Environ Consultants Limited

Active06470071 Private limited company
Incorporated
11 January 2008 (18 years)
Previously known as
Verdesis Services UK Limited (until 5 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Total exemption full
Address
Unit 8/9 Watford Bridge Industrial Estate
Watford Bridge Road
New Mills
SK22 4HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 July 2013
Resigned Culerier, Jean-Henri as Director
5 July 2013
Resigned Lombard, Xavier as Director
2 July 2008
Appointed Culerier, Jean-Henri as Director
2 July 2008
Resigned Demol, Fabienne Sophie Maria as Director
11 January 2008
Appointed Rowbottom, Susan Anne as Secretary
11 January 2008
Appointed Rowbottom, Peter Nicholas as Director
11 January 2008
Appointed Rowbottom, Susan Anne as Director
11 January 2008
Appointed Demol, Fabienne Sophie Maria as Director
11 January 2008
Appointed Lombard, Xavier as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11482208
Former controllers (2)
25 October 2021
Ceased Peter Nicholas Rowbottom — Owns 25–50% of shares
25 October 2021
Ceased Susan Anne Rowbottom — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Environ Consultants Limited This company Owns 75–100% of shares
Environ DI Limited Owns 25–50% of shares
Environ Projects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,507,927
Cash
£239,968
Employees
45

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,234,463 £595,072 £746,797 £4,123,008 £2,691,973 £2,507,927
Balance sheet detail
202420232022202120202019
Fixed Assets£1,035,036£933,682£666,837
Current Assets£3,470,300
Cash£239,968£1,023,678£2,951,345£19,195£32,334£1,771
Creditors (< 1 year)£4,084,464£1,623,040£1,038,251£1,846,064£2,059,868£1,874,160
Creditors (> 1 year)£399,405£467,526£395,340£493,478£358,837£28,514
Net Current Assets£1,596,140
Net Assets£2,507,927£2,691,973£4,123,008£746,797£595,072£2,234,463
Shareholder Funds£2,507,927£2,691,973£4,123,008£746,797£595,072£2,234,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Registered office address changed
29 July 2026Registered office address changed
24 December 2025Confirmation statement with no updates24 December 2025
26 August 2025Total exemption full accounts31 December 2024
10 June 2025Registration of a charge
Show all recent filings

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