Econexus

Active06389064 Private company limited by guarantee
Incorporated
3 October 2007 (19 years)
Industry
Environmental consulting activities (74901)
Directors
Hugh David Warwick
Teresa Anderson
Controlled by
Helena Rachel Paul
Ricarda Anette Steinbrecher
Accounts type
Micro entity
Region
South West
Address
22 Wathen Road
Bristol
BS6 5BY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Warwick, Hugh David
Director · Appointed 4 February 2008
British
Born August 1966 (60)
Anderson, Teresa
Director · Appointed 4 February 2008
British
Born September 1977 (49)
Director · Appointed 4 February 2008
British
Born November 1952
Director · Appointed 3 October 2007
Also at GM Freeze
German
Born May 1956 (70)
Director · Appointed 3 October 2007
British
Born January 1948 (78)
Officer history (1 former)
22 November 2025
Resigned Steinbrecher, Ricarda Anette, Dr as Secretary
4 February 2008
Appointed Warwick, Hugh David as Director
4 February 2008
Appointed Anderson, Teresa as Director
4 February 2008
Appointed Riley, Peter John as Director
3 October 2007
Appointed Steinbrecher, Ricarda Anette, Dr as Director
3 October 2007
Appointed Paul, Helena Rachel as Director
3 October 2007
Appointed Steinbrecher, Ricarda Anette, Dr as Secretary

Ownership 2 active

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

Individual · Notified 8 April 2016
Has significant influence or control
British
Born January 1948 (78)
Individual · Notified 8 April 2016
Has significant influence or control
German
Born May 1956 (70)

Financials

Net Assets
(£11,814)
Current Ratio
0.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £4,812 £17,708 £22,387 £25,118 £12,151 (£11,814)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£624£1,247£1,870£2,493
Current Assets£11,726£33,050£42,607£71,342£64,711£52,600
Creditors (< 1 year)£23,540£20,899£0£10,196£0
Net Current Assets(£11,814)£12,151£42,607£61,146£64,711£52,600
Net Assets(£11,814)£12,151£25,118£22,387£17,708£4,812
Shareholder Funds(£11,814)£12,151£25,118£22,387£17,708£4,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026
29 October 2026Micro company accounts31 October 2025
22 November 2025Termination of appointment of a secretary
22 November 2025Change of details for a person with significant control
3 November 2025Confirmation statement with no updates27 October 2025
Show all recent filings

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