Envirotainer Ltd

Active07481555 Private limited company
Incorporated
4 January 2011 (15 years)
Previously known as
Va-Q-Tec Limited (until 20 December 2024)
Industry
Other transportation support activities (52290)
Directors
Anders Petter Liif
Johan Syrén
Owned by
Envirotainer AG
Accounts type
Full
Region
South East
Address
Unit B2 Loc8 Ashford Road
Hollingbourne
Maidstone
ME17 1WR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Liif, Anders Petter
Director · Appointed 25 May 2026
Swedish
Born August 1988 (38)
Syrén, Johan
Director · Appointed 19 December 2024
Swedish
Born August 1981 (45)
Corporate Secretary · Appointed 1 April 2017
Officer history (11 former)
25 May 2026
Appointed Liif, Anders Petter as Director
26 November 2025
Resigned Larsen, Sven Erik as Director
19 December 2024
Appointed Syrén, Johan as Director
19 December 2024
Resigned Kuhn, Joachim as Director
19 October 2023
Resigned Healy, Stephen Christopher as Director
3 March 2022
Appointed Healy, Stephen Christopher as Director
30 June 2021
Resigned Rappl, Roland as Director
1 March 2018
Appointed Rappl, Roland as Director
31 December 2017
Resigned Hoffmann, Christopher as Director
14 August 2017
Resigned Smith, Kevin Alexander as Director
22 June 2017
Resigned Hyde, Dominic Mbiganyi as Director
1 April 2017
Resigned Rooney, Fiona as Secretary
1 April 2017
Appointed Tc Kent Limited as Corporate Secretary
17 January 2017
Appointed Larsen, Sven Erik as Director
14 December 2016
Appointed Smith, Kevin Alexander as Director
28 June 2016
Resigned Anglin, Lauren as Secretary
28 June 2016
Appointed Rooney, Fiona as Secretary
2 July 2014
Appointed Kuhn, Joachim as Director
2 July 2014
Appointed Hoffmann, Christopher as Director
30 December 2013
Appointed Anglin, Lauren as Secretary
30 December 2013
Resigned Hyde, Dominic as Secretary
18 April 2012
Appointed Hyde, Dominic as Secretary
5 April 2012
Resigned Bridge Secretaries Limited as Corporate Secretary
4 January 2011
Appointed Bridge Secretaries Limited as Corporate Secretary
4 January 2011
Appointed Hyde, Dominic Mbiganyi as Director

Ownership 1 active

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

Envirotainer AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ag
Reg. no. Hrb 7368
Former controllers (6)
26 November 2025
Ceased Sven Erik Larsen — Has significant influence or control
19 December 2024
Ceased Stefan Dohmen — Has significant influence or control
19 December 2024
Ceased Joachim Kuhn — Has significant influence or control
30 June 2021
Ceased Roland Rappl — Has significant influence or control
31 December 2017
Ceased Christopher Hoffman — Has significant influence or control
22 June 2017
Ceased Dominic Mbiganyi Hyde — Has significant influence or control

Financials

Net Assets
£22,298,286
Cash
£8,034,249
Profit Before Tax
£7,186,305
Employees
42
Debt Ratio
40%
Current Ratio
2.0x
Return on Equity
23%
Balance sheet detail
2024
Fixed Assets£10,598,585
Current Assets£26,842,518
Debtors£18,475,191
Cash£8,034,249
Creditors (< 1 year)£13,100,442
Creditors (> 1 year)£1,744,485
Net Current Assets£13,742,076
Net Assets£22,298,286
Shareholder Funds£22,298,286

Filings 101

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
4 June 2026Appointment of a director
23 December 2025Confirmation statement with no updates22 December 2025
3 December 2025Termination of appointment of a director
3 December 2025Change of details for a person with significant control
Show all 101 filings

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