EE

ENVICO ENGINEERING LIMITED

Active

Company number 01256242

Swansea, Wales · Incorporated 28 April 1976

C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

Last updated on 19 September 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

ENVICO ENGINEERING LIMITED is an active private limited company incorporated on 28 April 1976 and registered in England and Wales. Its registered office is at C/O Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales. Its principal activity is manufacture of other plastic products (SIC 22290).

It is controlled by Envico Holdings Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Morgan Grp Limited, which holds 25-50% of the shares and voting rights. The board consists of three British directors: INGRAM-JONES, Martyn Wyn (appointed 24 June 2010), BRANCH, Alexander Dewi (appointed 31 October 2025) and THOMAS, Andrew (appointed 1 December 2025). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent medium accounts, covering the period to 30 September 2025, on 22 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. 159 filings are recorded against the company at Companies House, most recently an accounts filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Medium
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£50.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50 GBP £1.000
Total 0

Officers

TA
THOMAS, Andrew
Director
1 December 2025
BA
BRANCH, Alexander Dewi
Director
31 October 2025
IM
INGRAM-JONES, Martyn Wyn
Director
24 June 2010
OS
OATES, Sarah Louise
Director · Resigned
1 February 2023
RJ
RUSSELL, James Hamilton
Director · Resigned
1 April 2022
MD
MORRIS, David William
Director · Resigned
1 July 2013
JA
JENKINS, Alan Llewellyn
Director · Resigned
1 July 2013
WC
WATKINS, Ceirwyn
Director · Resigned
1 July 2000
BA
BENNETT, Alan
Secretary · Resigned
—
EG
EVANS, Glynn David
Director · Resigned
—
GD
GAME, Dennis Michael
Director · Resigned
—

Persons with significant control

PS
Envico Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 April 2026
PS
Morgan Grp Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
22 June 2026 View
Resolution
Resolution
15 May 2026 View
Memorandum Articles
Incorporation
15 May 2026 View
Memorandum Articles
Incorporation
15 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Accounts With Accounts Type Medium
Accounts
30 June 2025 View
Change Sail Address Company With Old Address New Address
Address
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
21 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Accounts With Accounts Type Small
Accounts
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Small
Accounts
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Small
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Change Sail Address Company With Old Address New Address
Address
6 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Accounts With Accounts Type Small
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Move Registers To Registered Office Company With New Address
Address
21 March 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Small
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Small
Accounts
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Small
Accounts
28 November 2011 View
Legacy
Mortgage
20 June 2011 View
Legacy
Mortgage
20 June 2011 View
Legacy
Mortgage
10 February 2011 View
Legacy
Mortgage
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Small
Accounts
2 February 2011 View
Legacy
Mortgage
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Miscellaneous
Miscellaneous
12 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Move Registers To Sail Company
Address
11 February 2010 View
Change Sail Address Company
Address
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Change Person Director Company With Change Date
Officers
11 February 2010 View
Accounts With Accounts Type Medium
Accounts
5 September 2009 View
Accounts With Accounts Type Medium
Accounts
29 January 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
1 November 2008 View
Legacy
Mortgage
16 April 2008 View
Legacy
Address
12 March 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Capital
19 February 2008 View
Resolution
Resolution
24 January 2008 View
Memorandum Articles
Incorporation
24 January 2008 View
Resolution
Resolution
17 January 2008 View
Accounts With Accounts Type Small
Accounts
9 January 2008 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Small
Accounts
19 January 2007 View
Accounts With Accounts Type Small
Accounts
31 January 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Small
Accounts
1 February 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Small
Accounts
29 January 2004 View
Legacy
Annual Return
14 February 2003 View
Accounts With Accounts Type Small
Accounts
27 January 2003 View
Legacy
Mortgage
1 March 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Small
Accounts
4 February 2002 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Small
Accounts
23 December 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Small
Accounts
18 November 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Small
Accounts
19 November 1996 View
Legacy
Annual Return
8 February 1996 View
Accounts With Accounts Type Small
Accounts
8 February 1996 View
Legacy
Annual Return
23 February 1995 View
Accounts With Accounts Type Small
Accounts
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 March 1994 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Small
Accounts
24 January 1993 View
Legacy
Annual Return
15 April 1992 View
Accounts With Accounts Type Small
Accounts
28 January 1992 View
Legacy
Officers
30 April 1991 View
Resolution
Resolution
30 April 1991 View
Resolution
Resolution
30 April 1991 View
Legacy
Annual Return
30 April 1991 View
Accounts With Accounts Type Small
Accounts
21 December 1990 View
Legacy
Annual Return
20 April 1990 View
Legacy
Annual Return
20 April 1990 View
Legacy
Officers
13 March 1990 View
Accounts With Accounts Type Full
Accounts
20 February 1990 View
Legacy
Officers
20 February 1990 View
Memorandum Articles
Incorporation
14 February 1990 View
Memorandum Articles
Incorporation
9 February 1990 View
Legacy
Address
1 November 1989 View
Accounts With Accounts Type Full
Accounts
13 April 1989 View
Legacy
Annual Return
13 April 1989 View
Accounts With Accounts Type Full
Accounts
3 February 1988 View
Legacy
Annual Return
3 February 1988 View
Legacy
Mortgage
17 September 1987 View
Legacy
Mortgage
17 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 October 1986 View
Legacy
Annual Return
11 October 1986 View
Accounts With Accounts Type Full
Accounts
23 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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