opendata.bot
Company number
04014649

ENVIRO-FRESH LIMITED

Officer · GORDON, James Robert Anthony and 38 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ENVIRO-FRESH LIMITED
Company number
04014649
Registered office
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Company type
Private limited company
Incorporated on
14 June 2000
Status
Active
Age
26 years
Previous names
HAFFENDEN LIMITED (to 18 Mar 2002) · ENVIRO-FRESH LIMITED (to 05 Oct 2001) · GREENHILL ENVIRONMENTAL PRODUCTS LIMITED (to 26 Jun 2001)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

Officers

3 active · 36 resigned

secretary
Appointed 01/04/2024
Active
director
Appointed 07/08/2025
Active
director
Appointed 30/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rentokil Initial Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 30/10/2017
Rentokil Initial Services Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/04/2024
director Appointed 07/08/2025
director Appointed 30/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2025 Director resigned GORDON, James Robert Anthony
07/08/2025 Director appointed KOOMAR, Ankit J
30/07/2025 Director resigned ELLIS, Michael
30/07/2025 Director appointed SERGEANT, Sarah Jane
31/08/2024 Director resigned HAMPSON, Jeffreys Kristen
31/08/2024 Director appointed ELLIS, Michael
01/04/2024 Director appointed GORDON, James Robert Anthony
01/04/2024 Secretary appointed GORDON, James Robert Anthony
31/03/2024 Director resigned STEAD, Catherine Jane
31/03/2024 Secretary resigned STEAD, Catherine
30/03/2022 Director resigned FAGAN, Daragh Patrick Feltrim
30/03/2022 Director appointed HAMPSON, Jeffreys Kristen
30/10/2017 Person with significant control ceased Rentokil Initial Services Limited
30/10/2017 Person with significant control added Rentokil Initial Uk Limited
04/04/2017 Corporate-director resigned PLANT NOMINEES LIMITED
04/04/2017 Corporate-director resigned GRAYSTON CENTRAL SERVICES LIMITED
04/04/2017 Corporate-secretary resigned PLANT NOMINEES LIMITED
04/04/2017 Director appointed FAGAN, Daragh Patrick Feltrim
04/04/2017 Secretary appointed STEAD, Catherine
08/08/2016 Director resigned FAGAN, Daragh Patrick Feltrim

Financial highlights

No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ENVIRO-FRESH LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 3 satisfied

First fixed charge of patent and patent application — persons entitled: Kelvin Edmund Hall
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Sme Invoice Finance Limited
fully-satisfied

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Frequently asked questions

What is the company number of ENVIRO-FRESH LIMITED?
According to the official registry, the company number of ENVIRO-FRESH LIMITED is 04014649.
Where is ENVIRO-FRESH LIMITED registered?
The registered office is Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom.
Who runs ENVIRO-FRESH LIMITED?
GORDON, James Robert Anthony is listed among the officers of ENVIRO-FRESH LIMITED.
What is the SIC code of ENVIRO-FRESH LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ENVIRO-FRESH LIMITED?
Rentokil Initial Uk Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ENVIRO-FRESH LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ENVIRO-FRESH LIMITED (04014649)

ENVIRO-FRESH LIMITED is a private limited company incorporated on 14 June 2000 and registered in the United Kingdom under company number 04014649. Its registered office is at Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 39 active officers are on record , and the person with significant control is Rentokil Initial Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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