Environ Hoard Ltd

Active08875801 Private limited company
Incorporated
4 February 2014 (12 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Joseph Christopher Mckay
Owned by
Kelsay Harcourt Jones
Accounts type
Total exemption full
Region
North West
Address
Unit I Leyland Business Park
Centurion Way
Leyland
PR25 3GR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Kelsay Harcourt
Secretary · Appointed 4 February 2014
Director · Appointed 4 February 2014
British
Born July 1973 (53)
Mckay, Joseph Christopher
Director · Appointed 4 February 2014
British
Born August 1983 (43)
Director · Appointed 4 February 2014
British
Born January 1982 (44)
Officer history (1 former)
29 December 2024
Resigned Jones, Ian Phillip as Director
4 February 2014
Appointed Jones, Kelsay Harcourt as Secretary
4 February 2014
Appointed Jones, Kelsay Harcourt as Director
4 February 2014
Appointed Mckay, Joseph Christopher as Director
4 February 2014
Appointed Mckay, Robert Patrick as Director
4 February 2014
Appointed Jones, Ian Phillip as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (1)
29 December 2024
Ceased Ian Phillip Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Debtors£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts31 December 2025
9 February 2026Confirmation statement with updates4 February 2026
4 February 2026Change of details for a person with significant control
18 February 2025Confirmation statement with updates4 February 2025
12 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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