Enval Limited

Active05373475 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Recovery of sorted materials (38320)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
Greater London
Address
Avon House
Avonmore Road
London
W14 8TS

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British,German
Born May 1964 (62)
Director · Appointed 28 September 2006
British
Born May 1960 (66)
Officer history (12 former)
31 March 2026
Resigned Ludlow Palafox, Carlos, Dr as Director
31 March 2026
Resigned Ludlow-Palafox, Carlos, Dr. as Secretary
10 April 2024
Resigned Iq Capital Directors Nominees Limited as Corporate Director
24 January 2024
8 March 2023
Appointed Ludlow-Palafox, Carlos, Dr. as Secretary
24 November 2022
Resigned M & R Secretarial Services Limited as Corporate Secretary
10 September 2021
Resigned Blake, Jeremy Jack as Director
12 January 2021
Appointed Blake, Jeremy Jack as Director
8 October 2015
Resigned Boorman, David Robert William as Director
19 January 2011
Appointed Boorman, David Robert William as Director
23 April 2010
Appointed M & R Secretarial Services Limited as Corporate Secretary
23 April 2010
Resigned Lim, Zickie Hwei Ling as Secretary
25 March 2009
Resigned Slaymaker, Nicholas Andrew, Dr as Director
21 January 2009
Resigned Create Directors Nominees Limited as Corporate Director
23 December 2008
Appointed Iq Capital Directors Nominees Limited as Corporate Director
28 September 2006
Appointed Create Directors Nominees Limited as Corporate Director
28 September 2006
Resigned Domin, Alexander as Director
28 September 2006
Appointed Lamb, Martin Steven Mark as Director
9 September 2005
Appointed Slaymaker, Nicholas Andrew, Dr as Director
11 July 2005
Appointed Chase, Howard Allaker, Professor as Director
11 July 2005
Appointed Domin, Alexander as Director
11 July 2005
Appointed Ludlow Palafox, Carlos, Dr as Director
11 July 2005
Resigned Pickthorn, Tom as Director
23 February 2005
Appointed Pickthorn, Tom as Director
23 February 2005
Appointed Lim, Zickie Hwei Ling as Secretary

Ownership 1 active

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

Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 11568157

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eco2veritas Certification Ltd Owns 25–50% of shares
Enval Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£238,849
Cash
£56,026
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 £80,636 £505,742 (£857,545) (£1,227,546) £238,849
Balance sheet detail
20242023202120202019
Fixed Assets£16,768£7,194£136,395£151,120£131,822
Current Assets£707,731£355,490£709,477£407,049
Debtors£651,705£340,527£170,394£230,051
Cash£56,026£73,372£14,963£539,083£176,998
Creditors (< 1 year)£485,650£1,424,535£579,213£140,719£275,760
Creditors (> 1 year)£1,525,660£770,217£214,136£182,475
Net Current Assets£222,081(£223,723)£568,758£131,289
Net Assets£238,849(£1,227,546)(£857,545)£505,742£80,636
Shareholder Funds£238,849(£1,227,546)(£857,545)£505,742£80,636

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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