Register entry · No. 06647619
ENVIREAU LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,029,477.
Accounts to 5 Apr 2026 · See it -
Clear
Trading history
Incorporated 15 Jul 2008 (18 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR
As filed with Companies House. -
Nature of business
- 74901 Environmental consulting activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 6 Apr 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 19 Aug 2027
- Last made up to
- 5 Aug 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ENVIREAU LTD current
- CARBON ZERO CONSULTING LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2026 | £3,460,730 | £444,874 | £754,812 | £1,029,477 | 25 |
| 6 Apr 2025 | £2,942,067 | £378,929 | £503,526 | £584,603 | 23 |
| 31 Mar 2024 * | £2,423,822 | £261,299 | £114,144 | £335,674 | 21 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Andrew Sison Ham | Director | 1 Aug 2013 | — | October 1978 | British · England |
| George William Tuckwell | Director | 2 Nov 2021 | — | October 1973 | British · England |
| Alasdair Alan Ryder | Director | 2 Nov 2021 | — | September 1961 | British · United Kingdom |
| Francis Herlihy | Director | 1 Apr 2025 | — | January 1966 | British · England |
| Neil Hutchinson | Director | 14 Jul 2025 | — | August 1975 | British · England |
| Lauren Emma Moore | Director | 1 Aug 2025 | — | April 1996 | British · United Kingdom |
| Sally Evans | Secretary | 2 Nov 2021 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rsk Environment Limited company · Sc115530 · Scotland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 2 Nov 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ENVIREAU LTD still trading?
The register shows ENVIREAU LTD as active.
What does ENVIREAU LTD do?
It files the industry code 74901 (Environmental consulting activities).
When was ENVIREAU LTD set up?
It was incorporated on 15 July 2008.
When are ENVIREAU LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 6 April 2025.
When is ENVIREAU LTD's next confirmation statement due?
By 19 August 2027.
Who runs ENVIREAU LTD?
ENVIREAU LTD has 6 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House