ENVICO ENGINEERING LIMITED
01256242Manufacture of other plastic products
ENVICO ENGINEERING LIMITED
Manufacture of other plastic products
Contact & Details
Contact
Registered Address
C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales
Full company profile for ENVICO ENGINEERING LIMITED (01256242), an active supply chain, manufacturing and commerce models company based in Swansea, Wales. Incorporated 28 Apr 1976. Manufacture of other plastic products. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.00M
Net Assets
£2.45M
Total Liabilities
£4.86M
Turnover
£15.63M
Employees
100
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Sept Year End | 2023 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Hamilton Russell | Director | British | Wales | 1 Apr 2022 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Morgan Grp Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm
Martyn Wyn Ingram-jones
British
- Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm
Envico Holdings Limited
Unknown
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Morgan Grp Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Susan Jayne Paton
Ceased 15 Aug 2022
Mr Martyn Wyn Ingram-jones
Ceased 10 Apr 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the north west of Jersey Road, Bonymaen, Swansea SWANSEA | Leasehold | - | 13 Sept 2010 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 May 2026 | Resolution | Resolutions | |
| 15 May 2026 | Incorporation | Memorandum Articles | |
| 15 May 2026 | Incorporation | Memorandum Articles | |
| 20 Apr 2026 | Persons With Significant Control | Cessation of Martyn Wyn Ingram-Jones as a person with significant control on 10 Apr 2026 | |
| 20 Apr 2026 | Persons With Significant Control | Envico Holdings Limited notified as a person with significant control |
Resolutions
Memorandum Articles
Memorandum Articles
Cessation of Martyn Wyn Ingram-Jones as a person with significant control on 10 Apr 2026
Envico Holdings Limited notified as a person with significant control
Recent Activity
Latest Activity
Resolutions
1 months ago on 15 May 2026
Memorandum Articles
1 months ago on 15 May 2026
Memorandum Articles
1 months ago on 15 May 2026
Cessation of Martyn Wyn Ingram-Jones as a person with significant control on 10 Apr 2026
2 months ago on 20 Apr 2026
Envico Holdings Limited notified as a person with significant control
2 months ago on 20 Apr 2026