ENV CONSULTING ENGINEERS LTD

SC542738
Active Edinburgh

Engineering related scientific and technical consulting activities

2 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Engineering related scientific and technical consulting activities
E

ENV CONSULTING ENGINEERS LTD

SC542738

Engineering related scientific and technical consulting activities

Founded 15 Aug 2016 Active Edinburgh, Scotland 2 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Engineering related scientific and technical consulting activities
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 28 Aug 2025 Next due 11 Sept 2026 2 months remaining
Net assets £-65K £2K 2024 year on year
Total assets £48K £2K 2024 year on year
Total Liabilities £113K £269 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ENV CONSULTING ENGINEERS LTD (SC542738), an active property, infrastructure and construction company based in Edinburgh, Scotland. Incorporated 15 Aug 2016. Engineering related scientific and technical consulting activities. 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 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£64.89k

Increased by £2.18k (+3%)

Total Liabilities

£112.81k

Decreased by £269.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

235%

Decreased by 11 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Aug 20211£1£1

Officers

Officers

2 active
Status
Paula Danielle KettererDirectorAmericanScotland6015 Aug 2016Active
Russell Fairlie BlackhallDirectorBritishScotland639 Nov 2017Active

Shareholders

Shareholders (2)

Russell Fairlie Blackhall
50.0%
Paula Danielle Ketterer
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Russell Fairlie Blackhall

British

Active
Notified 31 Aug 2021
Residence Scotland
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Paula Danielle Ketterer

American

Active
Notified 15 Aug 2016
Residence Scotland
DOB February 1966
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
19 Sept 2025MortgageMortgage Satisfy Charge Full
28 Aug 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
24 Jul 2025OfficersChange to director Ms Paula Danielle Ketterer on 24 Jul 2025
24 Jul 2025OfficersChange to director Mr Russell Fairlie Blackhall on 24 Jul 2025
31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

19 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

28 Aug 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

24 Jul 2025 Officers

Change to director Ms Paula Danielle Ketterer on 24 Jul 2025

24 Jul 2025 Officers

Change to director Mr Russell Fairlie Blackhall on 24 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

8 months ago on 31 Oct 2025

Mortgage Satisfy Charge Full

9 months ago on 19 Sept 2025

Confirmation statement made on 28 Aug 2025 with no updates

10 months ago on 28 Aug 2025

Change to director Ms Paula Danielle Ketterer on 24 Jul 2025

11 months ago on 24 Jul 2025

Change to director Mr Russell Fairlie Blackhall on 24 Jul 2025

11 months ago on 24 Jul 2025