ENVIROKEY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-07 (in 3mo)
Last made up 2025-07-24
Watchouts
None on the register
Cash
£7K
-99.7% lowest in 6 filed years
Net assets
£4M
-12.2% vs 2023
Employees
9
+28.6% highest in 6 filed years
Profit before tax
£3M
+17.6% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £38,328,289 | £16,051,786 | |
| Operating profit | — | — | — | — | £2,894,834 | £3,225,638 | |
| Profit before tax | — | — | — | — | £2,726,834 | £3,205,574 | |
| Net profit | — | — | — | — | £2,086,373 | £2,404,332 | |
| Cash | £7,717 | £475,892 | £27,726 | £40,416 | £2,546,090 | £6,730 | |
| Total assets less current liabilities | £788,315 | £696,709 | £747,354 | £1,270,938 | — | — | |
| Net assets | — | — | — | — | £4,890,886 | £4,295,218 | |
| Equity | £788,315 | £696,709 | £747,354 | £1,270,938 | £4,890,886 | £4,295,218 | |
| Average employees | 0 | 0 | 0 | 0 | 7 | 9 | |
| Wages | — | — | — | — | £201,001 | £376,606 | |
| Directors' remuneration | — | — | — | — | £20,970 | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-58.1%
£38,328,289 £16,051,786
-
Cash
-99.7%
£2,546,090 £6,730
lowest in 6 filed years
-
Net assets
-12.2%
£4,890,886 £4,295,218
-
Employees
+28.6%
7 9
highest in 6 filed years
-
Operating profit
+11.4%
£2,894,834 £3,225,638
-
Profit before tax
+17.6%
£2,726,834 £3,205,574
-
Wages
+87.4%
£201,001 £376,606
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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 7.6% | 20.1% | |
| Net margin | — | — | — | — | 5.4% | 15.0% | |
| Current ratio | — | — | — | — | 2.25x | 2.44x | |
| Interest cover | — | — | — | — | 17.23x | 153.04x |
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
- Consolidated group
- Auditor
- ML Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking the above into consideration, the Directors believe that there are no material uncertainties to the Company's ability to operate as a going concern and to continue realising its assets and discharging its liabilities in the normal course of business”
Group structure
- ENVIROKEY LTD · parent
- Envirovert Limited 100%
- Smart Comply Limited 100%
- Paper Collect Company Limited 100%
Significant events
- “On 14 November 2023, the Group was acquired by OS Phoenix Acquisitions Limited, part of Reconomy, a global group operating in the Circular Economy market, split into three key loops, being Recycle, Reuse and Comply, with Envirokey Limited and subsidiaries being in the Comply loop”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VINCENT, Philip James | Director | 2025-05-01 | Jun 1969 | British |
| WAKELEY, Guy Richard | Director | 2023-11-14 | May 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHILLON, Belinder Kaur | Secretary | 2014-07-24 | 2023-11-14 |
| SULLIVAN, John Terence | Secretary | 2023-11-14 | 2025-05-01 |
| COOKE, Julia Elizabeth | Director | 2020-04-06 | 2023-11-14 |
| DHILLON, Belinder Kaur | Director | 2021-03-15 | 2023-11-14 |
| DHILLON, Harinder Singh | Director | 2014-07-24 | 2021-03-15 |
| O'CONNOR, Daniel Anthony | Director | 2015-01-31 | 2023-11-14 |
| SULLIVAN, John Terence | Director | 2023-11-14 | 2025-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Os Phoenix Acquisition Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-14 | Active |
| Mrs Julia Elizabeth Cooke | Individual | Shares 25–50%, Voting 25–50% | 2023-10-30 | Ceased 2023-11-14 |
| Envirokey Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-01-14 | Ceased 2023-11-14 |
| Eurokey Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-12-24 | Ceased 2020-01-14 |
| Mr Daniel O'Connor | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-11-14 |
| Eurokey Recycling Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-24 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-12 RESOLUTIONS Resolution
- 2023-11-20 RESOLUTIONS Resolution
- 2023-11-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-15 | AA | accounts | Accounts with accounts type group | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-12 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-01-12 | SH20 | capital | Legacy | |
| 2024-01-12 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-12 | CAP-SS | insolvency | Legacy | |
| 2023-11-21 | RP04AR01 | annual-return | Second filing of annual return with made up date | |
| 2023-11-21 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-11-20 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-20 | MA | incorporation | Memorandum articles | |
| 2023-11-17 | SH08 | capital | Capital name of class of shares | |
| 2023-11-17 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.