Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Environmental Integrated Solutions Limited
- Incorporated
- 9 December 2005 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Todd Randolph Gleason
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 15 The CourtyardBuntsford DriveBromsgroveB60 3DJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2023
British
Born June 1971 (55)
Director · Appointed 15 August 2022
American
Born June 1964 (62)
Gleason, Todd Randolph
Director · Appointed 15 September 2020
American
Born January 1971 (55)
Turner, Jennifer
Secretary · Appointed 4 June 2020
Barker, David
Director · Appointed 4 June 2020
British
Born March 1980 (46)
Officer history (14 former)
31 July 2025
Resigned Watkins-Asiyanbi, Joycelynn as Director
27 November 2023
15 August 2022
14 August 2022
27 June 2022
Appointed Watkins-Asiyanbi, Joycelynn as Director
11 March 2022
Resigned Henry, Chasity Wilson as Director
15 September 2020
Appointed Gleason, Todd Randolph as Director
15 September 2020
Appointed Henry, Chasity Wilson as Director
15 September 2020
6 July 2020
4 June 2020
4 June 2020
4 June 2020
4 June 2020
4 June 2020
Appointed Barker, David as Director
4 June 2020
Resigned Farrington, Paul David as Director
4 June 2020
Appointed Turner, Jennifer as Secretary
4 June 2020
4 June 2020
Resigned Munro, Derek as Director
31 December 2014
Resigned Pickavance, Stephen as Director
15 June 2011
Appointed Munro, Derek as Director
15 June 2011
6 April 2011
Resigned Munro, Derek as Director
6 April 2011
30 March 2011
Appointed Farrington, Paul David as Director
30 March 2011
Appointed Pickavance, Stephen as Director
4 January 2011
Resigned Pickavance, Stephen as Director
4 January 2011
Resigned Farrington, Paul David as Director
4 September 2006
Appointed Pickavance, Stephen as Director
4 September 2006
Appointed Munro, Derek as Director
4 September 2006
Appointed Farrington, Paul David as Director
9 December 2005
9 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02627558
Former controllers (4)
4 June 2020
Ceased Ceco Environmental Corp — Has significant influence or control
4 June 2020
4 June 2020
Ceased Derek Munro — Owns 25–50% of shares
4 June 2020
Ceased Paul David Farrington — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Arkanum Management Limited Owns 75–100% of shares
Environmental Integrated Solutions Limited This company Owns 75–100% of shares
Malvar Engineering Limited Owns 75–100% of shares
Wakefield Acoustics Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 December 2024 · full accounts
- Net Assets
- £7,637,693
- Cash
- £150,000
- Turnover
- £10,000,004
- Profit Before Tax
- £519,848
- Employees
- 15
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
- Profit Margin
- 5%
- Return on Equity
- 12%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £27,042 | £11,880 | £50,567 | £55,946 | £59,374 |
| Current Assets | £11,431,601 | £12,514,894 | £9,701,933 | £7,287,140 | £9,638,030 |
| Debtors | £7,980,150 | £4,662,187 | £3,514,029 | ||
| Cash | £150,000 | £1,196,617 | £1,428,807 | £2,085,485 | £5,868,837 |
| Creditors (< 1 year) | £3,816,404 | £5,794,654 | £4,958,638 | £2,939,021 | £7,147,985 |
| Net Current Assets | £7,615,197 | £6,720,240 | £4,743,295 | £4,348,119 | £2,490,045 |
| Net Assets | £7,637,693 | £4,793,266 | £4,400,951 | £2,546,718 | |
| Shareholder Funds | £7,637,693 | £4,793,266 | £4,400,951 | £2,546,718 | |
| Turnover | £10,000,004 | £17,470,730 | £15,556,771 | £14,278,599 | |
| Cost of Sales | £7,333,335 | £13,239,683 | £12,376,011 | £10,380,600 | |
| Gross Profit | £2,666,669 | £4,231,047 | £3,180,760 | £3,897,999 | |
| Admin Expenses | £2,237,365 | £1,733,534 | £1,167,392 | £1,021,874 | |
| Staff Costs | £1,223,022 | £1,083,882 | £1,460,290 | £686,146 | |
| Operating Profit | £2,013,368 | £2,876,125 | |||
| Profit Before Tax | £519,848 | £2,497,513 | £2,014,071 | £2,903,790 | |
| Tax | (£388,696) | £561,630 | £452,919 | £520,391 | |
| Profit for Period | £908,544 | £1,935,883 | £1,561,152 | £2,383,399 | |
Filings 148
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Statement of capital | |||
| 14 July 2026 | Insolvency filing | |||
| 14 July 2026 | Share capital filing | |||
| 14 July 2026 | Resolutions |
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