Enviroparks Ltd

Active06219574 Private limited company
Incorporated
19 April 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Wales
Address
First Floor Offices Park Chambers
10 Hereford Road
Abergavenny
NP7 5PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2014
British
Born November 1951
Director · Appointed 1 September 2008
British
Born February 1942 (84)
Director · Appointed 1 May 2008
British
Born August 1962 (64)
Officer history (12 former)
22 November 2022
Resigned Mitchell, Darren Paul as Director
30 March 2015
Resigned Williams, David Robert as Director
30 March 2015
Resigned Williams, Andrew Marshall as Director
30 March 2015
Resigned Bollington, Mark Andrew as Director
9 December 2014
Resigned Zant-Boer, Ian as Secretary
10 September 2014
Appointed Corne, Stephen as Director
24 April 2013
Resigned Davies, Geoffrey Walter as Director
24 April 2013
Appointed Bollington, Mark Andrew as Director
22 November 2011
Appointed Mitchell, Darren Paul as Director
19 September 2011
Resigned Pope, Russell Charles as Director
23 May 2011
Resigned Ings, Richard John as Secretary
23 May 2011
Appointed Zant-Boer, Ian as Secretary
13 April 2011
Appointed Pope, Russell Charles as Director
1 September 2008
Appointed Hewitt, Michael Roger as Director
1 May 2008
Appointed Emary, Simon Paul as Director
23 April 2008
Appointed Ings, Richard John as Secretary
23 April 2008
Appointed Williams, Andrew Marshall as Director
23 April 2008
Resigned Davies, Geoffrey Walter as Secretary
4 March 2008
Resigned Atkinson, Edward Tom as Director
15 August 2007
Appointed Williams, David Robert as Director
15 August 2007
Appointed Davies, Geoffrey Walter as Director
15 August 2007
Appointed Davies, Geoffrey Walter as Secretary
1 May 2007
Appointed Atkinson, Edward Tom as Director
19 April 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
19 April 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
19 April 2007
Appointed Duport Director Limited as Corporate Nominee Director
19 April 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£1,813,803)
Cash
£17,289
Current Ratio
3.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,821,500) (£1,821,976) (£1,822,441) (£1,809,182) (£1,809,696) (£1,813,803)
Balance sheet detail
202420232022202120202019
Fixed Assets£522,994£522,994£522,994
Current Assets£17,891£17,578£18,367£18,539£19,488£19,900
Debtors£602£602£496£455£416£736
Cash£17,289£16,976£17,871£18,084£19,072£19,164
Creditors (< 1 year)£5,225£805£1,080£14,511£14,995£2,364,394
Creditors (> 1 year)£2,349,463£2,349,463£2,349,463£2,349,463£2,349,463
Net Current Assets£12,666£16,773£17,287£4,028£4,493(£2,344,494)
Net Assets(£1,813,803)(£1,809,696)(£1,809,182)(£1,822,441)(£1,821,976)(£1,821,500)
Shareholder Funds(£1,813,803)(£1,809,696)(£1,809,182)(£1,822,441)(£1,821,976)(£1,821,500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
18 September 2025Total exemption full accounts31 December 2024
5 August 2025Confirmation statement with no updates31 May 2025
25 November 2024Total exemption full accounts31 December 2023
Show all recent filings

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