ENVIROPARKS (HIRWAUN) LIMITED

FIRST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, NP7 5PR

Previous name: ENVIRO PARKS (HIRWAUN) LIMITED (changed on 30-Nov-2007)
Previous name: MARLBOROUGH (MAIDENHEAD) LIMITED (changed on 15-Oct-2007)

Company Number: 05641261
Incorporation date: 01-Dec-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
38320 Recovery of sorted materials





SUMMARY

This company is 18.3 years old and is currently active. It is controlled by Enviroparks (Wales) Ltd. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -9.8 million but has improved from GBP -9.8 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 19 other companies, 1 (5.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: SMALL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 3,488,546 6,644,224 -9,799,900
31-Mar-2022 GBP 35 3,488,607 6,648,516 196,449 2 -5,386,308 -9,808,388
31-Dec-2020 GBP 299 1,744,592 6,451,712 196,449 2 -5,385,682 -4,903,568
31-Dec-2019 GBP 1,744,508 6,449,201 196,449 -4,901,141
31-Dec-2018 GBP 1,749,134 6,451,082 196,449 -4,898,396
31-Dec-2017 GBP 1,753,428 6,467,329 196,449 -4,910,349
31-Dec-2016 GBP 1,762,469 6,472,046 196,449 -4,904,600
31-Dec-2015 GBP 50,159 1,795,618 6,491,244 196,449 2 -5,370,903 -4,888,789
31-Dec-2014 GBP 18,116 4,665,531 9,205,899 665,275 2 -5,200,499 -5,200,497
31-Dec-2013 GBP 62,606 4,745,346 9,535,027 2 -4,782,677 -4,782,675

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Ian ZANT-BOER 20 Jun 2011 09 Dec 2014 0 - 1
Resigned Richard John INGS 24 Oct 2008 20 Jun 2011 0 - 5
Resigned Geoffrey Walter DAVIES 02 Dec 2006 24 Oct 2008 British 5 - 25
Resigned John William ROBERTS 01 Dec 2005 02 Dec 2006 British 2 - 12
Resigned THEYDON SECRETARIES LIMITED 01 Dec 2005 01 Dec 2005 19 - 2562

