ENVIRONMENTAL RESOURCE GROUP LIMITED

Key Data

Status

Active

Company No.

05103488

Incorporation date

16/04/2004

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

06/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 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 (46 pages)

09/10/2025

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

View PDF (7 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

25/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (51 pages)

25/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

19/01/2024

Change of details for Oliver Grace Ltd as a person with significant control on 2024-01-19

View PDF (2 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

14/04/2023

Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 2023-04-14

View PDF (1 pages)

14/04/2023

Director's details changed for Mr Stephen Geoffrey Lyon on 2023-04-05

View PDF (2 pages)

14/04/2023

Director's details changed for Mr Adam Share on 2023-04-05

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (5 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

01/02/2027

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
0
658.91K
-
0.00
-
-

2021
0
658.91K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

658.91K £- *

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
Wise, Graham Edward	Director	31/10/2013 - 17/12/2018	2
James, Aron Lee	Director	16/04/2004 - 17/12/2018	32
Fenton, Robert Edward	Director	31/10/2013 - 17/12/2018	10
Fenton, Robert Edward	Secretary	02/02/2016 - 17/12/2018	-
Williams, Andrew John	Director	01/06/2009 - 17/12/2018	4

Persons with Significant Control

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

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Description

About ENVIRONMENTAL RESOURCE GROUP LIMITED

ENVIRONMENTAL RESOURCE GROUP LIMITED is an(a) Active company incorporated on 16/04/2004 with the registered office located at Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL RESOURCE GROUP LIMITED?

ENVIRONMENTAL RESOURCE GROUP LIMITED is currently Active. It was registered on 16/04/2004 .

Where is ENVIRONMENTAL RESOURCE GROUP LIMITED located?

ENVIRONMENTAL RESOURCE GROUP LIMITED is registered at Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire WS7 3GF.

What does ENVIRONMENTAL RESOURCE GROUP LIMITED do?

ENVIRONMENTAL RESOURCE GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENVIRONMENTAL RESOURCE GROUP LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-01 with no updates.