BizStats
You are here: bizstats.co.uk > a-z index > E list > EN list > ENA list

Enava Limited LLANDOW

Enava started in year 2015 as Private Limited Company with registration number 09411122. The Enava company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Llandow at Triple Crown House. Postal code: CF71 7PB. Since Sat, 3rd Apr 2021 Enava Limited is no longer carrying the name Siteserv Recycling (waste Paper).

The firm has 2 directors, namely Harriet E., Luke E.. Of them, Luke E. has been with the company the longest, being appointed on 23 March 2021 and Harriet E. has been with the company for the least time - from 13 August 2021. As of 20 April 2024, there were 2 ex directors - Nigel E., Luke E. and others listed below. There were no ex secretaries.

Enava Limited Address / Contact

Office Address Triple Crown House
Office Address2 Off Llantwit Major Road
Town Llandow
Post code CF71 7PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09411122
Date of Incorporation Wed, 28th Jan 2015
Industry Collection of non-hazardous waste
Industry Treatment and disposal of hazardous waste
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Harriet E.

Position: Director

Appointed: 13 August 2021

Luke E.

Position: Director

Appointed: 23 March 2021

Nigel E.

Position: Director

Appointed: 26 March 2015

Resigned: 01 August 2021

Luke E.

Position: Director

Appointed: 28 January 2015

Resigned: 10 April 2018

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Harriet E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Luke E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel E., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Harriet E.

Notified on 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Luke E.

Notified on 23 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Nigel E.

Notified on 6 April 2016
Ceased on 1 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Siteserv Recycling (waste Paper) April 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand5662452 64723 48294 508152 106487 882147 036239 794
Current Assets8 166732 001773 9621 327 7301 520 6661 801 1021 707 5951 596 9451 073 199
Debtors7 600684 508732 1691 188 0601 387 6371 556 3461 101 5751 225 409634 386
Other Debtors7 6008 3345 65741 053274 16527 650 40 623 
Total Inventories 47 24839 146116 18838 52192 650118 138224 500199 019
Net Assets Liabilities   885 6621 120 5221 617 800999 0421 286 8281 650 036
Property Plant Equipment  74 062 1 100 3771 553 7271 813 4592 410 508 
Other
Administrative Expenses33 389120 431       
Amounts Owed By Related Parties 517 026       
Amounts Owed To Group Undertakings19 969  166 153 44 308   
Balances Amounts Owed By Related Parties 517 026       
Balances Amounts Owed To Related Parties19 96920 000       
Cost Sales 1 853 677       
Creditors29 230318 088335 203442 068206 569741 447986 363947 5261 019 249
Gross Profit Loss12 300555 408       
Interest Payable Similar Charges Finance Costs75        
Net Current Assets Liabilities-21 064413 913438 759885 662344 440902 817317 870279 94253 950
Number Shares Issued Fully Paid 100       
Operating Profit Loss-21 089434 977       
Other Creditors44488 09649 67286 96426 4994 356 4 284 
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 88 096       
Other Taxation Social Security Payable1 65274 58644 7698 69954 3629 45344 78119 68915 141
Par Value Share 1       
Payments To Related Parties 507 539       
Profit Loss-21 164434 977       
Profit Loss On Ordinary Activities Before Tax-21 164434 977       
Trade Creditors Trade Payables7 165155 406172 462175 442978 730371 787681 170710 965343 962
Trade Debtors Trade Receivables 159 14881 275160 098166 338450 156986 4811 050 570507 386
Turnover Revenue12 3002 409 085       
Employees Total18       
Accrued Liabilities Deferred Income  4 8104 8104 9555 105  181 750
Accumulated Depreciation Impairment Property Plant Equipment  938 38 460228 087436 288776 50020 560
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss       310 17290 225
Amounts Owed By Group Undertakings 517 026645 237986 909947 134891 608   
Average Number Employees During Period 88122436172019
Corporation Tax Recoverable  695 149 586151 050109 538134 216127 000
Deferred Tax Liabilities      145 924456 096546 321
Disposals Decrease In Depreciation Impairment Property Plant Equipment   938 9 00075 20394 2184 170
Disposals Property Plant Equipment   75 000 602 624327 559391 65327 798
Finance Lease Liabilities Present Value Total  68 300 206 569691 447737 250840 925423 128
Increase Decrease In Property Plant Equipment    336 2091 113 25268 975740 154551 832
Increase From Depreciation Charge For Year Property Plant Equipment  938 25 368198 627283 404434 4302 683
Other Remaining Borrowings     50 000249 113106 60129 923
Property Plant Equipment Gross Cost  75 000 1 138 8371 781 8142 249 7473 187 00831 176
Provisions      145 924456 096546 321
Provisions For Liabilities Balance Sheet Subtotal    117 72697 297145 924456 096546 321
Recoverable Value-added Tax   37 022124 579    
Total Additions Including From Business Combinations Property Plant Equipment  75 000 1 138 8371 245 601795 4921 328 91447 949
Total Assets Less Current Liabilities 413 913512 821885 6621 444 8172 456 5442 131 3292 690 4502 939 324
Prepayments     871   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 7th, December 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.