ENVIRONMENT SYSTEMS LIMITED

Dissolved Llandrindod Wells
31 employees website.com
Environment, agriculture and waste
E

ENVIRONMENT SYSTEMS LIMITED

Founded 3 Jan 2003 Dissolved Llandrindod Wells, United Kingdom 31 employees website.com
Environment, agriculture and waste
Accounts Submitted 5 Jun 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 Jan 2025 Next due 23 Jan 2026 5 months overdue
Net assets £148K £403K 2024 year on year
Total assets £1M £377K 2024 year on year
Total Liabilities £1M £27K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Wellfield House Temple Street Llandrindod Wells Powys LD1 5HG United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ENVIRONMENT SYSTEMS LIMITED (04628049), a dissolved environment, agriculture and waste company based in Llandrindod Wells, United Kingdom. Incorporated 3 Jan 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£218.65k

Increased by £218.64k (+1987664%)

Net Assets

£148.22k

Increased by £403.41k (+158%)

Total Liabilities

£1.06M

Decreased by £26.52k (-2%)

Turnover

N/A

Employees

31

Debt Ratio

88%

Decreased by 43 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 10

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 120,000 Shares £120k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2020120,000£120k£1

Officers

Officers

2 active 1 resigned
Status
Graeme SummersSecretaryBritishUnknown3 Jan 2003Active
Steven John KeyworthDirectorBritishUnited Kingdom523 Jan 2003Active

Shareholders

Shareholders (6)

Steven John Keyworth
46.7%
56,420
Graeme Summers
46.7%
56,420

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Steven John Keyworth

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Graeme Summers

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sebastian Thomas Heylyn Hudson

Ceased 31 Mar 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025InsolvencyLiquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
5 Jun 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Jan 2025Confirmation StatementConfirmation statement made on 9 Jan 2025 with updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
13 Dec 2024OfficersChange Person Secretary Company With Change Date
16 Sept 2025 Insolvency

Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date

5 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Jan 2025 Confirmation Statement

Confirmation statement made on 9 Jan 2025 with updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

13 Dec 2024 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date

8 months ago on 16 Sept 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 5 Jun 2025

Confirmation statement made on 9 Jan 2025 with updates

1 years ago on 9 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024

Change Person Secretary Company With Change Date

1 years ago on 13 Dec 2024