Founded in 2015, Envirobuild Materials, classified under reg no. 09662640 is an active company. Currently registered at Unit 13 EC1V 3AG, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely Zoe S., Kenneth L. and Aidan B. and others. Of them, James B. has been with the company the longest, being appointed on 30 June 2015 and Zoe S. has been with the company for the least time - from 27 October 2020. As of 4 December 2024, there were 2 ex directors - Jack S., Sandi R. and others listed below. There were no ex secretaries.
| Office Address | Unit 13 |
| Office Address2 | 29 Pear Tree Street |
| Town | London |
| Post code | EC1V 3AG |
| Country of origin | United Kingdom |
| Registration Number | 09662640 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Agents involved in the sale of timber and building materials |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (65 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 27 October 2020
Position: Director
Appointed: 02 January 2018
Position: Director
Appointed: 24 May 2016
Position: Director
Appointed: 30 June 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Aidan B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Cwa Ventures Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is James B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Aidan B.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Cwa Ventures Ltd
Second Floor, Heathmans House 19 Heathmans Road, London, SW6 4TJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10135090 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
James B.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 137 353 | 111 125 | 966 687 | 137 008 | 176 334 | 319 860 |
| Current Assets | 2 372 297 | 3 719 896 | 4 056 182 | 5 596 357 | 4 763 760 | 4 128 627 |
| Debtors | 786 008 | 1 101 127 | 908 473 | 2 731 280 | 1 739 244 | 1 267 332 |
| Net Assets Liabilities | 1 158 231 | 1 630 071 | 2 081 229 | 2 169 474 | 2 495 826 | 2 933 583 |
| Other Debtors | 132 970 | 436 983 | 537 935 | 2 116 413 | 781 735 | 744 572 |
| Property Plant Equipment | 17 595 | 28 406 | 26 091 | 50 937 | 80 894 | 150 206 |
| Total Inventories | 1 448 936 | 2 507 644 | 2 181 022 | 2 728 069 | 2 835 140 | 2 541 435 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 859 | 7 969 | 17 939 | 34 448 | 30 232 | 53 778 |
| Average Number Employees During Period | 26 | 38 | 44 | 49 | 43 | 45 |
| Bank Borrowings Overdrafts | 141 345 | 459 855 | 5 | |||
| Creditors | 1 115 181 | 1 891 250 | 223 288 | 120 900 | 12 177 | 1 030 815 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 062 | 27 016 | 14 982 | |||
| Disposals Property Plant Equipment | 17 634 | 36 016 | 24 279 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 172 | 9 970 | 16 509 | 22 800 | 38 528 | |
| Net Current Assets Liabilities | 1 257 116 | 1 828 646 | 2 631 264 | 2 554 394 | 2 749 056 | 3 097 812 |
| Other Creditors | 351 344 | 1 296 307 | 223 288 | 120 900 | 12 177 | 700 229 |
| Other Taxation Social Security Payable | 305 767 | 154 375 | 305 199 | 328 956 | 221 041 | 137 560 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 13 042 | |||||
| Profit Loss | 471 840 | 551 158 | 88 245 | 326 352 | 437 757 | |
| Property Plant Equipment Gross Cost | 22 454 | 36 375 | 44 030 | 85 385 | 111 126 | 203 984 |
| Provisions For Liabilities Balance Sheet Subtotal | 116 480 | 226 981 | 352 838 | 323 013 | 321 947 | 314 435 |
| Total Additions Including From Business Combinations Property Plant Equipment | 31 555 | 7 655 | 41 355 | 61 757 | 117 137 | |
| Total Assets Less Current Liabilities | 1 274 711 | 1 857 052 | 2 657 355 | 2 613 387 | 2 829 950 | 3 248 018 |
| Trade Creditors Trade Payables | 458 070 | 440 568 | 482 649 | 853 835 | 186 868 | 193 021 |
| Trade Debtors Trade Receivables | 653 038 | 664 144 | 370 538 | 614 867 | 957 509 | 522 760 |
| Accumulated Amortisation Impairment Intangible Assets | 1 944 | |||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 5 278 | |||||
| Disposals Intangible Assets | 10 000 | |||||
| Dividends Paid | 100 000 | |||||
| Fixed Assets | 26 091 | 58 993 | 80 894 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 1 944 | 3 334 | ||||
| Intangible Assets | 8 056 | |||||
| Intangible Assets Gross Cost | 10 000 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 10 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/06/24 filed on: 24th, June 2024 |
confirmation statement | Free Download (3 pages) |
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