FENCHURCH ENVIRONMENTAL GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£527K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- FENCHURCH ENVIRONMENTAL GROUP LTD 1994-11-14 → present
- FENCHURCH ENTERPRISES LIMITED 1991-09-13 → 1994-11-14
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £526,703 | £526,703 | |
| Equity | £526,703 | £526,703 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In order to approve the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- FENCHURCH ENVIRONMENTAL GROUP LTD · parent
- GVS Filter Technology UK Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARANDA BALAGUER, Miguel Angel | Director | 2025-10-28 | Sep 1973 | Spanish |
| MORT, Andrew David | Director | 2025-10-28 | Jul 1970 | British |
| PACINI, Marco | Director | 2025-10-28 | Aug 1971 | Italian |
| VIOLA, Matteo | Director | 2023-02-08 | Sep 1974 | Italian |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACCONE, Mario | Secretary | 2013-01-29 | 2022-12-31 |
| TOWNSEND, David Henry | Secretary | 2000-01-01 | 2013-01-29 |
| WOOD, Cheryl Ann | Secretary | 1991-09-19 | 2000-01-01 |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-09-13 | 1991-09-19 |
| SCAGLIARINI, Massimo | Director | 2009-01-16 | 2023-02-08 |
| WOOD, Frederick Ian | Director | 1991-09-19 | 2013-01-16 |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1991-09-13 | 1991-09-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gvs S.P.A | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-19 | Active |
| Massimo Scagliarini | Individual | Significant influence | 2016-04-06 | Ceased 2022-12-31 |
| Marco Scagliarini | Individual | Significant influence | 2016-04-06 | Ceased 2022-12-31 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-04 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- 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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£526,703 £526,703
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers