A1-Envirosciences Limited

Active06363165 Private limited company
Incorporated
6 September 2007 (19 years)
Previously known as
Cbiss Limited (until 23 May 2013)
A-1 Envirosciences Limited (until 25 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Andree Willi Herbert Behrens
Accounts type
Micro entity
Region
North West
Address
910 Birchwood Boulevard
Birchwood
Warrington
WA3 7QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Behrens, Andree Willi Herbert
Director · Appointed 1 August 2022
German
Born January 1971 (55)
Officer history (16 former)
22 March 2023
Resigned Fleuth, Achim as Director
30 September 2022
Resigned Wolf-Kunz, Olaf, Dr as Director
1 August 2022
Appointed Behrens, Andree Willi Herbert as Director
23 May 2022
Appointed Fleuth, Achim as Director
3 May 2022
Resigned Morrison, John as Director
3 May 2022
Resigned Gibbes, Barbara as Director
3 May 2022
Resigned Morrison, John as Secretary
19 January 2021
Appointed Morrison, John as Director
19 January 2021
Appointed Wolf-Kunz, Olaf, Dr as Director
22 June 2020
Resigned Lingwood, Nigel Peter as Director
22 June 2020
Appointed Gibbes, Barbara as Director
5 May 2020
Resigned Gallagher, Anthony James as Secretary
5 May 2020
Appointed Morrison, John as Secretary
2 July 2018
Appointed Lingwood, Nigel Peter as Director
2 July 2018
Resigned Bell, Stuart Graham as Director
31 March 2016
Appointed Bell, Stuart Graham as Director
31 March 2016
Appointed Gallagher, Anthony James as Secretary
31 March 2016
Resigned Taylor, Mark John as Director
31 March 2016
Resigned Henderson, John Iain as Director
31 March 2016
Resigned Duggan, Stephen as Secretary
7 December 2009
Appointed Taylor, Mark John as Director
15 April 2009
Resigned Kane, Neil Edward as Director
30 September 2008
Resigned Roberts, Kenneth Thomas as Director
21 September 2007
Appointed Kane, Neil Edward as Director
21 September 2007
Appointed Duggan, Stephen as Secretary
21 September 2007
Appointed Henderson, John Iain as Director
21 September 2007
Appointed Roberts, Kenneth Thomas as Director
21 September 2007
Resigned Mcloughlin, Christopher as Secretary
21 September 2007
Resigned Sanders, Janis as Director
6 September 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2007
Appointed Mcloughlin, Christopher as Secretary
6 September 2007
Appointed Sanders, Janis as 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.
Former controllers (2)
3 May 2022
Ceased Diploma Holdings PLC — Owns 75–100% of shares
29 September 2016
Ceased A1-Cbiss Limited — Owns 75–100% of shares

Financials

Net Assets
£374,344
Cash
£153,684
Employees
7
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 £168 £167,415 £374,344
Balance sheet detail
202320222021
Fixed Assets£469£935£1
Current Assets£667,049£656,062£736
Debtors£316,670£243,319£277
Cash£153,684£213,905£208
Creditors (< 1 year)£293,174£489,582£569
Creditors (> 1 year)£0
Net Current Assets£373,875£166,480£167
Net Assets£374,344£167,415£168
Shareholder Funds£374,344£167,415£168

Turnover£1,103
Cost of Sales£462
Gross Profit£641
Admin Expenses£433
Operating Profit£208
Profit Before Tax£208
Tax£40
Profit for Period£168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
17 September 2026Confirmation statement with no updates6 September 2026
17 September 2025Confirmation statement with no updates6 September 2025
16 September 2025Total exemption full accounts31 December 2024
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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