Enviroparks (Wales) Limited

Active07034699 Private limited company

Incorporated: 30 September 2009 (17 years)
Industry: Recovery of sorted materials (38320)
Directors: Philip Keith Emery
Richard Martin James Healey
Andrew Marshall Williams
all 4 directors
Owned by: Zeus Renewables Limited
Accounts type: Small
Region: Wales
Address: First Floor Offices Park Chambers
10 Hereford Road
Abergavenny
NP7 5PR

Website & contact details

Website: enviroparks.co.uk

Filing status

Accounts due: 29 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 10
Outstanding: 9
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Emery, Philip Keith

Director · Appointed 11 November 2016

Also at Fawley Efw Limited, Redruth Efw Limited, Zeus Renewables Finance PLC · more companies

British

Born October 1966 (60)

Healey, Richard Martin James

Director · Appointed 11 November 2016

Also at Fawley Efw Limited, Redruth Efw Limited, Inform Strategic Communications Limited · more companies

British

Born April 1978 (48)

Williams, Andrew Marshall

Director · Appointed 29 March 2015

Also at Enviroactive Limited, Enviroparks (Hirwaun) Limited, Envirotrade Ltd · more companies

Welsh

Born March 1963 (63)

Williams, David Robert

Director · Appointed 30 September 2009

Also at Enviroparks Operations Limited, Enviroparks Bond IV Limited, Enviroparks Bond Limited · more companies

Welsh

Born October 1960 (66)

Officer history (6 former)

31 March 2019

Resigned Bollington, Mark Andrew as Director

28 February 2019

Resigned Forshaw, Simon Nicholas as Director

11 November 2016

Appointed Healey, Richard Martin James as Director

11 November 2016

Appointed Forshaw, Simon Nicholas as Director

11 November 2016

Appointed Emery, Philip Keith as Director

25 September 2015

Resigned Corne, Stephen as Director

29 March 2015

Appointed Williams, Andrew Marshall as Director

29 March 2015

Appointed Bollington, Mark Andrew as Director

9 December 2014

Resigned Zant-Boer, Ian as Secretary

22 October 2014

Resigned Emary, Simon Paul as Director

10 September 2014

Appointed Corne, Stephen as Director

20 June 2011

Appointed Zant-Boer, Ian as Secretary

20 June 2011

Resigned Ings, Richard John as Secretary

30 September 2009

Appointed Ings, Richard John as Secretary

30 September 2009

Appointed Emary, Simon Paul as Director

30 September 2009

Appointed Williams, David Robert as Director

Ownership 1 active

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

Zeus Renewables Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 08247810

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Bidco 4 Limited

GB Partnerships Investments Limited Owns 25–50% of shares

G3S Living Limited Owns 50–75% of shares

GB Partnerships Limited Owns 75–100% of shares

Health Innovation Partners (Torbay and South Devon) Limited Owns 75–100% of shares

GBP Develop Limited Owns 75–100% of shares

Gbpartnerships (Edenbridge) Limited Owns 75–100% of shares

Gbprimarycare (SWH) Limited Has significant influence or control

South West Hampshire Estates Partnership Limited Owns 50–75% of shares

Gbprimarycare Limited Has significant influence or control

Prydium Limited Owns 50–75% of shares

Telford Ramparts Limited Owns 25–50% of shares

Gbpartnerships Holdings Limited Owns 25–50% of shares

Cass Design Limited Owns 75–100% of shares

DLP Planning Consulting Limited Owns 75–100% of shares

GBP Consult Limited Owns 75–100% of shares

Medusa Management Services Limited Owns 75–100% of shares

Provenio Law Limited Owns 25–50% of shares

Provenio Litigation LLP Holds 75–100% of voting rights

Zeus Renewables Ltd Owns 25–50% of shares

Enviroparks (Wales) Limited This company Owns 75–100% of shares

Biomax Fuels Ltd Owns 75–100% of shares

Enviroparks (Hirwaun) Limited Owns 75–100% of shares

Enviroparks Bond II Limited Owns 75–100% of shares

Enviroparks Bond Iii Limited Owns 75–100% of shares

Enviroparks Bond IV Limited Owns 75–100% of shares

Enviroparks Bond Limited Owns 75–100% of shares

Enviroparks Bond V Limited Owns 75–100% of shares

Enviroparks Community Liaison C.I.C. Owns 75–100% of shares

Enviroparks Operations Limited Owns 75–100% of shares

Envirotrade Ltd Owns 75–100% of shares

Redruth Efw Limited Owns 75–100% of shares

Zeus Renewables Finance PLC Owns 75–100% of shares

ZR International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash: £2,582
Employees: 3

Current Ratio: 0.2x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2020	2019
Fixed Assets	£5,155,863	£5,155,863		£5,155,911	£5,156,447	£5,187,646
Current Assets	£6,939,897	£6,908,331		£6,833,941	£6,835,050	£6,875,578
Debtors	£6,937,315	£6,905,702		£6,823,145	£6,807,918	£6,807,749
Cash	£2,582	£2,629		£10,796	£27,132	£67,829
Creditors (< 1 year)	£41,607,142	£39,409,358	£2,296,003	£1,836,933	£6,819,418	£4,886,286
Creditors (> 1 year)		£0	£35,027,210	£33,297,023	£26,037,152	£25,538,604
Net Current Assets	(£34,667,245)	(£32,501,027)		£4,997,008	£15,632	£1,989,292
Net Assets		(£27,345,164)		(£23,144,104)	(£20,865,073)	(£18,361,666)
Shareholder Funds	(£29,511,382)	(£27,345,164)		(£23,144,104)	(£20,865,073)	(£18,361,666)