ENVA PLASTICS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ENVA PLASTICS LIMITED 2018-11-06 → present
- BLUE SKY PLASTIC AND ELECTRICAL RECYCLING LIMITED 2006-06-23 → 2018-11-06
- SOUTH FEN PROCESSORS LIMITED 2003-11-25 → 2006-06-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Significant events
- “In April 2025, there was a fire at the Plastics processing site in Bourne. There were no injuries caused by the fire, but damage has been significant, such that operations have been restricted for a period. Operations have recommenced, with the remaining remedial works to be completed in the coming weeks.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHTON, Jason Russel Gary | Director | 2025-05-14 | Sep 1967 | British |
| MCDERMOTT, Roger | Director | 2025-05-14 | Nov 1983 | Irish |
| PHILLIPS, Barry | Director | 2025-07-04 | Jun 1978 | Northern Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Dorothy May | Nominee Secretary | 2003-11-25 | 2003-11-25 |
| POWER, Bill Joseph | Secretary | 2018-01-16 | 2018-02-20 |
| RIDDLE, Colin Bruce, Mr. | Secretary | 2006-07-14 | 2007-11-28 |
| RIDDLE, Susan | Secretary | 2003-11-25 | 2006-07-14 |
| GRAEME, Lesley Joyce | Nominee Director | 2003-11-25 | 2003-11-25 |
| MACNAMARA, John | Director | 2018-01-16 | 2018-01-16 |
| POWER, Bill Joseph | Director | 2018-01-16 | 2019-02-28 |
| PRIESTLEY, James Austin | Director | 2024-07-01 | 2025-05-14 |
| RIDDLE, Christopher Colin Gregory | Director | 2003-11-25 | 2018-05-28 |
| RIDDLE, Colin Bruce, Mr. | Director | 2003-11-25 | 2006-07-14 |
| RIDDLE, Davina Jane | Director | 2017-05-17 | 2018-01-16 |
| STRAIN, Terence | Director | 2024-07-01 | 2025-05-14 |
| WALSH, Thomas Joseph | Director | 2018-01-16 | 2024-07-01 |
| WOODS, Simon Alasdair | Director | 2018-03-26 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enva Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-01-16 | Active |
| Mr Christopher Colin Gregory Riddle | Individual | Shares 75–100%, Voting 75–100% | 2016-07-01 | Ceased 2018-01-16 |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | OC | miscellaneous | Court order | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2026-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-04 | AA | accounts | Accounts with accounts type full | |
| 2023-01-11 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
Latest filed period vs the prior one