Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Ecology Solutions Group Limited
- Incorporated
- 17 March 2016 (10 years)
- Industry
- Environmental consulting activities (74901)
- Accounts type
- Audit exemption subsidiary
- Address
- Farncombe HouseFarncombe EstateBroadwayWorcestershireWR12 7LJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born June 1982 (44)
Director · Appointed 1 July 2024
Also at Xais-Pts Holdings Limited, Rammsanderson Training Ltd, Mason Evans Partnership (Holdings) Limited (proposed for strike-off) · more companies
British
Born January 1984 (42)
Director · Appointed 22 November 2022
British
Born December 1973 (52)
Gray, Thomas
Secretary · Appointed 4 June 2021
Officer history (11 former)
15 June 2026
15 June 2026
31 December 2024
1 July 2024
30 June 2024
30 June 2024
30 June 2024
30 June 2024
4 June 2024
Resigned Hadfield, Peter Michael as Director
4 June 2024
Resigned Saunders, Josef Daniel as Director
5 April 2024
4 March 2024
29 February 2024
20 November 2023
20 November 2023
22 November 2022
22 November 2022
22 November 2022
22 November 2022
4 June 2021
4 June 2021
4 June 2021
Appointed Gray, Thomas as Secretary
17 March 2016
17 March 2016
17 March 2016
Appointed Hadfield, Peter Michael as Director
17 March 2016
Appointed Saunders, Josef Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12505483
Holdings 2
Companies where Ecology Solutions Group Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
10 March 2020
10 March 2020
Ceased Margaret Anne Goodwin — Owns 50–75% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Aria Bidco Limited Owns 75–100% of shares
Aci Reports Ltd Owns 75–100% of shares
Ceimic Topco Limited Owns 75–100% of shares
Ceimic Bidco Limited Owns 75–100% of shares
Celt Bidco Limited Owns 75–100% of shares
Celtest Company Limited Owns 75–100% of shares
Cortex Topco Limited Owns 75–100% of shares
Cortex Bidco Limited Owns 75–100% of shares
Cansford Associates Limited Owns 75–100% of shares
Crater Topco Limited Owns 75–100% of shares
Crater Bidco Limited Owns 75–100% of shares
Code A Weld Group Ltd Owns 75–100% of shares
Ecology Bidco Limited Owns 75–100% of shares
Ecology Solutions Holdings Limited Owns 75–100% of shares
Ecology Solutions Group Limited This company Owns 75–100% of shares
Ews Bidco Limited Owns 75–100% of shares
Evolution Water Services Ltd. Owns 75–100% of shares
Export Topco Limited Owns 75–100% of shares
Export Bidco Limited Owns 75–100% of shares
Eville & Jones (Group) Limited Owns 75–100% of shares
FS Topco Limited Owns 75–100% of shares
Gold Bidco Limited Owns 75–100% of shares
Jhai Limited Owns 75–100% of shares
Isi Bidco Limited Owns 75–100% of shares
Bureau Technical Inspection Services Limited Owns 75–100% of shares
Statutory Inspections Ltd Owns 75–100% of shares
Jag Topco Limited Owns 75–100% of shares
Jag Bidco Limited Owns 75–100% of shares
Lab Partnership Limited Owns 75–100% of shares
Man Topco Limited Owns 75–100% of shares
Man Bidco Limited Owns 75–100% of shares
Cognizant Management Limited Owns 75–100% of shares
Mica Topco Limited Owns 75–100% of shares
Mica Bidco Limited Owns 75–100% of shares
South West Geotechnical Limited Owns 75–100% of shares
Mimas Topco Limited Owns 75–100% of shares
Mimas Bidco Limited Owns 75–100% of shares
The Iasme Consortium Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £869,848
- down £47,447 (5%)
- Cash
- £122
- up £52 (74%)
- Employees
- 4
- no change
- Debt Ratio
- 2%
- Current Ratio
- 40.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £273,848 |
| Current Assets | £611,203 |
| Debtors | £611,081 |
| Cash | £122 |
| Creditors (< 1 year) | £15,203 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £596,000 |
| Net Assets | £869,848 |
| Shareholder Funds | £869,848 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Accounts filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 18 June 2026 | Termination of appointment of a director |
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