Environmental Group Limited

Active10439076 Private limited company
Incorporated
20 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Aspect House
Honywood Road
Basildon
SS14 3DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2016
British
Born May 1961 (65)
Director · Appointed 6 December 2016
British
Born August 1971 (55)
Director · Appointed 1 December 2016
British
Born October 1964 (62)
Smith, Antony Paul
Director · Appointed 20 October 2016
British
Born November 1970
Officer history (3 former)
10 July 2024
Resigned Wickins, Darren Wayne as Director
6 January 2023
Appointed Wickins, Darren Wayne as Director
11 April 2019
Resigned Mullins, Philip Brendan as Director
15 February 2019
Resigned Gardner, Graham Andrew as Director
1 March 2017
Appointed Gardner, Graham Andrew as Director
6 December 2016
Appointed Foster, Craig Henry John as Director
6 December 2016
Appointed Lawrence, Gavin James as Director
6 December 2016
Appointed Mullins, Philip Brendan as Director
1 December 2016
Appointed Beglan, Grant Martin Eugene as Director
20 October 2016
Appointed Smith, Antony Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13923566
Former controllers (1)
30 May 2025
Ceased Antony Paul Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
(£162,188)
Employees
4
Current Ratio
0.0x
Return on Equity
-30%

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £707,779 £545,591
Balance sheet detail
20252024
Fixed Assets£18,500,000
Current Assets£142,553£143,483
Cash£930
Creditors (< 1 year)£7,701,794£6,098,062
Creditors (> 1 year)£10,395,168£11,837,642
Net Current Assets(£7,559,241)(£5,954,579)
Shareholder Funds£545,591£707,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Group of companies' accounts31 March 2025
10 October 2025Confirmation statement with updates9 October 2025
9 June 2025Resolutions
6 June 2025Memorandum and Articles of Association
5 June 2025Cessation of a person with significant control
Show all recent filings

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