NVIRON GROUP LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
£31K
+240.8% vs 2023
Net assets
£1M
-14.9% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-09-30
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £1,057,600 | £821,709 | |
| Cash | £1,865 | £372,354 | £51,498 | £1,087 | £9,062 | £30,886 | |
| Total assets less current liabilities | £859,286 | £1,118,690 | — | — | £1,572,020 | £1,337,876 | |
| Net assets | £721,511 | £1,062,490 | — | — | — | — | |
| Equity | £721,511 | £1,062,490 | — | £768,465 | £1,433,834 | £1,102,909 | |
| Average employees | 0 | 0 | — | — | 0 | 0 | |
| Wages | — | — | — | — | £0 | £0 |
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
- Consolidated group
- Auditor
- Afford Bond Holdings Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- NVIRON GROUP LTD · parent
- Nviron Limited 100%
Significant events
- “On 17 July 2024 the group disposed of its 100% holding in North Oak Estates Ltd. Included in these financial statements are losses of £26,498 arising from the company's interests in North Oak Estates Ltd up to the date of its disposal.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, Stuart Peter | Secretary | 2018-01-17 | — | — |
| COLE, Stuart Peter | Director | 2017-07-03 | Nov 1984 | British |
| LITTLEWOOD, Joseph Alexander | Director | 2017-07-03 | Oct 1978 | British |
| PLATT, Christopher Jamie | Director | 2017-02-01 | Mar 1974 | British |
| RAE, Robert Stuart | Director | 2017-07-03 | May 1957 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Gary | Director | 2017-07-03 | 2022-09-13 |
| CARTY, Andrew | Director | 2024-07-17 | 2025-01-24 |
| COLE, Stuart Peter | Director | 2017-07-03 | 2018-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christopher Jamie Platt | Individual | Shares 25–50%, Voting 50–75% | 2017-02-01 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-26 | AA | accounts | Accounts with accounts type group | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-25 | SH08 | capital | Capital name of class of shares | |
| 2024-07-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-25 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-07-25 | MA | incorporation | Memorandum articles | |
| 2024-07-25 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-23 | SH01 | capital | Capital allotment shares | |
| 2024-04-09 | AA | accounts | Accounts with accounts type group | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-05 | CH01 | officers | Change person director company with change date | |
| 2023-07-05 | CH01 | officers | Change person director company with change date | |
| 2023-07-05 | CH01 | officers | Change person director company with change date | |
| 2023-07-05 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- 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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+240.8%
£9,062 £30,886
-
Net assets
—
Not reported
-
Employees
—
Not reported
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