Enviromesh Group Limited

Active08311796 Private limited company
Incorporated
29 November 2012 (13 years)
Previously known as
Enviromesh Limited (until 29 January 2016)
Shellco 134 Limited (until 26 June 2013)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Address
Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park
Off Fauld Lane
Tutbury
Burton-On-Trent
DE13 9HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born November 1988
Director · Appointed 25 October 2024
British
Born July 1997 (29)
Director · Appointed 25 October 2024
British
Born October 1986 (40)
Director · Appointed 25 October 2024
British
Born May 1982 (44)
Enviromesh Holdings Ltd
Corporate Director · Appointed 25 October 2024
Officer history (4 former)
25 October 2024
Resigned Stokes, Ritchy Alan Roger as Director
25 October 2024
Appointed Holmes, Ashley as Director
25 October 2024
Appointed Kennedy, Richard as Director
25 October 2024
Appointed Marsden, John as Director
25 October 2024
Appointed Enviromesh Holdings Ltd as Corporate Director
25 October 2024
Appointed Stokes, Jamie as Director
25 October 2024
Resigned Holmes, Neil Anthony as Director
4 November 2016
Resigned Lewis, John Arthur as Secretary
11 May 2016
Appointed Stokes, Ritchy Alan Roger as Director
11 May 2016
Resigned Farmer, Roger Denis as Director
28 August 2014
Appointed Lewis, John Arthur as Secretary
29 November 2012
Appointed Farmer, Roger Denis as Director
29 November 2012
Appointed Holmes, Neil Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15295944
Former controllers (3)
9 April 2024
Ceased Ritchy Alan Stokes — Owns 25–50% of shares
9 April 2024
Ceased Ritchy Alan Roger Stokes — Owns 25–50% of shares
9 April 2024
Ceased Neil Anthony Holmes — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Enviromesh Group Limited This company Owns 75–100% of shares
Cerana Limited Owns 75–100% of shares
Enviromesh Construct Limited Owns 75–100% of shares
Enviromesh Geotechnics Limited Owns 75–100% of shares
Enviromesh Limited Owns 75–100% of shares
Enviromesh Manufacturing Limited Owns 75–100% of shares

Financials

Net Assets
£1,748,723
Cash
£453,825
Employees
4
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,671,209 £2,012,363 £2,622,703 £3,035,326 £3,348,382 £1,748,723
Balance sheet detail
202420232022202120202019
Fixed Assets£1,794,547£1,793,036£1,956,640£1,676,529£1,664,292£1,466,286
Current Assets£1,070,152£1,914,758£1,314,628£1,142,942£468,072£384,923
Debtors£616,616£29,699£203,235
Cash£453,825£1,298,142£953,945£689,669£438,373£181,688
Creditors (< 1 year)£420,731£359,412£222,489£196,768£60,001£60,000
Creditors (> 1 year)£700,000£60,000£120,000
Net Current Assets£733,676£1,555,346£1,098,353£946,174£408,071£324,923
Net Assets£1,748,723£3,348,382£3,035,326£2,622,703£2,012,363£1,671,209
Shareholder Funds£3,348,382

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
12 November 2025Confirmation statement with no updates3 November 2025
24 September 2025Total exemption full accounts31 December 2024
31 March 2025Registered office address changed
22 November 2024Confirmation statement with updates3 November 2024
Show all recent filings

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