CompanyTrack
E

ENVIRONMENTAL RESOURCE GROUP LIMITED

Active Burntwood

Dormant Company

0 employees
Dormant Company
E

ENVIRONMENTAL RESOURCE GROUP LIMITED

Dormant Company

Founded 16 Apr 2004 Active Burntwood, United Kingdom 0 employees
Dormant Company
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 5 Feb 2025
Net assets £3.20K £0.00 2023 year on year
Total assets £803.20K £0.00 2023 year on year
Total Liabilities £800.00K £0.00 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF United Kingdom

Credit Report

Discover ENVIRONMENTAL RESOURCE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

£3.20k

Total Liabilities

£800.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 125 Shares £125 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 2010125£125£1

Officers

Officers

2 active 12 resigned
Status
Adam ShareDirectorBritishEngland5517 Dec 2018Active
Stephen Geoffrey LyonDirectorBritishUnited Kingdom598 Apr 2021Active

Shareholders

Shareholders (1)

Oliver Grace Ltd
100.0%
1,5395 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Oliver Grace Ltd

United Kingdom

Active
Notified 17 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aron Lee James

Ceased 17 Dec 2018

Ceased

Victoria James

Ceased 17 Dec 2018

Ceased

Group Structure

Group Structure

OLIVER GRACE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RED INDUSTRIES HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GROUP PLC united kingdom significant influence or control
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ENVIRONMENTAL RESOURCE GROUP LIMITED Current Company
BLENDCHECK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOXCLEVER TOTAL WASTE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CHEMTECH INDUSTRIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHEMTECH SCOTLAND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ENVIRONMENTAL RESOURCE GROUP ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ENVIROSOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVIROSOL RESOURCE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HAZCHEM WASTE DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RED INDUSTRIES (BROWNHILLS) LTD united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
SAFEGUARD ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
THE LAMP RECYCLING COMPANY LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts filedView(46 pages)
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
9 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with updatesView(5 pages)
9 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 9 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-02-01 with updates

1 years ago on 5 Feb 2025