ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED
Get an alert when ADDFIELD ENVIRONMENTAL SYSTEMS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Cash
£733K
Latest balance sheet
Net assets
£497K
Equity attributable
Employees
51
Average over period
Profit before tax
£2M
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,419,331 | £13,129,582 | |
| Operating profit | £1,665,452 | £1,654,399 | |
| Profit before tax | £1,652,626 | £1,650,052 | |
| Net profit | £1,442,342 | £1,309,921 | |
| Cash | £217,292 | £733,496 | |
| Total assets less current liabilities | £906,140 | £514,359 | |
| Net assets | £887,009 | £496,933 | |
| Equity | £887,009 | £496,933 | |
| Average employees | 50 | 51 | |
| Wages | £1,918,481 | £2,288,739 |
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 |
|---|---|---|---|
| Operating margin | 10.8% | 12.6% | |
| Net margin | 9.4% | 10.0% | |
| Return on capital employed | 183.8% | 321.6% | |
| Current ratio | 1.19x | 1.08x | |
| Interest cover | 129.85x | 380.58x |
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
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors monitor market developments and the potential impact on the company on an ongoing basis and remain confident that the going concern basis of accounting remains appropriate and thus the accounts have been produced on this basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARR, Derek | Director | 2023-04-20 | May 1984 | British |
| ESSE, Anthony Geoffrey David | Director | 2023-02-28 | Feb 1962 | British |
| GRANT, James Ewan | Director | 2023-04-20 | Jul 1985 | British |
| PENNEY, Christopher James Affleck | Director | 2023-02-28 | Sep 1964 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLOYD, Karen Elizabeth | Secretary | 2009-09-01 | 2023-02-28 |
| SMITH, Andrew Peter | Secretary | 2008-02-27 | 2009-09-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-02-27 | 2008-02-27 |
| CARR, Derek | Director | 2015-09-29 | 2023-02-28 |
| EMERY, Mary Elizabeth | Director | 2008-02-27 | 2009-09-01 |
| GRANT, James | Director | 2019-02-28 | 2023-02-28 |
| LLOYD, Karen Elizabeth | Director | 2016-11-29 | 2023-02-28 |
| LLOYD, Steven Andrew | Director | 2009-09-01 | 2023-02-28 |
| SMITH, Andrew Peter | Director | 2016-11-29 | 2023-02-28 |
| SMITH, Andrew Peter | Director | 2008-02-27 | 2009-09-01 |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-02-27 | 2008-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Steven Andrew Lloyd | Individual | Shares 75–100% | 2016-04-06 | Ceased 2023-02-28 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type small | |
| 2024-06-14 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-05-02 | AA01 | accounts | Change account reference date company current extended | |
| 2023-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2024-12-31 vs 2023-12-31