Enviroparks (Hirwaun) Limited

Active05641261 Private limited company

Incorporated: 1 December 2005 (20 years)
Previously known as: Enviro Parks (Hirwaun) Limited (until 30 November 2007)
Marlborough (Maidenhead) Limited (until 15 October 2007)
Industry: Recovery of sorted materials (38320)
Directors: Andrew Marshall Williams
David Robert Williams
Owned by: Enviroparks (Wales) Ltd
Accounts type: Small
Region: Wales
Address: First Floor Offices Park Chambers
10 Hereford Road
Abergavenny
NP7 5PR

Website & contact details

Group website: enviroparks.co.uk via Enviroparks (Wales) Limited
The site of this company’s group or brand.

Filing status

Accounts due: 29 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Andrew Marshall

Director · Appointed 18 January 2008

Also at Enviroactive Limited, Envirotrade Ltd, Enviroparks Community Liaison C.I.C. · more companies

Welsh

Born March 1963 (63)

Williams, David Robert

Director · Appointed 6 October 2007

Also at Enviroparks (Wales) Limited, Enviroparks Operations Limited, Enviroparks Bond IV Limited · more companies

Welsh

Born October 1960 (66)

Officer history (13 former)

25 September 2015

Resigned Corne, Stephen as Director

30 March 2015

Resigned Hewitt, Michael Roger as Director

9 December 2014

Resigned Zant-Boer, Ian as Secretary

22 October 2014

Resigned Emary, Simon Paul as Director

10 September 2014

Appointed Corne, Stephen as Director

24 April 2013

Resigned Davies, Geoffrey Walter as Director

14 December 2012

Appointed Emary, Simon Paul as Director

18 July 2011

Appointed Hewitt, Michael Roger as Director

20 June 2011

Appointed Zant-Boer, Ian as Secretary

20 June 2011

Resigned Ings, Richard John as Secretary

24 October 2008

Appointed Ings, Richard John as Secretary

24 October 2008

Resigned Davies, Geoffrey Walter as Secretary

4 March 2008

Resigned Atkinson, Edward Tom as Director

18 January 2008

Appointed Williams, Andrew Marshall as Director

6 November 2007

Resigned Oakes, Andrew John Bedford as Director

6 October 2007

Appointed Williams, David Robert as Director

1 October 2007

Appointed Atkinson, Edward Tom as Director

2 December 2006

Appointed Davies, Geoffrey Walter as Secretary

2 December 2006

Resigned Roberts, John William as Director

2 December 2006

Resigned Roberts, John William as Secretary

2 December 2005

Appointed Davies, Geoffrey Walter as Director

2 December 2005

Appointed Roberts, John William as Director

1 December 2005

Appointed Theydon Secretaries Limited as Corporate Secretary

1 December 2005

Resigned Theydon Secretaries Limited as Corporate Secretary

1 December 2005

Appointed Theydon Nominees Limited as Corporate Nominee Director

1 December 2005

Resigned Theydon Nominees Limited as Corporate Nominee Director

1 December 2005

Appointed Roberts, John William as Secretary

1 December 2005

Appointed Oakes, Andrew John Bedford as Director

Ownership 1 active

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

Enviroparks (Wales) Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 07034699

Holdings 1

Companies where Enviroparks (Hirwaun) Limited is registered as a person with significant control

Enviroparks (Hirwaun Properties) Limited

Owns 75–100% of shares

Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Bidco 4 Limited

GB Partnerships Investments Limited Owns 25–50% of shares

G3S Living Limited Owns 50–75% of shares

GB Partnerships Limited Owns 75–100% of shares

Health Innovation Partners (Torbay and South Devon) Limited Owns 75–100% of shares

GBP Develop Limited Owns 75–100% of shares

Gbpartnerships (Edenbridge) Limited Owns 75–100% of shares

Gbprimarycare (SWH) Limited Has significant influence or control

South West Hampshire Estates Partnership Limited Owns 50–75% of shares

Gbprimarycare Limited Has significant influence or control

Prydium Limited Owns 50–75% of shares

Telford Ramparts Limited Owns 25–50% of shares

Gbpartnerships Holdings Limited Owns 25–50% of shares

Cass Design Limited Owns 75–100% of shares

DLP Planning Consulting Limited Owns 75–100% of shares

GBP Consult Limited Owns 75–100% of shares

Medusa Management Services Limited Owns 75–100% of shares

Provenio Law Limited Owns 25–50% of shares

Provenio Litigation LLP Holds 75–100% of voting rights

Zeus Renewables Ltd Owns 25–50% of shares

Enviroparks (Wales) Limited Owns 75–100% of shares

Biomax Fuels Ltd Owns 75–100% of shares

Enviroparks (Hirwaun) Limited This company Owns 75–100% of shares

Enviroparks Bond II Limited Owns 75–100% of shares

Enviroparks Bond Iii Limited Owns 75–100% of shares

Enviroparks Bond IV Limited Owns 75–100% of shares

Enviroparks Bond Limited Owns 75–100% of shares

Enviroparks Bond V Limited Owns 75–100% of shares

Enviroparks Community Liaison C.I.C. Owns 75–100% of shares

Enviroparks Operations Limited Owns 75–100% of shares

Envirotrade Ltd Owns 75–100% of shares

Redruth Efw Limited Owns 75–100% of shares

Zeus Renewables Finance PLC Owns 75–100% of shares

ZR International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets: (£4,870,024)
Cash: £6

Current Ratio: 0.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2020	2019
Fixed Assets		£1		£1	£1	£1
Current Assets	£1,744,279	£1,744,279		£1,744,321	£1,744,592	£1,744,508
Debtors	£1,744,273	£1,744,273		£1,744,286
Cash	£6	£6		£35
Creditors (< 1 year)	£6,417,855	£6,447,861	£6,447,775	£6,452,067	£6,451,712	£6,450,381
Creditors (> 1 year)	£196,449	£196,449	£196,449	£196,449	£196,449	£196,449
Net Current Assets	(£4,673,576)	(£4,703,582)		(£4,707,746)	(£4,707,120)	(£4,705,873)
Net Assets	(£4,870,024)	(£4,900,030)		(£4,904,194)	(£4,903,568)	(£4,902,321)
Shareholder Funds	(£4,870,024)	(£4,900,030)		(£4,904,194)	(£4,903,568)	(£4,902,321)