FENCHURCH ENVIRONMENTAL GROUP LTD
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Cash
—
Latest balance sheet
Net assets
£527K
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £526,703 | £526,703 | £526,703 | 0% | |
| Equity | £526,703 | £526,703 | £526,703 | 0% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- FENCHURCH ENVIRONMENTAL GROUP LTD 1994-11-14 → present
- FENCHURCH ENTERPRISES LIMITED 1991-09-13 → 1994-11-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FENCHURCH ENVIRONMENTAL GROUP LTD · parent
- GVS Filter Technology UK Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARANDA BALAGUER, Miguel Angel | Director | 2025-10-28 | Sep 1973 | Spanish |
| MORT, Andrew David | Director | 2025-10-28 | Jul 1970 | British |
| PACINI, Marco | Director | 2025-10-28 | Aug 1971 | Italian |
| VIOLA, Matteo | Director | 2023-02-08 | Sep 1974 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACCONE, Mario | Secretary | 2013-01-29 | 2022-12-31 |
| TOWNSEND, David Henry | Secretary | 2000-01-01 | 2013-01-29 |
| WOOD, Cheryl Ann | Secretary | 1991-09-19 | 2000-01-01 |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-13 | 1991-09-19 |
| SCAGLIARINI, Massimo | Director | 2009-01-16 | 2023-02-08 |
| WOOD, Frederick Ian | Director | 1991-09-19 | 2013-01-16 |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1991-09-13 | 1991-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gvs S.P.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-19 | Active |
| Massimo Scagliarini | Individual | Significant influence | 2016-04-06 | Ceased 2022-12-31 |
| Marco Scagliarini | Individual | Significant influence | 2016-04-06 | Ceased 2022-12-31 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.