ECOLOGY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05276191

Incorporation date

02/11/2004

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2004)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

11/11/2025

Change of details for Ecology Solutions Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

09/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

22/07/2025

Registration of charge 052761910004, created on 2025-07-18

View PDF (78 pages)

16/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

08/10/2024

Registration of charge 052761910003, created on 2024-10-07

View PDF (40 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

18/07/2024

Satisfaction of charge 052761910002 in full

View PDF (4 pages)

15/07/2024

Termination of appointment of Paul Barry as a director on 2024-06-30

View PDF (1 pages)

15/07/2024

Termination of appointment of Thomas Gray as a director on 2024-06-30

View PDF (1 pages)

15/07/2024

Termination of appointment of Gaynor Lloyd as a director on 2024-06-30

View PDF (1 pages)

15/07/2024

Termination of appointment of Marc Bryan Owen as a director on 2024-06-30

View PDF (1 pages)

15/07/2024

Appointment of Mr Babak Fardaghaie as a director on 2024-07-01

View PDF (2 pages)

20/06/2024

Termination of appointment of Peter Hadfield as a director on 2024-06-04

View PDF (1 pages)

20/06/2024

Termination of appointment of Josef Saunders as a director on 2024-06-04

View PDF (1 pages)

12/04/2024

Termination of appointment of Dominic Carl Farmer as a director on 2024-04-05

View PDF (1 pages)

12/04/2024

Termination of appointment of Karl David Goodbun as a director on 2024-03-11

View PDF (1 pages)

19/03/2024

Appointment of Eugenie Christine Regan as a director on 2024-03-04

View PDF (2 pages)

01/03/2024

Termination of appointment of Timothy John Goodwin as a director on 2024-02-29

View PDF (1 pages)

29/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

29/11/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

06/06/2023

Registration of charge 052761910002, created on 2023-06-05

View PDF (24 pages)

12/01/2023

Satisfaction of charge 052761910001 in full

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

24/11/2022

Appointment of Mr Stuart Leslie Abbs as a director on 2022-11-22

View PDF (2 pages)

24/11/2022

Appointment of Mrs Gaynor Lloyd as a director on 2022-11-22

View PDF (2 pages)

24/11/2022

Appointment of Marc Bryan Owen as a director on 2022-11-22

View PDF (2 pages)

24/11/2022

Appointment of Thomas Gray as a director on 2022-11-22

View PDF (2 pages)

22/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with no updates

View PDF (3 pages)

08/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/08/2021

Resolutions

View PDF (1 pages)

26/08/2021

Memorandum and Articles of Association

View PDF (29 pages)

11/08/2021

Registration of charge 052761910001, created on 2021-08-05

View PDF (18 pages)

03/08/2021

Termination of appointment of Dominic Carl Farmer as a secretary on 2021-06-04

View PDF (1 pages)

14/06/2021

Appointment of Thomas Gray as a secretary on 2021-06-04

View PDF (2 pages)

11/06/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

11/06/2021

Appointment of Paul Barry as a director on 2021-06-04

View PDF (2 pages)

11/06/2021

Appointment of David George Harrison as a director on 2021-06-04

View PDF (2 pages)

26/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

18/11/2020

Confirmation statement made on 2020-11-17 with no updates

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

21/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (10 pages)

05/12/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

09/11/2018

Appointment of Mr Simon Taber as a director on 2018-11-05

View PDF (2 pages)

06/09/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

17/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

16/11/2017

Appointment of Mr Peter Hadfield as a director on 2017-11-15

View PDF (2 pages)

16/11/2017

Appointment of Mr Josef Saunders as a director on 2017-11-15

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

07/11/2017

Cessation of Timothy John Goodwin as a person with significant control on 2016-04-06

View PDF (1 pages)

07/11/2017

Notification of Ecology Solutions Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

08/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

17/02/2016

Appointment of Karl David Goodbun as a director on 2016-01-01

View PDF (3 pages)

11/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

04/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

20/08/2014

Registered office address changed from Crossmays House the Square Stow on the Wold Gloucester Gloucestershire GL54 1AB to Farncombe House Farncombe Estate Broadway Worcestershire WR12 7LJ on 2014-08-20

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

25/06/2013

Registered office address changed from the Cokenach Estate Barkway Royston Hertfordshire SG8 8DL on 2013-06-25

View PDF (2 pages)

19/06/2013

Registered office address changed from Crossways House, the Square Stow on the Wold Gloucestershire GL54 1AB on 2013-06-19

View PDF (2 pages)

17/06/2013

Statement of capital on 2013-06-17

View PDF (4 pages)

17/06/2013

Solvency statement dated 03/06/13

View PDF (1 pages)

17/06/2013

Resolutions

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (5 pages)

04/09/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

22/11/2011

Director's details changed for Timothy John Goodwin on 2011-11-02

View PDF (2 pages)

22/11/2011

Director's details changed for Dominic Carl Farmer on 2011-11-02

View PDF (2 pages)

22/11/2011

Secretary's details changed for Dominic Carl Farmer on 2011-11-02

View PDF (1 pages)

24/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

30/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (6 pages)

27/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

13/11/2009

Div

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (8 pages)

13/11/2009

Director's details changed for Timothy John Goodwin on 2009-10-01

View PDF (2 pages)

13/11/2009

Director's details changed for Dominic Carl Farmer on 2009-10-01

View PDF (2 pages)

27/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

22/12/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

22/12/2008

Director and secretary's change of particulars / dominic farmer / 01/11/2008

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

03/04/2008

Location of register of members

View PDF (1 pages)

03/04/2008

Location of register of members

View PDF (1 pages)

14/11/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

09/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

11/06/2007

Ad 30/11/06--------- £ si 35@1=35 £ ic 65/100

View PDF (2 pages)

11/06/2007

Ad 01/12/05--------- £ si 64@1

View PDF (2 pages)

01/12/2006

Return made up to 02/11/06; full list of members

View PDF (3 pages)

01/12/2006

Registered office changed on 01/12/06 from: crossway house the square stow on the wold gloucestershire GL54 1AD

View PDF (1 pages)

05/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

17/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2006

Registered office changed on 09/01/06 from: the old granary, brooklands broughton newport pagnell buckinghamshire MK16 0HU

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/12/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

16/03/2005

New secretary appointed;new director appointed

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (1 pages)

03/03/2005

Location of register of members

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
68
4.20M
-
0.00
658.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fardaghaie, Babak	Director	01/07/2024 - Present	69
Barry, Paul	Director	04/06/2021 - 30/06/2024	205
Gray, Thomas	Director	22/11/2022 - 30/06/2024	189
Hadfield, Peter	Director	15/11/2017 - 04/06/2024	9
Mr Karl David Goodbun	Director	01/01/2016 - 11/03/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ECOLOGY SOLUTIONS LIMITED

ECOLOGY SOLUTIONS LIMITED is an(a) Active company incorporated on 02/11/2004 with the registered office located at Farncombe House, Farncombe Estate, Broadway, Worcestershire WR12 7LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOLOGY SOLUTIONS LIMITED?

ECOLOGY SOLUTIONS LIMITED is currently Active. It was registered on 02/11/2004 .

Where is ECOLOGY SOLUTIONS LIMITED located?

ECOLOGY SOLUTIONS LIMITED is registered at Farncombe House, Farncombe Estate, Broadway, Worcestershire WR12 7LJ.

What does ECOLOGY SOLUTIONS LIMITED do?

ECOLOGY SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECOLOGY SOLUTIONS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.