North Star Environmental Ltd

Active07948744 Private limited company
Incorporated
14 February 2012 (14 years)
Industry
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Environmental consulting activities (74901)
Directors
Benjamin Albert Richards
Accounts type
Total exemption full
Region
Wales
Address
Navigation House Rowleys Park
Evans Way
Shotton
CH5 1QJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born June 1986 (40)
Richards, Benjamin Albert
Director · Appointed 14 February 2012
British
Born November 1979
Officer history (6 former)
9 February 2026
Appointed Hall, Jamie John as Director
9 February 2026
Resigned Richards, Leanne as Director
1 April 2021
Appointed Richards, Leanne as Director
1 December 2019
Resigned Richards, Leanne as Director
1 December 2019
Resigned Crocker, Daniel as Director
31 January 2019
Resigned Ferguson, Ryan as Director
11 July 2018
Appointed Crocker, Daniel as Director
11 July 2018
Appointed Ferguson, Ryan as Director
16 January 2017
Resigned Auria@wimpole Street Ltd as Corporate Secretary
23 February 2015
Appointed Auria@wimpole Street Ltd as Corporate Secretary
1 March 2014
Appointed Richards, Leanne as Director
1 March 2014
Resigned Burns, Karak Liam as Director
14 February 2012
Appointed Richards, Benjamin Albert as Director
14 February 2012
Appointed Burns, Karak Liam as Director

Ownership 1 active

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

Corporate entity · Notified 9 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16889189

Holdings 1

Companies where North Star Environmental Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 February 2026
Ceased Leanne Richards — Owns 25–50% of shares
9 February 2026
Ceased Benjamin Albert Richards — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£553,246
Cash
£3,893
Debt Ratio
74%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £37,092 £61,171 £240,769 £362,406 £436,790 £553,246
Balance sheet detail
202520242023202220212020
Fixed Assets£183,148£224,420£247,021£288,298£188,358£209,965
Current Assets£1,906,848£1,696,575£1,335,319£955,610£880,344£593,769
Debtors£1,899,575£1,688,856£1,250,162£949,115£870,411£586,328
Cash£3,893£4,339£81,917£3,395£7,083£7,441
Creditors (< 1 year)£1,167,115£1,040,716£714,576£660,116£676,039£539,896
Creditors (> 1 year)£328,149£391,685£449,753£291,946£303,263£197,248
Net Current Assets£739,733£655,859£620,743£295,494£204,305£53,873
Net Assets£553,246£436,790£362,406£240,769£61,171£37,092
Shareholder Funds£553,246£436,790£362,406£240,769£61,171£37,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Satisfaction of a charge in full
11 May 2026Registration of a charge
3 March 2026Memorandum and Articles of Association
3 March 2026Resolutions
2 March 2026Confirmation statement with updates27 February 2026
Show all recent filings

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