ENVIRON SAFETY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05156793

Incorporation date

17/06/2004

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 17/06/2004)

03/03/2026

Satisfaction of charge 051567930006 in full

View PDF (1 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (44 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (11 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (2 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (48 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (10 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (45 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (9 pages)

22/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a small company made up to 2022-05-31

View PDF (11 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

24/02/2022

Accounts for a small company made up to 2021-05-31

View PDF (10 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

08/02/2021

Accounts for a small company made up to 2020-05-31

View PDF (9 pages)

23/11/2020

Satisfaction of charge 051567930005 in full

View PDF (1 pages)

23/11/2020

Satisfaction of charge 051567930004 in full

View PDF (1 pages)

25/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a small company made up to 2019-05-31

View PDF (7 pages)

13/08/2019

Termination of appointment of Gavin Louis Leverett as a secretary on 2019-08-12

View PDF (1 pages)

13/08/2019

Appointment of Mr Michael Robert Saunders as a director on 2019-08-12

View PDF (2 pages)

13/08/2019

Appointment of Mr Michael Robert Saunders as a secretary on 2019-08-12

View PDF (2 pages)

13/08/2019

Termination of appointment of Gavin Louis Leverett as a director on 2019-08-12

View PDF (1 pages)

29/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

07/02/2019

Accounts for a small company made up to 2018-05-31

View PDF (7 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

11/06/2018

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

View PDF (2 pages)

16/11/2017

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

10/07/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

01/03/2017

Full accounts made up to 2016-05-31

View PDF (10 pages)

19/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/05/16

View PDF (1 pages)

19/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/05/16

View PDF (3 pages)

30/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

30/06/2016

Appointment of Mr David Nicholas Bastow as a director on 2016-06-15

View PDF (2 pages)

15/02/2016

Full accounts made up to 2015-05-31

View PDF (19 pages)

08/07/2015

Registration of charge 051567930006, created on 2015-06-30

View PDF (61 pages)

07/07/2015

Registration of charge 051567930005, created on 2015-06-30

View PDF (58 pages)

06/07/2015

Registration of charge 051567930004, created on 2015-06-30

View PDF (57 pages)

01/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

13/11/2014

Full accounts made up to 2014-05-31

View PDF (18 pages)

14/08/2014

Appointment of Mr Gavin Louis Leverett as a director on 2014-07-28

View PDF (2 pages)

14/08/2014

Appointment of Mr Gavin Louis Leverett as a secretary on 2014-07-28

View PDF (2 pages)

14/08/2014

Termination of appointment of Leigh Jon Churchill as a director on 2014-07-28

View PDF (1 pages)

14/08/2014

Termination of appointment of Leigh Jon Churchill as a secretary on 2014-07-28

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

01/07/2014

Memorandum and Articles of Association

View PDF (21 pages)

24/06/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

19/06/2014

Resolutions

View PDF (3 pages)

09/06/2014

Registration of charge 051567930003

View PDF (25 pages)

07/10/2013

Full accounts made up to 2013-05-31

View PDF (17 pages)

03/10/2013

Director's details changed for Mr Leigh Jon Churchill on 2013-10-03

View PDF (2 pages)

03/10/2013

Director's details changed for Mr Trevor John Wragg on 2013-10-03

View PDF (2 pages)

03/10/2013

Secretary's details changed for Mr Leigh Jon Churchill on 2013-10-03

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

05/03/2013

Full accounts made up to 2012-05-31

View PDF (18 pages)

08/08/2012

Termination of appointment of Gavin Colclough as a director

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

28/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (9 pages)

28/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

28/06/2011

Termination of appointment of Paul Alvey as a director

View PDF (1 pages)

06/06/2011

Resolutions

View PDF (22 pages)

06/12/2010

Accounts for a small company made up to 2010-05-31

View PDF (9 pages)

30/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

30/06/2010

Director's details changed for Paul John Alvey on 2010-06-17

View PDF (2 pages)

20/10/2009

Accounts for a small company made up to 2009-05-31

View PDF (9 pages)

30/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

21/01/2009

Accounts for a small company made up to 2008-05-31

View PDF (9 pages)

16/09/2008

Return made up to 17/06/08; full list of members

View PDF (5 pages)

04/09/2008

Location of debenture register

View PDF (1 pages)

04/09/2008

Registered office changed on 04/09/2008 from south grove house south grove rotherham south yorkshire S60 2AF

View PDF (1 pages)

04/09/2008

Location of register of members

View PDF (1 pages)

04/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

24/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

31/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

10/01/2008

£ ic 5000/3250 19/12/07 £ sr 1750@1=1750

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

28/12/2007

Resolutions

View PDF (8 pages)

18/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

09/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2007

Location of register of members

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (8 pages)

02/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (9 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

13/06/2006

Registered office changed on 13/06/06 from: 54 brown street masbrough rotherham south yorkshire S60 1JY

View PDF (1 pages)

22/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (7 pages)

26/08/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

24/06/2005

New director appointed

View PDF (2 pages)

06/04/2005

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

10/08/2004

Ad 22/06/04--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/06/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
3
16.96K
-
0.00
-
-

2022
3
11.90K
-
0.00
-
-

2022
3
11.90K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

11.90K £-29.80 % *

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
Wragg, Trevor John	Director	22/06/2004 - Present	30
Saunders, Michael Robert	Director	12/08/2019 - Present	14
Churchill, Leigh Jon	Director	01/06/2005 - 28/07/2014	70
Churchill, Leigh Jon	Secretary	22/06/2004 - 28/07/2014	12
Bastow, David Nicholas	Director	15/06/2016 - Present	1

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ENVIRON SAFETY MANAGEMENT LIMITED

ENVIRON SAFETY MANAGEMENT LIMITED is an(a) Active company incorporated on 17/06/2004 with the registered office located at South Grove House, South Grove, Rotherham, South Yorkshire S60 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRON SAFETY MANAGEMENT LIMITED?

ENVIRON SAFETY MANAGEMENT LIMITED is currently Active. It was registered on 17/06/2004 .

Where is ENVIRON SAFETY MANAGEMENT LIMITED located?

ENVIRON SAFETY MANAGEMENT LIMITED is registered at South Grove House, South Grove, Rotherham, South Yorkshire S60 2AF.

What does ENVIRON SAFETY MANAGEMENT LIMITED do?

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

How many employees does ENVIRON SAFETY MANAGEMENT LIMITED have?

ENVIRON SAFETY MANAGEMENT LIMITED had 3 employees in 2022.

What is the latest filing for ENVIRON SAFETY MANAGEMENT LIMITED?

The latest filing was on 03/03/2026: Satisfaction of charge 051567930006 in full.