Envirotrade Ltd

Active06305396 Private limited company
Incorporated
9 July 2007 (19 years)
Previously known as
Enviroparks (Wisbech) Limited (until 17 March 2016)
Baf Two Limited (until 13 May 2010)
Seckloe 353 Limited (until 24 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Recovery of sorted materials (38320)
Accounts type
Small
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
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
23 March 2016
Appointed Williams, Andrew Marshall as Director
9 December 2014
Resigned Zant-Boer, Ian as Secretary
24 April 2014
Resigned Davies, Geoffrey Walter as Director
24 April 2014
Appointed Williams, David Robert as Director
5 August 2013
Resigned Zant-Boer, Ian Leslie as Director
20 June 2011
Appointed Zant-Boer, Ian as Secretary
20 June 2011
Resigned Emary, Simon Paul as Secretary
23 July 2007
Appointed Emary, Simon Paul as Secretary
23 July 2007
Appointed Zant-Boer, Ian Leslie as Director
23 July 2007
Appointed Davies, Geoffrey Walter as Director
23 July 2007
Resigned Emw Secretaries Limited as Corporate Secretary
23 July 2007
Resigned Emw Directors Limited as Corporate Director
9 July 2007
Appointed Emw Secretaries Limited as Corporate Secretary
9 July 2007
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. 07034699

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GB Partnerships Investments Limited Owns 25–50% of shares
G3S Living Limited Owns 50–75% 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
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 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 This company 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

Profit
£14,820
Return on Equity
78%

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2022 2024 2025 £4,557 £4,117 £4,087 £4,087 £18,907
Balance sheet detail
202520242023202220202019
Fixed Assets£21,825£21,825
Current Assets£25,481£25,951£26,371
Debtors£18,907£18,907£25,481
Cash£0
Creditors (< 1 year)£0£14,820£14,820£43,219£43,659£43,639
Net Current Assets£18,907£4,087(£17,738)(£17,708)(£17,268)
Shareholder Funds£18,907£4,087£4,087£4,117£4,557

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed

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