Ronda Enviro-vac Ltd. LEICESTER


Founded in 1983, Ronda Enviro-vac, classified under reg no. 01741157 is an active company. Currently registered at 14 Devonshire Road LE4 0BF, Leicester the company has been in the business for 41 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 8th March 2023 Ronda Enviro-vac Ltd. is no longer carrying the name Enviro-vac Sales And Service.

The company has one director. Per B., appointed on 4 May 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ronda Enviro-vac Ltd. Address / Contact

Office Address 14 Devonshire Road
Town Leicester
Post code LE4 0BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01741157
Date of Incorporation Wed, 20th Jul 1983
Industry Other manufacturing n.e.c.
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 41 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Per B.

Position: Director

Appointed: 04 May 2018

Martyn R.

Position: Director

Resigned: 04 May 2018

Stephen W.

Position: Director

Appointed: 23 December 1997

Resigned: 04 May 2018

Robert P.

Position: Director

Appointed: 10 February 1997

Resigned: 31 December 2020

Darryl B.

Position: Secretary

Appointed: 04 January 1994

Resigned: 23 December 1997

Albert H.

Position: Secretary

Appointed: 26 May 1992

Resigned: 04 January 1994

Darryl B.

Position: Director

Appointed: 26 May 1992

Resigned: 23 December 1997

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is V. Brøndum A/S from Silkeborg, Denmark. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Martyn R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jonathan S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

V. Brøndum A/S

Sadolinsvej 14 8600, Silkeborg, Denmark

Legal authority Danish Companies Act
Legal form Private Company Limited By Shares
Country registered Denmark
Place registered Cvr
Registration number 42039128
Notified on 15 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martyn R.

Notified on 6 April 2016
Ceased on 15 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan S.

Notified on 6 April 2016
Ceased on 15 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Per B.

Notified on 15 May 2018
Ceased on 15 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Enviro-vac Sales And Service March 8, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand115 614124 333116 790140 577310 026301 392
Current Assets442 717440 060382 677407 894608 871623 693
Debtors174 823152 67599 287128 121118 680120 778
Net Assets Liabilities396 269422 926370 729376 717482 710526 668
Other Debtors39 24732 81339 57936 73222 31827 318
Property Plant Equipment58 75050 24539 72719 9047 50212 474
Total Inventories152 280163 052166 600139 196180 165201 523
Other
Accumulated Depreciation Impairment Property Plant Equipment125 922155 039176 473192 560184 110193 674
Amounts Owed To Group Undertakings Participating Interests     25 000
Average Number Employees During Period910109910
Corporation Tax Payable5 2167 079 5 21927 13518 086
Creditors97 82260 19549 00448 704133 092106 952
Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 730  23 529 
Disposals Property Plant Equipment 2 7306364 67123 529 
Fixed Assets58 75050 24539 72719 9047 50212 474
Increase From Depreciation Charge For Year Property Plant Equipment 31 84721 43416 08715 0799 564
Net Current Assets Liabilities344 895379 865333 673359 190475 779516 741
Other Creditors32 9774 5714 6439 92923 24926 238
Other Taxation Social Security Payable2 24233716 9324 23510 5458 410
Property Plant Equipment Gross Cost184 672205 284216 200212 464191 612206 148
Provisions For Liabilities Balance Sheet Subtotal7 3767 1842 6712 3775712 547
Remaining Financial Commitments 93 50054 00027 000170 000 
Total Additions Including From Business Combinations Property Plant Equipment  11 5529352 67714 536
Total Assets Less Current Liabilities403 645430 110373 400379 094483 281529 215
Trade Creditors Trade Payables57 38748 20827 42929 32172 16329 218
Trade Debtors Trade Receivables135 576119 86259 70891 38996 36293 460

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 23rd, November 2023
Free Download (12 pages)

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