UK Companies House feature
ENVIROTAINER LTD
Cash
£8M
+72.7% vs 2023
Net assets
£22M
+30.6% vs 2023
Employees
42
-20.8% vs 2023
Profit before tax
£7M
+337% vs 2023
Profile
- Company number
- 07481555
- Status
- Active
- Incorporation
- 2011-01-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Net assets
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,644,480 | £7,186,305 | |
| Net profit | £1,437,294 | £5,220,375 | |
| Cash | £4,653,120 | £8,034,249 | |
| Total assets less current liabilities | £21,948,287 | £24,340,661 | |
| Net assets | £17,077,911 | £22,298,286 | |
| Equity | £17,077,911 | £22,298,286 | |
| Average employees | 53 | 42 | |
| Wages | £3,476,776 | £3,080,190 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence and to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of the financial statements.”
Significant events
- “In December 2024, the company was renamed Envirotainer Ltd from va-Q-tec Limited.”
- “In December 2024, its direct parent company va-Q-tec AG of Germany was sold to Envirotainer AB where Envirotainer Ltd will be consolidated at 31 December 2024.”
- “Impairment losses recorded in the year relate to the impairment of the legacy order processing system due to adoption of the new parent company's corporate software from October 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TC KENT LIMITED | Corporate Secretary | 2017-04-01 | — | — |
| SYRÉN, Johan | Director | 2024-12-19 | Aug 1981 | Swedish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGLIN, Lauren | Secretary | 2013-12-30 | 2016-06-28 |
| HYDE, Dominic | Secretary | 2012-04-18 | 2013-12-30 |
| ROONEY, Fiona | Secretary | 2016-06-28 | 2017-04-01 |
| BRIDGE SECRETARIES LIMITED | Corporate Secretary | 2011-01-04 | 2012-04-05 |
| HEALY, Stephen Christopher | Director | 2022-03-03 | 2023-10-19 |
| HOFFMANN, Christopher | Director | 2014-07-02 | 2017-12-31 |
| HYDE, Dominic Mbiganyi | Director | 2011-01-04 | 2017-06-22 |
| KUHN, Joachim | Director | 2014-07-02 | 2024-12-19 |
| LARSEN, Sven Erik | Director | 2017-01-17 | 2025-11-26 |
| RAPPL, Roland | Director | 2018-03-01 | 2021-06-30 |
| SMITH, Kevin Alexander | Director | 2016-12-14 | 2017-08-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roland Rappl | Individual | Significant influence | 2018-03-01 | Ceased 2021-06-30 |
| Mr Stefan Dohmen | Individual | Significant influence | 2018-01-18 | Ceased 2024-12-19 |
| Mr Sven Erik Larsen | Individual | Significant influence | 2017-12-21 | Ceased 2025-11-26 |
| Joachim Kuhn | Individual | Significant influence | 2016-04-06 | Ceased 2024-12-19 |
| Christopher Hoffman | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-31 |
| Dominic Mbiganyi Hyde | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-22 |
| Envirotainer Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-20 | CERTNM | change-of-name | certificate change of name company |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-03-08 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-12-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.31
SAFE
Altman Z″
- Working capital / Total assets 0.367 × 6.56 = +2.41
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.202 × 6.72 = +1.36
- Book equity / Total liabilities 1.473 × 1.05 = +1.55
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory