CompanyTrack
F

FROG ENVIRONMENTAL LIMITED

Active Burton-On-Trent

Environmental consulting activities

10 employees Website
Environment, agriculture and waste Environmental consulting activities
F

FROG ENVIRONMENTAL LIMITED

Environmental consulting activities

Founded 18 Aug 2015 Active Burton-On-Trent, England 10 employees frogenvironmental.co.uk
Environment, agriculture and waste Environmental consulting activities
Accounts Submitted 7 Mar 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £749.48K £172.00K 2024 year on year
Total assets £949.72K £237.47K 2024 year on year
Total Liabilities £200.24K £65.48K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

The Stables Blakenhall Park, Bar Lane Barton Under Needwood Burton-On-Trent DE13 8AJ England

Telephone

0345 057 4040

Credit Report

Discover FROG ENVIRONMENTAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£446.76k

Increased by £202.22k (+83%)

Net Assets

£749.48k

Increased by £172.00k (+30%)

Total Liabilities

£200.24k

Increased by £65.48k (+49%)

Turnover

N/A

Employees

10

Debt Ratio

21%

Increased by 2 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 4 resigned
Status
David Peter HollandDirectorBritishWales5216 Aug 2019Active
Leela Emily O'deaDirectorBritishUnited Kingdom4716 Aug 2019Active
Peter Raymond BarlowDirectorBritishUnited Kingdom619 Sept 2015Active
Richard William HaineDirectorBritishUnited Kingdom4716 Aug 2019Active

Shareholders

Shareholders (4)

Salix River & Wetland Services Limited
50.0%
5026 Aug 2016
Richard William Haine
25.0%
2526 Aug 2016
Leela Emily O'dea
25.0%
2526 Aug 2016

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Richard William Haine

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1978
Nature of Control
  • Significant Influence Or Control

Leela Emily O'dea

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1978
Nature of Control
  • Significant Influence Or Control

Salix River & Wetland Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control

Peter Raymond Barlow

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1964
Nature of Control
  • Significant Influence Or Control

David Peter Holland

British

Active
Notified 6 Apr 2016
Residence Wales
DOB March 1973
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SALIX RIVER & WETLAND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT CORPORATION united states of america
FROG ENVIRONMENTAL LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-17 with no updatesView(3 pages)
7 Mar 2025AccountsAnnual accounts made up to 2024-08-31View(5 pages)
23 Aug 2024Persons With Significant ControlChange to Miss Leela Emily O'dea as a person with significant control on 2024-08-17View(2 pages)
23 Aug 2024Persons With Significant ControlChange to Mr Richard William Haine as a person with significant control on 2024-08-17View(2 pages)
23 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-17 with no updatesView(3 pages)
18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-17 with no updates

7 Mar 2025 Accounts

Annual accounts made up to 2024-08-31

23 Aug 2024 Persons With Significant Control

Change to Miss Leela Emily O'dea as a person with significant control on 2024-08-17

23 Aug 2024 Persons With Significant Control

Change to Mr Richard William Haine as a person with significant control on 2024-08-17

23 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-17 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-17 with no updates

5 months ago on 18 Aug 2025

Annual accounts made up to 2024-08-31

11 months ago on 7 Mar 2025

Change to Miss Leela Emily O'dea as a person with significant control on 2024-08-17

1 years ago on 23 Aug 2024

Change to Mr Richard William Haine as a person with significant control on 2024-08-17

1 years ago on 23 Aug 2024

Confirmation statement made on 2024-08-17 with no updates

1 years ago on 23 Aug 2024