Enviroparks (Hirwaun Properties) Limited

Active06026061 Private limited company
Incorporated
12 December 2006 (19 years)
Previously known as
Baf Five Limited (until 29 March 2012)
Seckloe 327 Limited (until 25 September 2007)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Wales
Address
First Floor Offices Park Chambers
10 Hereford Road
Abergavenny
NP7 5PR

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2014
Welsh
Born October 1960 (66)
Officer history (8 former)
25 September 2015
Resigned Corne, Stephen as Director
30 March 2015
Resigned Hewitt, Michael Roger as Director
26 March 2015
Appointed Corne, Stephen as Director
1 December 2014
Appointed Williams, David Robert as Director
22 October 2014
Resigned Emary, Simon Paul as Secretary
22 October 2014
Resigned Emary, Simon Paul as Director
5 August 2013
Resigned Zant-Boer, Ian Leslie as Director
24 April 2013
Resigned Davies, Geoffrey Walter as Director
14 December 2012
Appointed Hewitt, Michael Roger as Director
14 December 2012
Appointed Emary, Simon Paul as Director
5 October 2007
Appointed Davies, Geoffrey Walter as Director
5 October 2007
Appointed Zant-Boer, Ian Leslie as Director
5 October 2007
Appointed Emary, Simon Paul as Secretary
5 October 2007
Resigned Emw Secretaries Limited as Corporate Secretary
5 October 2007
Resigned Emw Directors Limited as Corporate Director
12 December 2006
Appointed Emw Secretaries Limited as Corporate Secretary
12 December 2006
Appointed Emw Directors Limited as Corporate 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
Limited Company
Reg. no. 05641261

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£12,288,947
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2022 2024 2025 £13,642,633 £13,642,213 £13,303,911 £12,288,947 £12,288,947
Balance sheet detail
202520242023202220202019
Fixed Assets£18,265,000£18,265,000£18,265,000£18,265,000£18,265,000
Debtors£0£84£0
Creditors (< 1 year)£1,747,033£1,747,033£1,747,033£1,747,033£1,747,137£1,746,633
Net Current Assets(£1,747,033)(£1,747,033)(£1,747,033)(£1,747,053)(£1,746,633)
Net Assets£12,288,947£12,288,947£13,303,911£13,642,213£13,642,633
Shareholder Funds£12,288,947£12,288,947£13,303,911£13,642,213£13,642,633

Filings 90

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts31 March 2025
23 December 2025Previous accounting period shortened
12 December 2025Confirmation statement with no updates12 December 2025
18 March 2025Accounts for a small company31 March 2024
18 January 2025Confirmation statement with no updates12 December 2024
Show all 90 filings

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