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Envitia Group Limited

Envitia Group Limited is an active company incorporated on 25 April 2000 with the registered office located in Horsham, West Sussex. Envitia Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03982993
Private limited company
Age
25 years
Incorporated 25 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
North Heath Lane Industrial Esta
Horsham
West Sussex
RH12 5UX
Same address for the past 25 years
Telephone
01403273173
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in Mar 1966
Director • English • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Envitia Ltd
Richard Charles Griffith, David John Osborne, and 2 more are mutual people.
Active
Project Barclay Topco Limited
Richard Charles Griffith, David John Osborne, and 2 more are mutual people.
Active
Project Barclay Midco Limited
Richard Charles Griffith, David John Osborne, and 2 more are mutual people.
Active
Project Barclay Bidco Limited
Richard Charles Griffith and Stephen Michael Cherry are mutual people.
Active
Deallus Consulting Limited
Stephen Michael Cherry is a mutual person.
Active
Deallus Holdings Limited
Stephen Michael Cherry is a mutual person.
Active
Galahad Topco Limited
Stephen Michael Cherry is a mutual person.
Active
Galahad Midco Limited
Stephen Michael Cherry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £2K (-67%)
Turnover
Unreported
Decreased by £829K (-100%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.04M
Decreased by £214K (-9%)
Total Liabilities
-£2.55M
Increased by £1.05M (+70%)
Net Assets
-£511K
Decreased by £1.27M (-168%)
Debt Ratio (%)
125%
Increased by 58.47% (+88%)
Latest Activity
Mr Stephen Michael Cherry Appointed
5 Days Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
David John Osborne Resigned
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Amended Full Accounts Submitted
2 Years Ago on 6 Nov 2023
Mr Dominic Eade Appointed
2 Years Ago on 30 Oct 2023
Amended Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Project Barclay Bidco Limited (PSC) Details Changed
3 Years Ago on 9 Nov 2022
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Documents
Appointment of Mr Stephen Michael Cherry as a director on 10 November 2025
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of David John Osborne as a director on 14 March 2025
Submitted on 16 Apr 2025
Change of details for Project Barclay Bidco Limited as a person with significant control on 9 November 2022
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 Apr 2024
Amended full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Appointment of Mr Dominic Eade as a director on 30 October 2023
Submitted on 30 Oct 2023
Amended full accounts made up to 31 December 2021
Submitted on 23 Oct 2023
Repayment History
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