Nviro Cleantech Limited

Active05606469 Private limited company
Incorporated
28 October 2005 (21 years)
Industry
Other information technology service activities (62090)
Owned by
Hayward Tyler Group PLC
Accounts type
Dormant
Region
East of England
Address
1 Kimpton Road
Luton
LU1 3LD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2017
British
Born October 1966 (60)
Director · Appointed 3 January 2017
British
Born December 1969 (56)
Officer history (14 former)
13 November 2017
Resigned Flanagan, Nicholas Guy as Director
31 August 2017
Appointed King, Stephen Michael as Director
3 January 2017
Appointed Jukes, Russell as Director
15 August 2012
Resigned Every, Christopher Graeme as Director
30 April 2010
Resigned Whale Rock Company Secretariat as Corporate Secretary
26 January 2010
Appointed Flanagan, Nicholas Guy as Director
26 January 2010
Resigned Tawney, Christopher as Director
3 March 2009
Appointed Tawney, Christopher as Director
27 February 2009
Resigned Omar, Mustapha Kamal as Director
6 January 2009
Resigned Rugg, Peter as Director
22 July 2008
Resigned Cooper, Elizabeth Jayne Clare as Director
22 July 2008
Resigned Hollobone, Philip Thomas as Director
22 July 2008
Resigned Leach, James Seymour Dickson as Director
22 July 2008
Resigned Sedgwick, Duncan Roy as Director
4 September 2007
Appointed Whale Rock Company Secretariat as Corporate Secretary
4 September 2007
Resigned Colante Limited as Corporate Secretary
1 March 2007
Appointed Omar, Mustapha Kamal as Director
27 December 2006
Appointed Hollobone, Philip Thomas as Director
27 December 2006
Appointed Leach, James Seymour Dickson as Director
27 December 2006
Appointed Sedgwick, Duncan Roy as Director
27 December 2006
Appointed Cooper, Elizabeth Jayne Clare as Director
18 July 2006
Appointed Rugg, Peter as Director
18 July 2006
Resigned Colante Limited as Corporate Director
18 July 2006
Appointed Colante Limited as Corporate Director
28 October 2005
Appointed Associated Subscriber Secretaries Limited as Corporate Secretary
28 October 2005
Resigned Associated Subscriber Secretaries Limited as Corporate Secretary
28 October 2005
Appointed Associated Subscriber Directors Limited as Corporate Director
28 October 2005
Resigned Associated Subscriber Directors Limited as Corporate Director
28 October 2005
Appointed Colante Limited as Corporate Secretary
28 October 2005
Appointed Every, Christopher Graeme as Director

Ownership 1 active

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

Hayward Tyler Group PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Company
Reg. no. 010648v

Financials

Net Assets
£6,365,969

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,365,969 £6,365,969 £6,365,969 £6,365,969 £6,365,969 £6,365,969
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£6,365,969£6,365,969£6,365,969£6,365,969£6,365,969£6,365,969
Creditors (> 1 year)£0
Net Current Assets£6,365,969£6,365,969£6,365,969£6,365,969£6,365,969£6,365,969
Net Assets£6,365,969£6,365,969£6,365,969£6,365,969£6,365,969£6,365,969
Shareholder Funds£6,365,969£6,365,969£6,365,969£6,365,969£6,365,969£6,365,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Other filing—
7 November 2026Accounts for a dormant company31 May 2026—
28 August 2026Confirmation statement with updates25 August 2026
5 February 2026Micro company accounts31 May 2025
Show all recent filings

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