Addfield Environmental Systems Limited

Active06516522 Private limited company
Incorporated
27 February 2008 (18 years)
Industry
Manufacture of ovens, furnaces and furnace burners (28210)
Accounts type
Full
Region
West Midlands
Address
Unit 9
Zone 4
Burntwood Business Park
Burntwood
WS7 3XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2023
British
Born May 1984 (42)
Director · Appointed 20 April 2023
British
Born July 1985 (41)
Director · Appointed 28 February 2023
British
Born February 1962 (64)
Director · Appointed 28 February 2023
British
Born September 1964 (62)
Officer history (11 former)
20 April 2023
Appointed Carr, Derek as Director
20 April 2023
Appointed Grant, James Ewan as Director
28 February 2023
Resigned Smith, Andrew Peter as Director
28 February 2023
Appointed Penney, Christopher James Affleck as Director
28 February 2023
Resigned Grant, James as Director
28 February 2023
Resigned Lloyd, Karen Elizabeth as Director
28 February 2023
Resigned Lloyd, Steven Andrew as Director
28 February 2023
Resigned Carr, Derek as Director
28 February 2023
Appointed Esse, Anthony Geoffrey David as Director
28 February 2023
Resigned Lloyd, Karen Elizabeth as Secretary
28 February 2019
Appointed Grant, James as Director
29 November 2016
Appointed Lloyd, Karen Elizabeth as Director
29 November 2016
Appointed Smith, Andrew Peter as Director
29 September 2015
Appointed Carr, Derek as Director
1 September 2009
Appointed Lloyd, Karen Elizabeth as Secretary
1 September 2009
Appointed Lloyd, Steven Andrew as Director
1 September 2009
Resigned Smith, Andrew Peter as Secretary
1 September 2009
Resigned Emery, Mary Elizabeth as Director
1 September 2009
Resigned Smith, Andrew Peter as Director
27 February 2008
Appointed Temple Secretaries Limited as Corporate Secretary
27 February 2008
Resigned Temple Secretaries Limited as Corporate Secretary
27 February 2008
Appointed Company Directors Limited as Corporate Director
27 February 2008
Resigned Company Directors Limited as Corporate Director
27 February 2008
Appointed Smith, Andrew Peter as Secretary
27 February 2008
Appointed Emery, Mary Elizabeth as Director
27 February 2008
Appointed Smith, Andrew Peter 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 (1)
28 February 2023
Ceased Steven Andrew Lloyd — Owns 75–100% of shares

Financials

Net Assets
£839,922
down £757,320 (47%)
Cash
£486,764
down £232,433 (32%)
Employees
59
up 18 (44%)
Debt Ratio
75%
Current Ratio
1.3x
Balance sheet detail
2019
Fixed Assets£223,081
Current Assets£3,070,990
Debtors£2,169,249
Cash£486,764
Creditors (< 1 year)£2,448,524
Creditors (> 1 year)£5,625
Net Current Assets£622,466
Net Assets£839,922
Shareholder Funds£839,922

What Addfield Environmental Systems say about themselves

“Addfield manufacture the most efficient & robust incinerators on the worldwide market. Our machines are renowned for their Craftsmanship & build quality..”

— from addfield.com

Filings 80

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
26 March 2026Confirmation statement with no updates27 February 2026
25 March 2026Replacement filing for the appointment of a director
22 September 2025Full accounts31 December 2024
27 February 2025Confirmation statement with no updates27 February 2025
Show all 80 filings

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