Founded in 2009, Envirofield, classified under reg no. 06972863 is an active company. Currently registered at Andoversford Gloucester Road GL54 4LZ, Cheltenham the company has been in the business for fifteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has 4 directors, namely Lee W., Neil R. and Ronan H. and others. Of them, Neil R., Ronan H., Spencer E. have been with the company the longest, being appointed on 14 February 2022 and Lee W. has been with the company for the least time - from 8 March 2023. As of 28 April 2024, there were 5 ex directors - Kelly G., Rosemary H. and others listed below. There were no ex secretaries.
| Office Address | Andoversford Gloucester Road |
| Office Address2 | Andoversford |
| Town | Cheltenham |
| Post code | GL54 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 06972863 |
| Date of Incorporation | Mon, 27th Jul 2009 |
| Industry | Support activities for crop production |
| End of financial Year | 31st July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 14 February 2022
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Masstock Arable (Uk) Limited from Cheltenham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Iain T. This PSC owns 25-50% shares. Moving on, there is William B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Masstock Arable (Uk) Limited
Andoversford Gloucester Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies, England & Wales |
| Registration number | 2387531 |
| Notified on | 14 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iain T.
| Notified on | 27 July 2016 |
| Ceased on | 14 February 2022 |
| Nature of control: |
25-50% shares |
William B.
| Notified on | 6 April 2016 |
| Ceased on | 14 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah B.
| Notified on | 6 April 2016 |
| Ceased on | 13 January 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 434 512 | 371 891 | 503 123 | 499 837 |
| Current Assets | 523 007 | 538 099 | 576 175 | 678 992 |
| Debtors | 88 495 | 166 208 | 73 052 | 179 155 |
| Net Assets Liabilities | 519 172 | 532 635 | 629 169 | 630 598 |
| Other Debtors | 3 737 | 3 560 | 4 063 | 4 230 |
| Property Plant Equipment | 556 520 | 511 626 | 485 502 | 384 639 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 259 208 | 357 017 | 440 110 | 453 147 |
| Average Number Employees During Period | 10 | 11 | 10 | 10 |
| Creditors | 82 974 | 40 460 | 10 135 | 11 900 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 104 | 62 766 | ||
| Disposals Property Plant Equipment | 4 640 | 13 600 | 130 565 | |
| Dividends Paid | 90 000 | |||
| Finance Lease Liabilities Present Value Total | 82 974 | 40 460 | 10 135 | 11 900 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 100 669 | 94 196 | 75 803 | |
| Net Current Assets Liabilities | 45 626 | 61 469 | 153 802 | 303 270 |
| Other Creditors | 306 338 | 282 680 | 257 150 | 218 272 |
| Other Taxation Social Security Payable | 119 690 | 117 663 | 119 998 | 137 553 |
| Profit Loss | 186 534 | 1 429 | ||
| Property Plant Equipment Gross Cost | 815 728 | 871 503 | 925 611 | 837 786 |
| Provisions For Liabilities Balance Sheet Subtotal | 45 411 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 60 415 | 70 568 | 42 740 | |
| Total Assets Less Current Liabilities | 602 146 | 573 095 | 639 304 | 687 909 |
| Trade Creditors Trade Payables | 626 | 25 923 | 2 265 | 10 156 |
| Trade Debtors Trade Receivables | 84 758 | 162 648 | 68 989 | 174 925 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/03/08. filed on: 20th, March 2023 |
officers | Free Download (2 pages) |
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