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Stephen CORNE 10 Sep 2014 25 Sep 2015 Accountant British 7 - 4326 (52.0%)
Resigned Simon Paul EMARY 14 Dec 2012 22 Oct 2014 Accountant British 10 - 2611 (30.6%)
Resigned Michael Roger HEWITT 18 Jul 2011 30 Mar 2015 Company Director British 5 - 6327 (39.7%)
Active Andrew Marshall WILLIAMS 18 Jan 2008 Company Director Welsh 7 - 41 (9.1%)
Active David Robert WILLIAMS 06 Oct 2007 Company Director Welsh 15 - 93 (12.5%)
Resigned Edward Tom ATKINSON 01 Oct 2007 04 Mar 2008 Director British 0 - 1612 (75.0%)
Resigned Geoffrey Walter DAVIES 02 Dec 2005 24 Apr 2013 Company Director British 5 - 2511 (36.7%)
Resigned John William ROBERTS 02 Dec 2005 02 Dec 2006 Company Director British 2 - 122 (14.3%)
Resigned Andrew John Bedford OAKES 01 Dec 2005 06 Nov 2007 Company Director British 0 - 2416 (66.7%)
Resigned THEYDON NOMINEES LIMITED 01 Dec 2005 01 Dec 2005 0 - 40931968 (48.1%)
Number of active directors: 2
Average tenure of active directors: 16.3 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 10.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ENVIROWALES LIMITED (04296277) - Active
X DIRECT (UK) LIMITED (04387427) - Active
ENVIROACTIVE LIMITED (05301109) - Active
ENVIROPARKS (HIRWAUN) LIMITED (05641261) - Active
PURPLE STYLE LIMITED (05732169) - Dissolved
BIOMAX FUELS LTD (05928125) - Active
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED (06026061) - Active
ENVIROPARKS LTD (06219574) - Active
ENVIROTRADE LTD (06305396) - Active
ENVIROPARKS (PETERBOROUGH) LIMITED (06932339) - Dissolved
ENVIROPARKS (WALES) LIMITED (07034699) - Active
ENVIROPARKS COMMUNITY LIAISON C.I.C. (07270859) - Active
SOLO GREEN ENERGY LIMITED (07571697) - Active
ENVIROPARKS BOND LIMITED (08753318) - Active
ENVIROPARKS OPERATIONS LIMITED (09259401) - Active
ENVIROPARKS BOND II LIMITED (09420563) - Active
ENVIROPARKS BOND III LIMITED (09707470) - Active
ENVIROPARKS BOND IV LIMITED (09834537) - Active
ENVIROPARKS BOND V LIMITED (10250365) - Active
PRESTIGE CARE AGENCY SERVICES LIMITED (10691779) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ENVIROPARKS (HIRWAUN) LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 38320 Recovery of sorted materials)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DS SMITH RECYCLING UK LIMITED LEVEL 3, 1 PADDINGTON SQUARE, LONDON, UNITED KINGDOM, W2 1DL 00214967 2018-04-30 285,125,000 11,511,000
VIRIDOR RESOURCE MANAGEMENT LIMITED FIRST FLOOR OFFICES, RIVERSIDE HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, UNITED KINGDOM, ME2 4FN 03649069 2018-03-31 110,050,000 1,414,000
MLM LTD LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, ENGLAND, SK8 7BS 05372017 2017-12-31 67,214,756 0 46770-Wholesale of waste and scrap
JOHN R. ADAM & SONS LIMITED 9 CASTLE DRIVE, FALKIRK, SCOTLAND, FK2 7UX SC030140 2017-12-31 61,508,030 762,492
BYWATERS (LEYTON) LIMITED LEA RIVERSIDE, TWELVETREES CRESCENT, BOW, LONDON, E3 3JG 00505212 2016-03-31 42,058,108 12,715,097
CAR TRANSPLANTS LIMITED C/O SYNETIQ LIMITED BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER, ENGLAND, DN6 7BD 02030091 2017-10-31 40,910,904 0
EUROKEY RECYCLING LIMITED KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD 03089592 2017-12-31 35,034,406 0
MCGRATH BROS. (WASTE CONTROL) LIMITED LEVEL 5, 10 DOMINION STREET, LONDON, ENGLAND, EC2M 2EF 01600851 2017-11-30 33,886,045 0 43999-Other specialised construction activities not elsewhere classified
46130-Agents involved in the sale of timber and building materials
TOTAL WASTE MANAGEMENT LIMITED TOTAL WASTE MANAGEMENT LIMITED, HOVEFIELDS AVENUE, BASILDON, ESSEX, SS13 1EB 02415498 2018-03-31 22,462,980 0
CHRISTIE & SON (METAL MERCHANTS) LIMITED LOBNITZ DOCK, MEADOWSIDE INDUSTRIAL ESTATE, MEADOWSIDE STREET, RENFREW, PA4 8SY SC068222 2017-06-30 20,208,004 0
TES-AMM (EUROPE) LTD. 10 CROMPTON WAY, NORTH NEWMOOR INDUSTRIAL ESTATE, IRVINE, SCOTLAND, KA11 4HU SC288611 2017-12-31 12,359,911 0
GLJ RECYCLING LIMITED LOWER CHAPEL YARD CWMCARN, CROSS KEYS, NEWPORT, GWENT, NP11 7NL 06345633 2017-08-31 11,904,442 0
