ENVIRONMENTAL ESSENTIALS (UK) LIMITED

Key Data

Status

Active

Company No.

05980634

Incorporation date

27/10/2006

Size

Total Exemption Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2006)

28/10/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (5 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/10/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (6 pages)

04/10/2024

Director's details changed for Mrs Jane Elizabeth Johnson on 2024-10-01

View PDF (2 pages)

04/10/2024

Director's details changed for Mr Lee David Johnson on 2024-10-01

View PDF (2 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/06/2024

Withdrawal of a person with significant control statement on 2024-06-20

View PDF (2 pages)

20/06/2024

Notification of Environmental Essentials (Uk) Holdings Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

25/01/2024

Termination of appointment of Karen Lesley Spence as a director on 2024-01-22

View PDF (1 pages)

25/01/2024

Termination of appointment of Wayne Alexander Edwin Spence as a director on 2024-01-22

View PDF (1 pages)

16/01/2024

Registration of charge 059806340003, created on 2024-01-15

View PDF (16 pages)

08/01/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (6 pages)

30/10/2023

Appointment of Mrs Jane Elizabeth Johnson as a director on 2023-10-01

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-27 with updates

View PDF (5 pages)

14/04/2022

Director's details changed for Wayne Alexander Edwin Spence on 2022-04-11

View PDF (2 pages)

13/04/2022

Director's details changed for Mr Lee David Johnson on 2022-04-11

View PDF (2 pages)

13/04/2022

Director's details changed for Karen Lesley Spence on 2022-04-11

View PDF (2 pages)

13/04/2022

Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE to Wood House Etruria Road Hanley Stoke on Trent Staffordshire ST1 5NQ on 2022-04-13

View PDF (1 pages)

22/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (5 pages)

11/05/2021

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

View PDF (9 pages)

04/11/2020

Confirmation statement made on 2020-10-27 with updates

View PDF (5 pages)

14/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (5 pages)

11/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

31/10/2018

Confirmation statement made on 2018-10-27 with updates

View PDF (5 pages)

23/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

27/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (5 pages)

06/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

07/08/2017

Registration of charge 059806340002, created on 2017-08-01

View PDF (21 pages)

15/12/2016

Director's details changed for Wayne Alexander Edwin Spence on 2016-07-22

View PDF (2 pages)

15/12/2016

Director's details changed for Karen Lesley Spence on 2016-07-22

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

23/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

24/02/2016

Previous accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

15/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

31/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

31/10/2014

Director's details changed for Karen Spence on 2014-10-31

View PDF (2 pages)

19/09/2014

Resolutions

View PDF (1 pages)

15/09/2014

Appointment of Wayne Alexander Edwin Spence as a director on 2014-07-18

View PDF (2 pages)

12/09/2014

Appointment of Karen Spence as a director on 2014-07-18

View PDF (2 pages)

13/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/08/2014

Change of share class name or designation

View PDF (2 pages)

13/08/2014

Statement of company's objects

View PDF (2 pages)

13/08/2014

Memorandum and Articles of Association

View PDF (19 pages)

13/08/2014

Resolutions

View PDF (2 pages)

24/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

20/06/2014

Termination of appointment of Apl Accountants Llp as a secretary on 2014-06-20

View PDF (1 pages)

17/06/2014

Registered office address changed from Ground Floor 3 Lakeside Festival Park Stoke-on-Trent ST1 5RY on 2014-06-17

View PDF (1 pages)

15/04/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (7 pages)

15/04/2014

Statement of company's objects

View PDF (2 pages)

15/04/2014

Resolutions

View PDF (24 pages)

17/12/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

26/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

26/11/2012

Secretary's details changed for Apl Accountants Llp on 2012-11-23

View PDF (2 pages)

26/11/2012

Director's details changed for Mr Lee David Johnson on 2012-06-01

View PDF (2 pages)

18/09/2012

Statement of capital following an allotment of shares on 2011-11-01

View PDF (4 pages)

18/09/2012

Change of share class name or designation

View PDF (2 pages)

15/12/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

01/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

23/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

24/02/2010

Registered office address changed from , Block B Unit 3 Trentham Business Quarter, Stanley Matthews Way Trentham Lakes South, Stoke on Trent, Staffordshire, ST4 8GA on 2010-02-24

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

03/12/2009

Secretary's details changed for Apl Accountants Llp on 2009-10-01

View PDF (1 pages)

29/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

17/02/2009

Return made up to 27/10/08; full list of members

View PDF (3 pages)

25/06/2008

Secretary's change of particulars / apl accountants LLP / 19/05/2008

View PDF (1 pages)

04/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

13/03/2008

Registered office changed on 13/03/2008 from, suite 5-6 alexandra house, 1 nelson place, newcastle under lyme, staffordshire, ST5 1EA

View PDF (1 pages)

26/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

18/01/2007

Registered office changed on 18/01/07 from: 3 cotterill drive, newcastle, ST5 8SN

View PDF (1 pages)

27/10/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

+84.85 % *

* during past year

Cash in Bank

£379,501.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
54
162.67K
-
0.00
205.30K
-

2022
68
539.11K
-
0.00
379.50K
-

2022
68
539.11K
-
0.00
379.50K
-

Employees

2022

Employees

68 26 % *

Net Assets(GBP)

539.11K £231.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

379.50K £84.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spence, Karen Lesley	Director	18/07/2014 - 22/01/2024	2
Spence, Wayne Alexander Edwin	Director	18/07/2014 - 22/01/2024	2
Johnson, Jane Elizabeth	Director	01/10/2023 - Present	8
Johnson, Lee David	Director	27/10/2006 - Present	8

Persons with Significant Control

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

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Description

About ENVIRONMENTAL ESSENTIALS (UK) LIMITED

ENVIRONMENTAL ESSENTIALS (UK) LIMITED is an(a) Active company incorporated on 27/10/2006 with the registered office located at Wood House Etruria Road, Hanley, Stoke On Trent, Staffordshire ST1 5NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL ESSENTIALS (UK) LIMITED?

ENVIRONMENTAL ESSENTIALS (UK) LIMITED is currently Active. It was registered on 27/10/2006 .

Where is ENVIRONMENTAL ESSENTIALS (UK) LIMITED located?

ENVIRONMENTAL ESSENTIALS (UK) LIMITED is registered at Wood House Etruria Road, Hanley, Stoke On Trent, Staffordshire ST1 5NQ.

What does ENVIRONMENTAL ESSENTIALS (UK) LIMITED do?

ENVIRONMENTAL ESSENTIALS (UK) LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does ENVIRONMENTAL ESSENTIALS (UK) LIMITED have?

ENVIRONMENTAL ESSENTIALS (UK) LIMITED had 68 employees in 2022.

What is the latest filing for ENVIRONMENTAL ESSENTIALS (UK) LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-27 with updates.