ENVIROS LIMITED - Profile & Financials

Accounts Submitted 15 Apr 2024

Confirmation Statement Submitted 26 Jun 2024

Net assets £3.57M £0.00 2023 year on year

Total assets £14.09M £0.00 2023 year on year

Total Liabilities £10.52M £0.00 2023 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

27 Great West Road Brentford TW8 9BW England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£3.57M

Total Liabilities

£10.52M

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec 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

Officers

3 active 59 resigned

Show resigned officers

						Status
Christopher Wynterbee-robey	Director	British	England	67	5 Oct 2023	Active
Latoya Scott	Secretary	Unknown	Unknown	—	10 Jul 2023	Active
Patricia Murray	Director	British	United Kingdom	56	17 Nov 2020	Active

Shareholders

Shareholders (1)


Enviros Group Limited	100.0%	6,738,840	Ordinary	18 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enviros Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ENVIROS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WORLEY EUROPE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WORLEY EUROPE LTD united kingdom

ENVIROS LIMITED Current Company

ASPINWALL & COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVIROS MANAGEMENT SERVICES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Nov 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
15 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
17 Jul 2024	Insolvency	Solvency Statement dated 15/07/24	View(1 page)