Envirokey Ltd

Active09146067 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
West Midlands
Address
Kelsall House
Stafford Park 1
Telford
TF3 3BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born June 1969 (57)
Director · Appointed 14 November 2023
British
Born May 1970 (56)
Officer history (7 former)
1 May 2025
Resigned Sullivan, John Terence as Secretary
1 May 2025
Resigned Sullivan, John Terence as Director
1 May 2025
Appointed Vincent, Philip James as Director
14 November 2023
Appointed Wakeley, Guy Richard as Director
14 November 2023
Appointed Sullivan, John Terence as Secretary
14 November 2023
Appointed Sullivan, John Terence as Director
14 November 2023
Resigned Dhillon, Belinder Kaur as Director
14 November 2023
Resigned Cooke, Julia Elizabeth as Director
14 November 2023
Resigned Dhillon, Belinder Kaur as Secretary
14 November 2023
Resigned O'Connor, Daniel Anthony as Director
15 March 2021
Resigned Dhillon, Harinder Singh as Director
15 March 2021
Appointed Dhillon, Belinder Kaur as Director
6 April 2020
Appointed Cooke, Julia Elizabeth as Director
31 January 2015
Appointed O'Connor, Daniel Anthony as Director
24 July 2014
Appointed Dhillon, Harinder Singh as Director
24 July 2014
Appointed Dhillon, Belinder Kaur as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11724465

Holdings 2

Companies where Envirokey Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
14 November 2023
Ceased Julia Elizabeth Cooke — Owns 25–50% of shares
14 November 2023
Ceased Envirokey Holdings Limited — Owns 25–50% of shares
14 November 2023
Ceased Daniel O'Connor — Owns 25–50% of shares
14 January 2020
Ceased Eurokey Holdings Limited — Owns 25–50% of shares
24 December 2019
Ceased Eurokey Recycling Limited — Owns 25–50% of shares

Financials

Cash
£40,416
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £788,315 £696,709 £747,354 £1,270,938
Balance sheet detail
2022202120202019
Fixed Assets£854,525£854,525£854,525
Current Assets£1,793,924£1,218,550£943,892£1,341,336
Debtors£1,753,508£1,190,824£468,000£1,333,619
Cash£40,416£27,726£475,892£7,717
Creditors (< 1 year)£1,377,511£1,325,721£1,101,708£1,407,546
Net Current Assets£416,413(£107,171)(£157,816)(£66,210)
Shareholder Funds£1,270,938£747,354£696,709£788,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Group of companies' accounts31 December 2025
3 August 2026Confirmation statement with no updates24 July 2026
15 December 2025Group of companies' accounts31 December 2024
6 August 2025Confirmation statement with no updates24 July 2025
14 May 2025Termination of appointment of a secretary
Show all recent filings

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