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Envea UK Ltd
Envea UK Ltd is an active company incorporated on 22 June 1990 with the registered office located in Cambridge, Cambridgeshire. Envea UK Ltd was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02514486
Private limited company
Age
35 years
Incorporated
22 June 1990
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
30 April 2025
(6 months ago)
Next confirmation dated
30 April 2026
Due by
14 May 2026
(6 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Envea UK Ltd
Contact
Update Details
Address
Envea House Rose & Crown Road
Swavesey
Cambridge
CB24 4RB
England
Same address for the past
6 years
Companies in CB24 4RB
Telephone
01480468200
Email
Available in Endole App
Website
Pcme.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Cyril Pierre Vincent Meyer
Director • Chief Finance Officer • French • Lives in France • Born in Jul 1972
Trevor Martin Sands
Director • Ceo • British • Lives in England • Born in Oct 1965
Envea Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hycontrol Limited
Trevor Martin Sands is a mutual person.
Active
Hycontrol Technology Limited
Trevor Martin Sands is a mutual person.
Active
Hytronics Limited
Trevor Martin Sands is a mutual person.
Active
A1-Cbiss Limited
Trevor Martin Sands is a mutual person.
Active
Charis Technology Limited
Trevor Martin Sands is a mutual person.
Active
TDL Sensors Limited
Trevor Martin Sands is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.15M
Increased by £210K (+22%)
Turnover
£24.44M
Increased by £6.95M (+40%)
Employees
141
Increased by 29 (+26%)
Total Assets
£32.44M
Increased by £5.99M (+23%)
Total Liabilities
-£20.99M
Increased by £3.9M (+23%)
Net Assets
£11.45M
Increased by £2.09M (+22%)
Debt Ratio (%)
65%
Increased by 0.1% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
New Charge Registered
3 Months Ago on 4 Jul 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Stéphane Kempenar Resigned
1 Year 6 Months Ago on 17 Apr 2024
Christopher Ray Shelley Resigned
1 Year 10 Months Ago on 12 Dec 2023
Mr Cyril Pierre Vincent Meyer Appointed
1 Year 10 Months Ago on 12 Dec 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Registration of charge 025144860005, created on 4 July 2025
Submitted on 7 Jul 2025
Registration of charge 025144860004, created on 6 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 Jun 2025
Registration of charge 025144860003, created on 21 January 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of Stéphane Kempenar as a director on 17 April 2024
Submitted on 17 Apr 2024
Appointment of Mr Cyril Pierre Vincent Meyer as a director on 12 December 2023
Submitted on 12 Dec 2023
Termination of appointment of Christopher Ray Shelley as a director on 12 December 2023
Submitted on 12 Dec 2023
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Repayment History
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