ENVIROVERT LIMITED

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ENVIROVERT LIMITED

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Key Data

Status

Active

Company No.

07130324

Incorporation date

19/01/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BDCopy
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Latest events (Record since 29/04/2014)
dot icon20/01/2026
Confirmation statement made on 2026-01-19 with no updates
dot icon15/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon15/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon15/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon15/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon12/05/2025
Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01
dot icon12/05/2025
Termination of appointment of John Terence Sullivan as a director on 2025-05-01
dot icon12/05/2025
Appointment of Mr Philip Vincent as a director on 2025-05-01
dot icon21/01/2025
Confirmation statement made on 2025-01-19 with no updates
dot icon09/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon09/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon09/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon09/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon02/03/2024
Registration of charge 071303240001, created on 2024-02-26
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with updates
dot icon10/01/2024
Second filing of the annual return made up to 2015-01-19
dot icon20/11/2023
Memorandum and Articles of Association
dot icon20/11/2023
Resolutions
dot icon17/11/2023
Particulars of variation of rights attached to shares
dot icon17/11/2023
Change of share class name or designation
dot icon16/11/2023
Appointment of Mr Guy Richard Wakeley as a director on 2023-11-14
dot icon15/11/2023
Termination of appointment of Daniel Anthony O'connor as a director on 2023-11-14
dot icon15/11/2023
Appointment of Mr John Terence Sullivan as a director on 2023-11-14
dot icon15/11/2023
Appointment of Mr John Terence Sullivan as a secretary on 2023-11-14
dot icon15/11/2023
Registered office address changed from , Business & Technology Centre Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2023-11-15
dot icon30/06/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon08/02/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon10/02/2016
Registered office address changed from , Business and Technology Centre Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2016-02-10
dot icon14/05/2015
Registered office address changed from , Suite F49 Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2015-05-14
dot icon17/02/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon29/04/2014
Registered office address changed from , 4 Manor Farm Stables, Old Knebworth, Knebworth, Hertfordshire, SG3 6SL on 2014-04-29
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon+217.64 % *

* during past year

Cash in Bank

£5,379,988.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
1.06M
-
0.00
1.69M
-
2022
5
2.00M
-
0.00
5.38M
-
2022
5
2.00M
-
0.00
5.38M
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

2.00M £Ascended88.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.38M £Ascended217.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sullivan, John Terence
Director
14/11/2023 - 01/05/2025
97
Wakeley, Guy Richard
Director
14/11/2023 - Present
115
O'connor, Daniel Anthony
Director
19/01/2010 - 14/11/2023
10
Cooke, Julia Elizabeth
Director
17/02/2012 - 01/01/2015
4
Dhillon, Harinder Singh
Director
31/01/2015 - 15/03/2021
30

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIROVERT LIMITED

ENVIROVERT LIMITED is an(a) Active company incorporated on 19/01/2010 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIROVERT LIMITED?

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ENVIROVERT LIMITED is currently Active. It was registered on 19/01/2010 .

Where is ENVIROVERT LIMITED located?

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ENVIROVERT LIMITED is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does ENVIROVERT LIMITED do?

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

How many employees does ENVIROVERT LIMITED have?

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ENVIROVERT LIMITED had 5 employees in 2022.

What is the latest filing for ENVIROVERT LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-19 with no updates.