Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Egniol Consulting Limited
- Incorporated
- 8 August 2008 (18 years)
- Previously known as
- Egniol Environmental Limited (until 10 July 2020)Buildassure Limited (until 27 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Remediation activities and other waste management services (39000) specialised design activities (74100)Environmental consulting activities (74901)
- Directors
- Daniel ShoesmithAndrew Kempson Williams-Owen
- Owned by
- Andrew Kempson Williams-OwenPeter Derek Dilworth
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 7Ash Court Fford Y LlynParc MenaiBangorLL57 4DF
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Shoesmith, Daniel
Director · Appointed 1 June 2026
British
Born February 1977 (49)
Williams-Owen, Andrew Kempson
Director · Appointed 4 September 2009
British
Born November 1968
Director · Appointed 8 August 2008
British
Born February 1957 (69)
Officer history (7 former)
1 June 2026
Appointed Shoesmith, Daniel as Director
1 January 2026
Resigned Shoesmith, Daniel Edward as Director
1 February 2024
Appointed Shoesmith, Daniel Edward as Director
1 August 2022
Resigned Wolstencroft, David Alexander as Director
7 October 2014
24 June 2013
27 January 2012
Resigned Jones, Colin as Director
1 December 2009
Appointed Wolstencroft, David Alexander as Director
4 September 2009
Appointed Williams-Owen, Andrew Kempson as Director
4 September 2009
Appointed Jones, Colin as Director
31 July 2009
Resigned Mcgee, Dermot Peter as Director
8 August 2008
8 August 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
8 August 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
8 August 2008
Appointed Waterlow Nominees Limited as Corporate Director
8 August 2008
Resigned Waterlow Nominees Limited as Corporate Director
8 August 2008
Appointed Mcgee, Dermot Peter as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Kempson Williams-Owen
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1957 (69)
Holdings 1
Companies where Egniol Consulting Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £790,837
- Cash
- £58,993
- Employees
- 44
- Debt Ratio
- 64%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £337,052 | £286,756 | £251,755 | £308,625 | £339,316 | £324,859 |
| Current Assets | £1,857,644 | £1,795,784 | £1,812,843 | £1,456,973 | £1,485,723 | £1,141,851 |
| Debtors | £1,798,651 | £1,685,729 | £1,767,896 | £1,422,032 | £1,389,615 | £830,243 |
| Cash | £58,993 | £110,055 | £44,947 | £34,941 | £96,108 | £311,608 |
| Creditors (< 1 year) | £1,284,076 | £1,292,673 | £1,492,165 | £1,320,866 | £1,218,321 | £709,810 |
| Creditors (> 1 year) | £101,710 | £139,445 | £230,470 | £338,705 | £437,050 | £425,697 |
| Net Current Assets | £573,568 | £503,111 | £320,678 | £136,107 | £267,402 | £432,041 |
| Net Assets | £790,837 | £636,129 | £336,634 | £100,069 | £158,258 | £323,052 |
| Shareholder Funds | £790,837 | £636,129 | £336,634 | £100,069 | £158,258 | £323,052 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Appointment of a director | |||
| 21 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 March 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 3 March 2026 | Termination of appointment of a director | |||
| 19 April 2025 | Total exemption full accounts | 31 December 2024 |
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