1ENV SOLUTIONS LIMITED
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Cash
£303K
Latest balance sheet
Net assets
£5M
lowest in 3 filed years
Employees
42
Average over period
Profit before tax
£1.9M
Period ending 2025-12-31
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
7-year trend · vs Basic Materials median
Accounts
7-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | £11,081,934 | £11,108,541 | £11,823,690 | — | £15,526,049 | £12,078,755 | — | |
| Operating profit | — | — | £1,668,502 | £1,944,840 | — | £2,793,044 | £1,769,909 | — | |
| Profit before tax | — | £1,941,671 | £1,643,206 | £1,913,996 | — | £3,003,142 | £1,921,449 | — | |
| Net profit | — | — | £1,328,384 | £1,628,133 | — | £2,188,445 | £1,449,866 | — | |
| Cash | — | £394,086 | £157,357 | £1,745,901 | — | £1,896,259 | £303,095 | — | |
| Total assets less current liabilities | — | — | — | £7,127,924 | — | £11,047,282 | £5,364,519 | — | |
| Net assets | — | — | — | £6,781,806 | — | £10,588,620 | £4,998,486 | — | |
| Equity | £2,340,757 | — | — | £6,781,806 | — | £10,588,620 | £4,998,486 | — | |
| Average employees | — | — | — | — | — | 38 | 42 | — | |
| Wages | — | £929,727 | £925,436 | £945,360 | — | £1,284,266 | £1,113,729 | — | |
| Directors' remuneration | — | £145,250 | £180,839 | £187,065 | — | £232,648 | £141,057 | — |
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 —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 15.0% | 16.4% | — | 18.0% | 14.7% | |
| Net margin | — | — | 12.0% | 13.8% | — | 14.1% | 12.0% | |
| Return on capital employed | — | — | — | 27.3% | — | 25.3% | 33.0% | |
| Current ratio | — | — | — | — | — | 6.76x | 2.51x | |
| Interest cover | — | — | 65.96x | 54.94x | — | 534.96x | 639.88x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buckley Watson Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors know of no material uncertainty in relation to operational existence of the company for the foreseeable future, being at least 12 months from signing the accounts. Thus the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In October 25, 1Env Solutions Ltd joined forces with Armosa and marks an exciting new chapter in our journey. We join a large group of successful companies, under the umbrella of SA Snype.”
- “On 2 February 2026, the company have restructured the share capital going from 95 Ordinary Shares and 5 Ordinary A Shares to 100 Ordinary Shares. Each share has nominal value of £1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Mark | Director | 2021-06-01 | Jul 1975 | British |
| KEYEUX, Philippe | Director | 2025-10-29 | Mar 1972 | Belgian |
| MANZATO, Serge | Director | 2025-10-29 | Oct 1970 | Belgian |
| MENDOZA, James | Director | 2015-04-01 | Jan 1984 | British |
| SAMAIN, Pierre | Director | 2025-10-29 | Dec 1995 | Belgian |
| SAMAIN, Vincent | Director | 2025-10-29 | Jan 1966 | Belgian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNN, Richard Anthony | Director | 2014-02-12 | 2025-10-29 |
| LUNN, Samantha | Director | 2019-03-01 | 2025-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Vincent Samain | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-29 | Active |
| Mr Richard Anthony Lunn | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2025-10-29 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-29 RESOLUTIONS Resolution
- 2025-07-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-13 | SH08 | capital | Capital name of class of shares | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-10-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-28 | MA | incorporation | Memorandum articles | |
| 2025-07-24 | AA | accounts | Accounts with accounts type medium | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 2
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.