ENVA BATTERY RECYCLING 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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- 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 ("the going concern period").”
Significant events
- “In May 2025, there was a fire at our Batteries Recycling site in Immingham. 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, but remedial works are still ongoing and not expected to complete until FY27.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 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 |
| POCEVICIUS, Arvydas | Director | 2020-03-30 | Jun 1985 | Lithuanian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRACKUS, Romualdas | Secretary | 2009-07-03 | 2011-11-07 |
| GRAY, Susan | Secretary | 2007-11-19 | 2008-01-21 |
| AUGUNAS, Andrius | Director | 2008-11-12 | 2009-09-14 |
| BOWERMAN, Russell | Director | 2007-11-19 | 2009-06-16 |
| DICK, Simon | Director | 2020-01-07 | 2024-02-12 |
| KAVLEISKIJ, Sergejus | Director | 2009-09-14 | 2020-01-07 |
| KAVLEISKIJ, Sergejus | Director | 2008-10-16 | 2009-06-30 |
| POCEVICIUS, Arvydas | Director | 2009-06-29 | 2020-01-07 |
| PRIESTLEY, James Austin | Director | 2024-07-01 | 2025-05-14 |
| STRAIN, Terence | Director | 2024-07-01 | 2025-05-14 |
| WALSH, Thomas Joseph | Director | 2020-01-07 | 2024-07-01 |
| WOODS, Simon Alasdair | Director | 2020-01-07 | 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% | 2024-11-18 | Active |
| Serius Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-11-18 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | OC | miscellaneous | Court order | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | 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 | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-06 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | 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
- 2
- 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