RTS WASTE MANAGEMENT LIMITED PLOT 15 MANOR WAY BUSINESS PARK, MANOR WAY, SWANSCOMBE, KENT, ENGLAND, DA10 0PP 05720137 2018-03-31 11,408,923 0
HARPERS ENVIRONMENTAL LIMITED RSM UK RESTRUCTURING ADVISORY LLP, FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL 01866895 2018-03-31 10,499,731 0
NICK BROOKES RECYCLING LIMITED NICK BROOKES RECYCLING LIMITED, WARDLE INDUSTRIAL ESTATE, GREEN LANE WARDLE NR NANTWICH, CHESHIRE, CW5 6DB 06129848 2017-08-31 9,744,013 0
COLERAINE SKIP HIRE & RECYCLING LIMITED 56 CRAIGMORE ROAD, RINGSEND, GARVAGH, COUNTY DERRY, BT51 5HF NI046770 2017-06-30 7,390,732 0 96090-Other service activities not elsewhere classified
METTALIS RECYCLING LIMITED C/O HART SHAW EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XU 08794700 2018-04-30 7,055,923 0
KERFOOT METALS LIMITED WOODPIT COLLIERY YARD VISTA ROAD, HAYDOCK, ST. HELENS, ENGLAND, WA11 0RW 07493171 2018-03-31 5,727,915 0
MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 08443231 2018-03-31 2,668,303 0 43999-Other specialised construction activities not elsewhere classified
SCRAP TRADE CENTRE LIMITED 54 GUEST STREET, LEIGH, LANCASHIRE, WN7 2HD 08430191 2019-03-31 1,518,950 0
MELTON MOWBRAY TYRE RECYCLING LIMITED PARKDENE, WILTON ROAD, MELTON MOWBRAY, LE13 0UJ 06876260 2018-05-31 1,326,685 0 45320-Retail trade of motor vehicle parts and accessories
STARSPACE HIRE LTD 9TH FLOOR, 7 PARK ROW, LEEDS, LS1 5HD 08670647 2017-08-31 1,278,124 0 56210-Event catering activities
56301-Licensed clubs
MATT METAL LTD ADMIRAL YARD KEEL DRIVE, LETTER BOX 17, SLOUGH, ENGLAND, SL1 2YA 09194983 2017-08-31 767,421 0
PAPYRUS RRR LIMITED THE OLD RECTORY SPRINGHEAD ROAD, NORTHFLEET, GRAVESEND, KENT, ENGLAND, DA11 8HN 08115902 2018-06-30 536,671 0
AUTORECYCLING LIMITED 22A CARNBROE ROAD, BELLSHILL, LANARKSHIRE, ML4 1RS SC360646 2018-07-31 413,821 0
R NORMAN TRANSPORT LIMITED STRAITS MILL, CONVENT LANE, BRAINTREE, ESSEX, CM7 9RP 06951264 2018-07-31 398,864 0
ENVIROPARTS LIMITED 54 GUEST STREET, LEIGH, LANCASHIRE, ENGLAND, WN7 2HD 10126325 2019-03-31 360,012 0
RECYCLING MATERIALS LIMITED 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU 02450236 2018-03-31 123,906 0
METAL RECYCLING LIMITED 24 SOUTHFIELD, POLEGATE, EAST SUSSEX, UNITED KINGDOM, BN26 5LX 03323288 2017-05-31 93,591 0
HARY PORTER TRADE LTD UNIT 9 VICTORIA INDUSTRIAL PARK, VICTORIA ROAD, DARTFORD, ENGLAND, DA1 5AJ 09741251 2018-08-31 91,431 0
CONTRACT WASTE HANDLING SERVICES LTD RANNOCK HOUSE, GEDDINGTON ROAD, CORBY, NN18 8AA 08522280 2017-05-31 53,356 0
C F RECYCLING LIMITED 44 THE RISE THE RISE, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3JT 05878131 2018-09-30 53,264 0
B & C DOORS LIMITED 6 CEDAR AVENUE, BIGGLESWADE, BEDFORDSHIRE, SG18 0DE 05240886 2018-03-31 38,925 0 43390-Other building completion and finishing
EXCEL CONTAINERS & RECYCLING LIMITED BUILDING C ASHCROFT ROAD, KNOWSLEY INDUSTRIAL PARK, KNOWSLEY, LIVERPOOL, ENGLAND, L33 7TS 10450092 2018-10-31 15,974 0
MDM CARDBOARD LTD BARBICAN HOUSE, 36 NEW STREET, PLYMOUTH, ENGLAND, PL1 2NA 10069241 2017-03-31 7,200 0
NEASDEN AGGREGATES LIMITED 20 WOODFIELD AVENUE, LONDON, UNITED KINGDOM, W5 1PA 10142598 2018-04-30 0 0
PAUL RIDDEL SKIPS LIMITED RECYCLING CENTRE, HEMINGBY LANE, HORNCASTLE, LINCOLNSHIRE, LN9 5PN 04795359 2018-08-31 0 0
PROCESS SERVERS WEST MIDLANDS LIMITED 59 BIRBECK DRIVE, TELFORD, UNITED KINGDOM, TF7 5TP 09946243 2018-01-31 0 0 53202-Unlicensed carrier
69109-Activities of patent and copyright agents; other legal activities not elsewhere classified
80300-Investigation activities
TEXTILE AND SHOES RECYCLING LTD 91 ROBINS WOOD ROAD, NOTTINGHAM, ENGLAND, NG8 3LA 08934947 2019-03-31 0 0
EUROKEY HOLDINGS LIMITED KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD 12345363 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ENVIROPARKS (HIRWAUN) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 3.8% 6.8% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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