Envirograf Worldwide Limited

Active05812818 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
South East
Address
Charlton House
Dour Street
Dover
CT16 1BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2020
British
Born May 1970 (56)
Secretary · Appointed 10 May 2006
British
Director · Appointed 10 May 2006
British
Born July 1932 (94)
Officer history (3 former)
4 March 2020
Appointed Ward, Miroslawa as Director
26 June 2009
Resigned Fry, Alan Valentine as Director
10 May 2006
Appointed Ward, Derek Alfred as Secretary
10 May 2006
Appointed Ward, Derek Alfred as Director
10 May 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 May 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
10 May 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
10 May 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 May 2006
Appointed Fry, Alan Valentine as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04438902

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Electra-Low Ltd Owns 75–100% of shares
Enviro Eco Wall Panels Ltd Owns 75–100% of shares
Envirograf Worldwide Limited This company Owns 75–100% of shares
Envirowall Building Services Ltd Owns 75–100% of shares
Fire Prevention Products Limited Owns 75–100% of shares
Intumescent Systems Limited Owns 75–100% of shares
Worldwide Passive Fire Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · small accounts

Employees
2

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £2,600 (£2,600) (£2,600) (£2,600) (£2,600) (£2,600)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£2,600£2,600£2,600£2,600£2,600£2,600
Net Current Assets(£2,600)(£2,600)(£2,600)(£2,600)(£2,600)£2,600
Net Assets(£2,600)(£2,600)(£2,600)£2,600
Shareholder Funds(£2,600)(£2,600)(£2,600)(£2,600)(£2,600)£2,600

Filings

Filing history not loaded yet. See it on Companies House

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