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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

ENVIRONMENTAL & ENGINEERING GROUP LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro15097534
Fundada25/08/2023
Objeto socialActivities of other holding companies n.e.c.
Endereço80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Declaração de confirmaçãoPróximo vencimento: 21/06/2026; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro25/08/2023
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (20 eventos)

28/04/2026

Contas anuais apresentadas

Group accounts

Ver ficheiro em Documentos

01/09/2025

Endereço atualizado

80 Station Parade, Harrogate, North Yorkshire, Hg1 1HQ

25/08/2023

Nomeação Russell James Lempa (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Adler & Allan Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nomeado em: 31/07/2025

87.5%
Russell James Lempa

25–50% shares · 25–50% voting rights

Nomeado em: 16/10/2023

37.5%
James Alan Neno

25–50% shares

Nomeado em: 16/10/2023

37.5%
Russell James Lempa

25–50% shares

Nomeado em: 16/10/2023

37.5%
James Alan Neno

25–50% shares · 25–50% voting rights

Nomeado em: 16/10/2023 · Demitido em: 31/07/2025

37.5%

Mostrando 1–5 de 15

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Linha do tempo de propriedade (7 alterações)

31/07/2025

Nomeação Adler & Allan Limited (empresa)

owns or controls

31/07/2025

Saída James Alan Neno (pessoa)

Pessoa com controle significativo

25/08/2023

Nomeação Stephen Robert Cunningham (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

80 Station Parade

Harrogate

North Yorkshire

HG1 1HQ

Finanças

Indicadores das demonstrações anuais.

Converter para

2024

Lucro / (prejuízo): £25.8K

Indicadores

Lucro / (prejuízo)

