ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED

Active Reading

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
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ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED

Activities of construction holding companies

Founded 11 Oct 2023 Active Reading, England 0 employees website.com
Activities of construction holding companies
Accounts Submitted 15 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £-6M
Total assets £44M
Total Liabilities £50M
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Unit 15-16 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England

Full company profile for ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED (15203049), an active company based in Reading, England. Incorporated 11 Oct 2023. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£296.69k

Net Assets

-£5.58M

Total Liabilities

£49.99M

Turnover

£251.57k

Employees

N/A

Debt Ratio

113%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £4.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 20261£4.37m£4.37m

Officers

Officers

2 active 1 resigned
Status
Christopher David MarshDirectorBritishEngland3711 Oct 2023Active
Julian Norman Thomas SkinnerDirectorBritishUnited Kingdom6211 Oct 2023Active

Shareholders

Shareholders (1)

Enviromena International Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AIP HOLDINGS LIMITED united kingdom
BAE SYSTEMS PLC united kingdom
ARJUN GP united kingdom
AIP INFRASTRUCTURE LP united kingdom
SOLARMENA GP LLP united kingdom
SOLARMENA LP united kingdom
APOLLOMENA LIMITED united kingdom
ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026CapitalAllotment of shares (GBP 1.01) on 29 Apr 2026
5 May 2026MortgageMortgage Satisfy Charge Full
15 Apr 2026MiscellaneousInformation not on the register a PSC's Change of details was removed on 15/04/2026 as it is no longer considered to form part of the register.
7 Jan 2026OfficersAppointment of Mr William Emil Taylor as director on 6 Jan 2026
7 Jan 2026OfficersTermination of Julian Norman Thomas Skinner as director on 6 Jan 2026
7 May 2026 Capital

Allotment of shares (GBP 1.01) on 29 Apr 2026

5 May 2026 Mortgage

Mortgage Satisfy Charge Full

15 Apr 2026 Miscellaneous

Information not on the register a PSC's Change of details was removed on 15/04/2026 as it is no longer considered to form part of the register.

7 Jan 2026 Officers

Appointment of Mr William Emil Taylor as director on 6 Jan 2026

7 Jan 2026 Officers

Termination of Julian Norman Thomas Skinner as director on 6 Jan 2026

Recent Activity

Latest Activity

Allotment of shares (GBP 1.01) on 29 Apr 2026

1 months ago on 7 May 2026

Mortgage Satisfy Charge Full

1 months ago on 5 May 2026

Information not on the register a PSC's Change of details was removed on 15/04/2026 as it is no longer considered to form part of the register.

1 months ago on 15 Apr 2026

Appointment of Mr William Emil Taylor as director on 6 Jan 2026

5 months ago on 7 Jan 2026

Termination of Julian Norman Thomas Skinner as director on 6 Jan 2026

5 months ago on 7 Jan 2026