretary
4 June 2021
Appointed Harrison, David George as Director
4 June 2021
Resigned Farmer, Dominic Carl as Secretary
5 November 2018
Appointed Taber, Simon as Director
15 November 2017
Appointed Saunders, Josef as Director
15 November 2017
Appointed Hadfield, Peter as Director
1 January 2016
Appointed Goodbun, Karl David as Director
23 December 2005
Appointed Farmer, Dominic Carl as Secretary
23 December 2005
Appointed Farmer, Dominic Carl as Director
23 December 2005
Resigned Walmsley, Sandra Janet as Secretary
23 December 2005
Resigned Baxter, Alistair Gordon as Director
23 December 2005
Resigned Walmsley, Sandra Janet as Director
1 December 2004
Appointed Goodwin, Timothy John as Director
2 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director
2 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 2004
Appointed Walmsley, Sandra Janet as Secretary
2 November 2004
Appointed Baxter, Alistair Gordon as Director
2 November 2004
Appointed Walmsley, Sandra Janet as Director

Ownership 1 active

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

Ecology Solutions Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 April 2016
Ceased Timothy John Goodwin — Owns 25–50% of shares

Financials

Net Assets
£4,204,813
up £1,404,229 (50%)
2020: £2,800,584 in the 2021 accounts
Cash
£658,324
down £356,472 (35%)
Employees
68
up 15 (28%)
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 £2,976,918 £4,204,813
Balance sheet detail
20212020
Fixed Assets£127,722£321,888
Current Assets£5,750,757£4,100,613
Debtors£5,092,433£3,085,817
Cash£658,324£1,014,796
Creditors (< 1 year)£1,633,046£1,425,073
Creditors (> 1 year)£9,089£20,510
Net Current Assets£4,117,711£2,675,540
Net Assets£4,204,813£2,976,918
Shareholder Funds£4,204,813£2,976,918

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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