1Env Solutions Limited

Active08892086 Private limited company

Incorporated: 12 February 2014 (12 years)
Industry: Manufacture of other plastic products (22290)
Non-specialised wholesale trade (46900)
Directors: Philippe Keyeux
Serge Manzato
Pierre Samain
all 6 directors
Owned by: Vincent Samain
Accounts type: Full
Region: East of England
Address: 1 Env Group
Aviation Way
Southend On Sea
SS2 6UN

Website & contact details

Website: 1env.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 February 2027
Last conf. stmt: 12 February 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Keyeux, Philippe

Director · Appointed 29 October 2025

Belgian

Born March 1972 (54)

Manzato, Serge

Director · Appointed 29 October 2025

Belgian

Born October 1970 (56)

Samain, Pierre

Director · Appointed 29 October 2025

Belgian

Born December 1995 (30)

Samain, Vincent

Director · Appointed 29 October 2025

Belgian

Born January 1966 (60)

Anderson, Mark

Director · Appointed 1 June 2021

British

Born July 1975 (51)

Mendoza, James

Director · Appointed 1 April 2015

British

Born January 1984 (42)

Officer history (2 former)

29 October 2025

Appointed Keyeux, Philippe as Director

29 October 2025

Appointed Manzato, Serge as Director

29 October 2025

Appointed Samain, Pierre as Director

29 October 2025

Appointed Samain, Vincent as Director

29 October 2025

Resigned Lunn, Samantha as Director

29 October 2025

Resigned Lunn, Richard Anthony as Director

1 June 2021

Appointed Anderson, Mark as Director

1 March 2019

Appointed Lunn, Samantha as Director

1 April 2015

Appointed Mendoza, James as Director

12 February 2014

Appointed Lunn, Richard Anthony as Director

Ownership 1 active

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

Vincent Samain

Individual · Notified 29 October 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Belgian

Born January 1966 (60)

Former controllers (1)

29 October 2025

Ceased Richard Anthony Lunn — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £4,998,486
Cash: £303,095
Profit Before Tax: £1,921,449

Debt Ratio: 33%
Current Ratio: 2.5x
Return on Equity: 29%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£2,226,528	£2,052,522	£2,147,407	£2,614,074	£2,141,103	£648,772
Current Assets	£5,209,623	£8,633,893	£6,275,600	£5,180,363	£4,341,029	£3,076,642
Debtors	£2,658,238	£5,396,613	£2,364,946	£2,742,020	£2,268,019	£1,790,064
Cash	£303,095	£892,236	£1,745,901	£157,357	£394,086	£81,103
Creditors (< 1 year)	£2,071,632	£1,879,816	£1,295,083	£1,550,431	£1,578,613	£1,154,372
Creditors (> 1 year)	£0	£52,732	£61,714	£777,461	£830,035
Net Current Assets	£3,137,991	£6,754,077	£4,980,517	£3,629,932	£2,762,416	£1,922,270
Net Assets	£4,998,486	£8,440,175	£6,781,806	£5,255,673	£3,972,544	£2,463,528
Shareholder Funds	£4,998,486	£8,440,175	£6,781,806	£5,255,673	£3,972,544	£2,463,528

Turnover		£14,608,656	£11,823,690	£11,108,541	£11,081,934
Cost of Sales	£8,330,451	£9,997,360	£8,185,046	£7,583,632	£7,231,492
Gross Profit		£4,611,296	£3,638,644	£3,524,909	£3,850,442
Admin Expenses	£1,978,395	£2,197,176	£1,693,804	£1,856,407	£1,878,102
Staff Costs	£1,259,924	£1,351,800	£1,055,835	£1,086,493
Operating Profit		£2,414,120	£1,944,840	£1,668,502	£2,016,641
Profit Before Tax	£1,921,449	£2,424,331	£1,913,996	£1,643,206	£2,012,286
Tax	£471,583	£663,962	£285,863	£314,822	£373,270
Profit for Period	£1,449,866	£1,760,369	£1,628,133	£1,328,384	£1,639,016

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
8 May 2026	Full accounts	31 December 2025
2 March 2026	Confirmation statement with updates	12 February 2026	5
13 February 2026	Change of share class name or designation		2
12 November 2025	Cessation of a person with significant control		1
12 November 2025	Notification of a person with significant control		2