ENVIROTAINER LTD
Get an alert when ENVIROTAINER LTD 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
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- ENVIROTAINER LTD 2024-12-20 → present
- VA-Q-TEC LIMITED 2011-01-04 → 2024-12-20
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 | — | — | |
| 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-12-20 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
+72.7%
£4,653,120 £8,034,249
-
Net assets
+30.6%
£17,077,911 £22,298,286
-
Employees
-20.8%
53 42
-
Profit before tax
+337%
£1,644,480 £7,186,305
-
Wages
-11.4%
£3,476,776 £3,080,190
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers