ENVIROVENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
Cash
£5M
-28.1% vs 2024
Net assets
£22M
-16.1% vs 2024
Employees
287
+1.1% vs 2024
Profit before tax
£9M
+10.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £47,015,951 | £48,989,695 | |
| Operating profit | — | — | — | £7,854,115 | £8,500,945 | |
| Profit before tax | — | — | — | £8,339,071 | £9,246,442 | |
| Net profit | — | — | — | £6,830,939 | £6,877,178 | |
| Cash | — | — | — | £7,631,927 | £5,490,019 | |
| Total assets less current liabilities | — | — | — | £27,569,131 | £23,275,898 | |
| Net assets | — | — | — | £26,803,642 | £22,480,820 | |
| Equity | — | — | — | £26,803,642 | £22,480,820 | |
| Average employees | — | — | — | 284 | 287 | |
| Wages | — | — | — | £11,083,922 | £11,283,093 | |
| Directors' remuneration | — | — | — | £1,072,181 | £1,028,492 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+4.2%
£47,015,951 £48,989,695
-
Cash
-28.1%
£7,631,927 £5,490,019
-
Net assets
-16.1%
£26,803,642 £22,480,820
-
Employees
+1.1%
284 287
-
Operating profit
+8.2%
£7,854,115 £8,500,945
-
Profit before tax
+10.9%
£8,339,071 £9,246,442
-
Wages
+1.8%
£11,083,922 £11,283,093
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 16.7% | 17.4% | |
| Net margin | — | — | — | 14.5% | 14.0% | |
| Return on capital employed | — | — | — | 28.5% | 36.5% | |
| Current ratio | — | — | — | 3.57x | 3.36x | |
| Interest cover | — | — | — | 48482.19x | 742.12x |
Margins divide P&L lines by turnover. 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
- ENVIROVENT LIMITED 2007-12-20 → present
- HALLCO 1505 LIMITED 2007-06-29 → 2007-12-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ashworth Moulds
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that both the group and company have adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- ENVIROVENT LIMITED · parent
- EnviroVent Franchising Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIGOROVA-MAKIN, Gabriela Nedkova | Secretary | 2021-06-30 | — | — |
| GRIGOROVA-MAKIN, Gabriela Nedkova | Director | 2018-07-31 | Apr 1979 | Bulgarian |
| INGLA, Carlos Gomez | Director | 2024-03-31 | Aug 1978 | Spanish |
| LECUE YUSTE, Juan Manuel | Director | 2010-06-01 | Apr 1972 | Spanish |
| MAKIN, Andrew | Director | 2010-06-01 | Sep 1966 | British |
| SCOTCHER, Eugene | Director | 2007-08-22 | Jun 1973 | British |
| TOME, Hilario | Director | 2007-08-22 | Jun 1952 | Spanish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Samantha | Secretary | 2010-06-01 | 2021-06-30 |
| SCOTCHER, Eugene | Secretary | 2007-08-22 | 2010-05-24 |
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-29 | 2007-08-22 |
| CAMPDERROS, Carlos | Director | 2007-08-22 | 2024-03-31 |
| HEATON, Nicholas | Director | 2007-12-17 | 2015-09-01 |
| MALLOL, Jose Palau | Director | 2007-08-22 | 2010-06-01 |
| RUSSELL-HOBBS, Ronald Arthur | Director | 2008-04-29 | 2010-11-10 |
| WRIGHT, Caroline Kay | Director | 2015-12-01 | 2018-07-16 |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-29 | 2007-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jose Palau Mallol | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2025-06-30 |
| Mr Andrew Makin | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | AA | accounts | Accounts with accounts type full | |
| 2026-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-12-03 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-03 | CH03 | officers | Change person secretary company with change date | |
| 2025-12-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CH01 | officers | Change person director company with change date | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- 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.