Environtec Group Limited

Active11437508 Private limited company
Incorporated
28 June 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
East Midlands
Address
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1981 (45)
Director · Appointed 1 March 2025
British
Born October 1976 (50)
Cashmore, Simon John
Director · Appointed 1 March 2025
British
Born April 1970 (56)
Director · Appointed 28 June 2018
British
Born June 1977 (49)
Director · Appointed 28 June 2018
British
Born February 1978 (48)
Director · Appointed 28 June 2018
British
Born June 1975 (51)
Officer history (2 former)
12 July 2026
Resigned Bratton, Daniel James as Director
1 June 2026
Appointed Scott, Daniel Richard as Director
1 March 2025
Appointed Abley, Simon John as Director
1 March 2025
Appointed Cashmore, Simon John as Director
1 March 2025
Appointed Bratton, Daniel James as Director
1 March 2025
Resigned Dennis, Matthew Page as Director
28 June 2018
Appointed Mcguire, Daniel as Director
28 June 2018
Appointed Price, Ricci James Steward as Director
28 June 2018
Appointed Shaw, Paul Richard as Director
28 June 2018
Appointed Dennis, Matthew Page as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14310347

Holdings 1

Companies where Environtec Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 March 2025
Ceased Matthew Page Dennis — Owns 25–50% of shares
1 March 2025
Ceased Paul Richard Shaw — Owns 25–50% of shares

Financials

Employees
212

Trend

Employees
0 200 400 2019 2020 2021 2022 2023 235 246 226 220 212
Balance sheet detail
20232022202120202019
Fixed Assets£4,000,000£4,000,000£4,000,000£4,000,000
Current Assets£419£460
Debtors£0£135£550
Cash£419£325
Creditors (< 1 year)£2,757,618£2,757,672£2,753,268£1,961,844£1,825,629
Creditors (> 1 year)£0£872,246£986,582
Net Current Assets(£2,757,253)(£2,752,808)(£1,961,294)(£1,825,629)
Net Assets£1,247,192£1,166,460£1,187,789
Shareholder Funds£1,242,747£1,247,192£1,166,460£1,187,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a director
23 June 2026Appointment of a director
8 January 2026Confirmation statement with no updates31 December 2025
31 October 2025Satisfaction of a charge in full
22 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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