2024£25.822

Outras receitas

2024£888

Ativo total

2024£3.956.428

Net Assets Liabilities

2024£54.311

Equity

2024£54.311

Current Assets

2024£1.018.362

Cash Bank On Hand

2024£868.562

Debtors

2024£149.800

Creditors

2024£7.123.797

Trade Creditors Trade Payables

2024£17.121

Other Creditors

2024£28.799

Amounts Owed To Group Undertakings

2024£5.961.058

Investments Fixed Assets

2024£6.946.274

Issue Equity Instruments

2024£1.010

Average Number Employees During Period

20247

Despesas administrativas

2024£7.287.934

Accrued Liabilities Deferred Income

2024£45.950

Additions Other Than Through Business Combinations Intangible Assets

2024£7.154.523

Additions Other Than Through Business Combinations Property Plant Equipment

2024£39.370

Cash Cash Equivalents

2024£1.850.125

Cash Cash Equivalents Cash Flow Value

2024£868.562

Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses

2024£6.946.274

Comprehensive Income Expense

2024£3.524.128

Corporation Tax Payable

2024£25.822

Cost Sales

2024£9.474.928

Current Tax For Period

2024£971.455

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2024£250.002

Dividends Paid To Owners Parent Classified As Financing Activities

2024£-121.776

Finance Lease Liabilities Present Value Total

2024£25.898

Fixed Assets

2024£6.985.644

Further Item Tax Increase Decrease Component Adjusting Items

2024£250.002

Income Taxes Paid Refund Classified As Operating Activities

2024£-416.089

Increase Decrease In Current Tax From Adjustment For Prior Periods

2024£-51.396

Increase From Depreciation Charge For Year Property Plant Equipment

2024£2.451.408

Intangible Assets

2024£7.154.523

Intangible Assets Gross Cost

2024£7.154.523

Interest Income On Bank Deposits

2024£10.963

Interest Paid Classified As Operating Activities

2024£-24.301

Interest Payable Similar Charges Finance Costs

2024£24.301

Interest Received Classified As Investing Activities

2024£-888

Investment Property

2024£1.760.532

Investments In Subsidiaries

2024£6.946.274

Net Assets Liabilities Subsidiaries

2024£3.956.428

Net Cash Generated From Operations

2024£-6.042.236

Net Finance Income Costs

2024£888

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2024£108.585

Other Disposals Property Plant Equipment

2024£254.637

Other Interest Receivable Similar Income Finance Income

2024£33.793

Other Remaining Borrowings

2024£1.800.003

Pension Other Post-employment Benefit Costs Other Pension Costs

2024£3.174

Percentage Class Share Held In Subsidiary

2024£1

Prepayments Accrued Income

2024£5.800

Profit Loss Subsidiaries

2024£1.585.012

Property Plant Equipment

2024£39.370

Property Plant Equipment Gross Cost

2024£39.370

Purchase Property Plant Equipment

2024£-39.370

Staff Costs Employee Benefits Expense

2024£387.445

Taxation Including Deferred Taxation Balance Sheet Subtotal

2024£585.647

Tax Decrease From Utilisation Tax Losses

2024£13.871

Tax Increase Decrease From Effect Capital Allowances Depreciation

2024£-95.436

Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss

2024£64.331

Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward

2024£-157.116

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2024£25.822

Total Borrowings

2024£800.000

Total Current Tax Expense Credit

2024£920.059

Trade Debtors Trade Receivables

2024£144.000

Wages Salaries

2024£342.786
Métrica2024
Lucro / (prejuízo)£25.822
Outras receitas£888
Ativo total£3.956.428
Net Assets Liabilities£54.311
Equity£54.311
Current Assets£1.018.362
Cash Bank On Hand£868.562
Debtors£149.800
Creditors£7.123.797
Trade Creditors Trade Payables£17.121
Other Creditors£28.799
Amounts Owed To Group Undertakings£5.961.058
Investments Fixed Assets£6.946.274
Issue Equity Instruments£1.010
Average Number Employees During Period7
Despesas administrativas£7.287.934
Accrued Liabilities Deferred Income£45.950
Additions Other Than Through Business Combinations Intangible Assets£7.154.523
Additions Other Than Through Business Combinations Property Plant Equipment£39.370
Cash Cash Equivalents£1.850.125
Cash Cash Equivalents Cash Flow Value£868.562
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses£6.946.274
Comprehensive Income Expense£3.524.128
Corporation Tax Payable£25.822
Cost Sales£9.474.928
Current Tax For Period£971.455
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences£250.002
Dividends Paid To Owners Parent Classified As Financing Activities£-121.776
Finance Lease Liabilities Present Value Total£25.898
Fixed Assets£6.985.644
Further Item Tax Increase Decrease Component Adjusting Items£250.002
Income Taxes Paid Refund Classified As Operating Activities£-416.089
Increase Decrease In Current Tax From Adjustment For Prior Periods£-51.396
Increase From Depreciation Charge For Year Property Plant Equipment£2.451.408
Intangible Assets£7.154.523
Intangible Assets Gross Cost£7.154.523
Interest Income On Bank Deposits£10.963
Interest Paid Classified As Operating Activities£-24.301
Interest Payable Similar Charges Finance Costs£24.301
Interest Received Classified As Investing Activities£-888
Investment Property£1.760.532
Investments In Subsidiaries£6.946.274
Net Assets Liabilities Subsidiaries£3.956.428
Net Cash Generated From Operations£-6.042.236
Net Finance Income Costs£888
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment£108.585
Other Disposals Property Plant Equipment£254.637
Other Interest Receivable Similar Income Finance Income£33.793
Other Remaining Borrowings£1.800.003
Pension Other Post-employment Benefit Costs Other Pension Costs£3.174
Percentage Class Share Held In Subsidiary£1
Prepayments Accrued Income£5.800
Profit Loss Subsidiaries£1.585.012
Property Plant Equipment£39.370
Property Plant Equipment Gross Cost£39.370
Purchase Property Plant Equipment£-39.370
Staff Costs Employee Benefits Expense£387.445
Taxation Including Deferred Taxation Balance Sheet Subtotal£585.647
Tax Decrease From Utilisation Tax Losses£13.871
Tax Increase Decrease From Effect Capital Allowances Depreciation£-95.436
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss£64.331
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward£-157.116
Tax Tax Credit On Profit Or Loss On Ordinary Activities£25.822
Total Borrowings£800.000
Total Current Tax Expense Credit£920.059
Trade Debtors Trade Receivables£144.000
Wages Salaries£342.786

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Group accounts

28/04/2026

Ver

Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: resolutions approved by not less than 3/4 of shareholders/class consent 31/07/2025

08/08/2025

Ver

Particulars of variation of rights attached to shares

08/08/2025

Ver

Name or designation of class of shares

08/08/2025

Ver

Memorandum and Articles of Association

08/08/2025

Ver

Cessation as person with significant control

08/08/2025

Ver

Appointment of director

06/08/2025

Ver

Change of registered office address

06/08/2025

Ver

Notice of relevant legal entity with significant control

06/08/2025

Ver

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  1. Início
  2. –Reino Unido
  3. –Harrogate
  4. –ENVIRONMENTAL & ENGINEERING GROUP LIMITED