ENVA ORGANICS 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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £92,143 (2024: net current assets: £1,169,346), the financial statements have been prepared on a going concern basis. The entity has a letter of support from its parent, Enva Topco Limited, confirming its intention to support the entity for at least a year. Directors are confident the company has sufficient funds.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 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 |
| WASHER, Iain Cyril | Director | 2025-07-04 | Aug 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILCHRIST, James Taylor | Secretary | 1998-06-30 | 2018-07-23 |
| POWER, Bill | Secretary | 2018-07-23 | 2019-02-28 |
| HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-28 | 1997-08-29 |
| GILCHRIST, James Taylor | Director | 1998-06-30 | 2018-07-23 |
| GILCHRIST, James | Director | 1998-06-30 | 2018-07-23 |
| MCDONALD, Graeme James | Director | 2018-07-23 | 2020-03-13 |
| MURPHY, Richard | Director | 2013-11-30 | 2018-07-23 |
| POWER, Bill Joseph | Director | 2018-07-23 | 2019-02-28 |
| PRIESTLEY, James Austin | Director | 2024-07-01 | 2025-05-14 |
| STRAIN, Terence | Director | 2024-07-01 | 2025-05-14 |
| WALSH, Tom | Director | 2018-07-23 | 2024-07-01 |
| WOODS, Simon Alasdair | Director | 2018-07-23 | 2024-07-01 |
| HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-28 | 1997-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enva Uk Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-21 | Active |
| Gp Properties (Scotland) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-23 | Ceased 2024-10-21 |
| Mr James Gilchrist | Individual | Shares 25–50% | 2016-09-09 | Ceased 2018-07-23 |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | 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 | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 3
- 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