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Envolve Infrastructure Limited

Envolve Infrastructure Limited is an active company incorporated on 24 July 1984 with the registered office located in Leeds, West Yorkshire. Envolve Infrastructure Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01835363
Private limited company
Age
41 years
Incorporated 24 July 1984
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Envolve Infrastructure Limited
Contact
Address
3125 Thorpe Park
Leeds
LS15 8ZB
England
Address changed on 25 Oct 2024 (10 months ago)
Previous address was 3175 Century Way Thorpe Park Leeds LS15 8ZB England
Telephone
01443449200
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Renew Holdings Plc
PSC • PSC
Nicholas John
Director • British • Lives in UK • Born in Aug 1963
Paul Scott
Director • None • British • Lives in England • Born in Aug 1964
Tom De La Motte
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
'Hire One' Limited
Renew Nominees Limited, Jamie Mark Prichard, and 3 more are mutual people.
Active
Carnell Support Services Limited
Renew Nominees Limited, Paul Scott, and 1 more are mutual people.
Active
Carnell Group Holdings Limited
Renew Nominees Limited, Paul Scott, and 1 more are mutual people.
Active
Pine Plant Limited
Renew Nominees Limited, Paul Scott, and 1 more are mutual people.
Active
Giffen Group Limited
Renew Nominees Limited and Paul Scott are mutual people.
Active
Amalgamated Construction Ltd
Renew Nominees Limited and Paul Scott are mutual people.
Active
J.Browne Construction Company Limited
Renew Nominees Limited and Tom De La Motte are mutual people.
Active
Seymour (Civil Engineering Contractors) Ltd
Paul Scott and Tom De La Motte are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£6.52M
Decreased by £2.61M (-29%)
Turnover
£91.83M
Increased by £43.8M (+91%)
Employees
291
Increased by 30 (+11%)
Total Assets
£27.63M
Increased by £5.38M (+24%)
Total Liabilities
-£21.34M
Increased by £4.26M (+25%)
Net Assets
£6.29M
Increased by £1.13M (+22%)
Debt Ratio (%)
77%
Increased by 0.45% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Tom De La Motte Appointed
1 Month Ago on 22 Jul 2025
Paul Scott Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Nicholas John Resigned
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Paul Scott as a director on 22 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Tom De La Motte as a director on 22 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Nicholas John as a director on 20 March 2025
Submitted on 22 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 23 Dec 2024
Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on 25 October 2024
Submitted on 25 Oct 2024
Registration of charge 018353630020, created on 4 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 24 Dec 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 12 Jul 2023
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Repayment History
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