Enviropack Ltd

Active06340579 Private limited company
Incorporated
13 August 2007 (19 years)
Industry
Agents specialized in the sale of other particular products (46180)
Agents involved in the sale of a variety of goods (46190)
Wholesale of other intermediate products (46760)
Accounts type
Small
Region
Greater London
Address
Marble Arch House
66 Seymour Street
London
W1H 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Brinkworth-Bell, Laura Michelle
Secretary · Appointed 1 September 2025
Director · Appointed 30 June 2024
British
Born August 1978 (48)
Director · Appointed 1 March 2024
Also at Bunzl UK Limited, Tri-Star Packaging Supplies Limited (proposed for strike-off)
British
Born May 1970 (56)
Director · Appointed 13 October 2022
British
Born October 1980 (46)
Director · Appointed 13 August 2007
British
Born October 1977 (49)
Officer history (6 former)
1 September 2025
Appointed Brinkworth-Bell, Laura Michelle as Secretary
1 September 2025
Resigned Jefferies, Suzanne Isabel as Secretary
30 June 2024
Appointed Stokes, Dale David as Director
30 June 2024
Resigned Tedbury, Andrew James as Director
1 March 2024
Resigned Cockerham, Helen Ruth as Director
1 March 2024
Appointed Nightingale, Craig as Director
14 June 2023
Appointed Jefferies, Suzanne Isabel as Secretary
13 October 2022
Resigned Shah, Hasu Shamir as Secretary
13 October 2022
Appointed Cockerham, Helen Ruth as Director
13 October 2022
Appointed Tedbury, Andrew James as Director
13 October 2022
Appointed Hill, Laurence Walter as Director
13 October 2022
Resigned Patani, Jay as Director
13 October 2022
Resigned Shah, Hasu Shamir as Director
13 August 2007
Appointed Shah, Jai as Director
13 August 2007
Appointed Shah, Hasu Shamir as Secretary
13 August 2007
Appointed Patani, Jay as Director
13 August 2007
Appointed Shah, Hasu Shamir as Director

Ownership 1 active

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

Corporate entity · Notified 13 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00970892
Former controllers (3)
13 October 2022
Ceased Jai Shah — Owns 25–50% of shares
13 October 2022
Ceased Hasu Shamir Shah — Owns 25–50% of shares
13 October 2022
Ceased Jay Patani — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Arrow County Holdings Limited Owns 75–100% of shares
Arrow County Supplies Limited Owns 75–100% of shares
Bodyguard Workwear Limited Owns 75–100% of shares
C & C Catering Engineers Limited Owns 75–100% of shares
C & C Catering Equipment Limited Owns 75–100% of shares
C & C Catering Fabrications Limited Owns 75–100% of shares
Catered 4 Limited Owns 75–100% of shares
Comax (UK) Limited Owns 75–100% of shares
Enviropack Ltd This company Owns 75–100% of shares
Eugene Harrington Marketing Limited Owns 75–100% of shares
McCue Corporation Limited Owns 75–100% of shares
Packaging Environmental Limited Owns 75–100% of shares
Parmelee Limited Owns 75–100% of shares
Tornado Holdings Limited Owns 75–100% of shares
Tornado Gloves Limited Owns 75–100% of shares
Spectrum Hygiene Limited Owns 75–100% of shares

Financials

Net Assets
£2,308,999
up £1,001,927 (77%)
Cash
£1,792,479
up £1,063,057 (146%)
Employees
10
down 1 (9%)
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £1,307,072 £2,308,999
Balance sheet detail
20212020
Fixed Assets£16,008£552,155
Current Assets£3,337,846£1,469,457
Debtors£687,860£174,102
Cash£1,792,479£729,422
Creditors (< 1 year)£1,041,813£479,390
Creditors (> 1 year)£0£230,353
Net Current Assets£2,296,033£990,067
Net Assets£2,308,999£1,307,072
Shareholder Funds£2,308,999£1,307,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
15 September 2026Secretary's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
14 September 2026Registered office address changed
Show all recent filings

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