NVIRON LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Cash
£2M
+2.6% highest in 6 filed years
Net assets
£744K
+0.6% highest in 6 filed years
Employees
47
+6.8% highest in 6 filed years
Profit before tax
£1M
-21.2% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,416,371 | £1,116,198 | |
| Net profit | — | — | — | — | £1,124,338 | £828,828 | |
| Cash | £1,143,232 | £1,513,768 | £1,513,581 | £1,019,770 | £1,863,098 | £1,911,200 | |
| Total assets less current liabilities | — | — | — | £744,301 | £803,305 | £803,255 | |
| Net assets | £631,041 | £648,491 | £684,147 | £715,820 | £739,286 | £743,608 | |
| Equity | £631,041 | £648,491 | £684,147 | £715,820 | £739,286 | £743,608 | |
| Average employees | 41 | 42 | 43 | 43 | 44 | 47 | |
| Wages | — | — | — | — | £2,151,197 | £2,354,631 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Afford Bond Holdings Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, Stuart Peter | Secretary | 2017-06-27 | — | — |
| COLE, Stuart Peter | Director | 2017-07-03 | Nov 1984 | British |
| LITTLEWOOD, Joseph Alexander | Director | 2017-07-03 | Oct 1978 | British |
| PLATT, Christopher Jamie | Director | 2013-04-01 | Mar 1974 | British |
| RAE, Robert Stuart | Director | — | May 1957 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSDEN, Alan | Secretary | — | 2009-04-21 |
| MCCARTHY, Terence Paul | Secretary | 2009-04-21 | 2017-07-03 |
| BYRNE, Gary | Director | 2007-07-23 | 2022-09-28 |
| CARTY, Andrew | Director | 2024-07-17 | 2025-01-24 |
| COTTON, John Edward | Director | 1998-08-12 | 2003-06-30 |
| CRITCHLEY, John Michael | Director | — | 2003-03-31 |
| GUY, Terence Michael | Director | 1998-08-12 | 2017-07-03 |
| LIPTROT, Joseph Peter | Director | 2002-04-22 | 2005-03-14 |
| MARSDEN, Alan | Director | — | 2005-04-05 |
| MCCARTHY, Terence Paul | Director | 2003-07-01 | 2017-07-03 |
| NEVE, John Philip | Director | — | 1996-01-15 |
| POPE, John Michael | Director | — | 1997-01-31 |
| SEATON, Roger | Director | 2007-01-17 | 2007-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nviron Group Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm | 2017-07-03 | Active |
| Mr Robert Stuart Rae | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2017-07-03 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | AA | accounts | Accounts with accounts type small | |
| 2024-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-03-14 | CH01 | officers | Change person director company with change date | |
| 2024-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | CH01 | officers | Change person director company with change date | |
| 2023-07-05 | CH01 | officers | Change person director company with change date | |
| 2023-07-05 | CH01 | officers | Change person director company with change date | |
| 2023-07-05 | CH01 | officers | Change person director company with change date | |
| 2023-06-29 | AA | accounts | Accounts with accounts type small | |
| 2023-01-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-09 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+2.6%
£1,863,098 £1,911,200
highest in 6 filed years
-
Net assets
+0.6%
£739,286 £743,608
highest in 6 filed years
-
Employees
+6.8%
44 47
highest in 6 filed years
-
Profit before tax
-21.2%
£1,416,371 £1,116,198
-
Wages
+9.5%
£2,151,197 £2,354,631
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers