ENVIRONMENTAL GROUP LIMITED

Key Data

Status

Active

Company No.

10439076

Incorporation date

20/10/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2016)

10/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (40 pages)

10/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (5 pages)

09/06/2025

Resolutions

View PDF (1 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (11 pages)

05/06/2025

Cessation of Antony Paul Smith as a person with significant control on 2025-05-30

View PDF (1 pages)

05/06/2025

Notification of Environmental Group Holdings Limited as a person with significant control on 2025-05-30

View PDF (2 pages)

08/05/2025

Registration of charge 104390760011, created on 2025-05-02

View PDF (42 pages)

06/05/2025

Satisfaction of charge 104390760003 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge 104390760004 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge 104390760005 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge 104390760006 in full

View PDF (1 pages)

06/05/2025

Satisfaction of charge 104390760007 in full

View PDF (1 pages)

02/05/2025

Registration of charge 104390760010, created on 2025-05-02

View PDF (35 pages)

13/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (37 pages)

14/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

10/07/2024

Termination of appointment of Darren Wayne Wickins as a director on 2024-07-10

View PDF (1 pages)

13/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

06/01/2023

Appointment of Mr Darren Wayne Wickins as a director on 2023-01-06

View PDF (2 pages)

16/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

13/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (39 pages)

04/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

03/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

23/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

21/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

11/04/2019

Termination of appointment of Philip Brendan Mullins as a director on 2019-04-11

View PDF (1 pages)

15/02/2019

Termination of appointment of Graham Andrew Gardner as a director on 2019-02-15

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

24/07/2018

Group of companies' accounts made up to 2018-03-31

View PDF (37 pages)

14/06/2018

Previous accounting period extended from 2017-10-31 to 2018-03-31

View PDF (1 pages)

31/10/2017

Registration of charge 104390760008, created on 2017-10-24

View PDF (17 pages)

31/10/2017

Registration of charge 104390760009, created on 2017-10-24

View PDF (17 pages)

25/10/2017

Registration of charge 104390760006, created on 2017-10-24

View PDF (12 pages)

25/10/2017

Registration of charge 104390760007, created on 2017-10-24

View PDF (14 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (5 pages)

14/03/2017

Appointment of Mr Graham Andrew Gardner as a director on 2017-03-01

View PDF (2 pages)

07/02/2017

Resolutions

View PDF (35 pages)

07/02/2017

Notice of Restriction on the Company's Articles

View PDF (2 pages)

06/02/2017

Statement of capital following an allotment of shares on 2017-01-10

View PDF (8 pages)

06/02/2017

Statement of capital following an allotment of shares on 2017-01-10

View PDF (8 pages)

18/01/2017

Registration of charge 104390760003, created on 2017-01-10

View PDF (13 pages)

18/01/2017

Registration of charge 104390760005, created on 2017-01-10

View PDF (22 pages)

18/01/2017

Registration of charge 104390760004, created on 2017-01-10

View PDF (23 pages)

16/01/2017

Registration of charge 104390760002, created on 2017-01-10

View PDF (37 pages)

16/01/2017

Registration of charge 104390760001, created on 2017-01-10

View PDF (38 pages)

09/12/2016

Appointment of Mr Philip Brendan Mullins as a director on 2016-12-06

View PDF (2 pages)

09/12/2016

Appointment of Mr Gavin James Lawrence as a director on 2016-12-06

View PDF (2 pages)

09/12/2016

Appointment of Mr Craig Henry John Foster as a director on 2016-12-06

View PDF (2 pages)

01/12/2016

Appointment of Mr Grant Martin Eugene Beglan as a director on 2016-12-01

View PDF (2 pages)

04/11/2016

Director's details changed for Mr Smith Paul Smith on 2016-10-25

View PDF (4 pages)

20/10/2016

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beglan, Grant Martin Eugene	Director	01/12/2016 - Present	27
Smith, Antony Paul	Director	20/10/2016 - Present	12
Wickins, Darren Wayne	Director	06/01/2023 - 10/07/2024	9
Mullins, Philip Brendan	Director	06/12/2016 - 11/04/2019	10
Lawrence, Gavin James	Director	06/12/2016 - Present	7

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

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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Category:

Mixed farming

Comp. code:

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

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ENVIRONMENTAL GROUP LIMITED

ENVIRONMENTAL GROUP LIMITED is an(a) Active company incorporated on 20/10/2016 with the registered office located at Aspect House, Honywood Road, Basildon SS14 3DS. 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 ENVIRONMENTAL GROUP LIMITED?

ENVIRONMENTAL GROUP LIMITED is currently Active. It was registered on 20/10/2016 .

Where is ENVIRONMENTAL GROUP LIMITED located?

ENVIRONMENTAL GROUP LIMITED is registered at Aspect House, Honywood Road, Basildon SS14 3DS.

What does ENVIRONMENTAL GROUP LIMITED do?

ENVIRONMENTAL GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL GROUP LIMITED?

The latest filing was on 10/12/2025: Group of companies' accounts made up to 2025-03-31.