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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
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • Cheif Operating Officer • British • Lives in England • Born in Mar 1983
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1977
Director • Chief Financial Officer • British • Lives in UK • Born in May 1983
Director • Non-Executive Director • British • Lives in England • Born in Mar 1966
Project Barclay Bidco Limited
PSC
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Mutual Companies
Envitia Ltd
Mr Richard Charles Griffith, David John Osborne, and 1 more are mutual people.
Active
Project Barclay Topco Limited
Mr Richard Charles Griffith, David John Osborne, and 1 more are mutual people.
Active
Project Barclay Midco Limited
Mr Richard Charles Griffith, David John Osborne, and 1 more are mutual people.
Active
Project Barclay Bidco Limited
Mr Richard Charles Griffith is a mutual person.
Active
Quantitative Risk Sciences Limited
David John Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £35K (-92%)
Turnover
£829K
Decreased by £724K (-47%)
Employees
5
Increased by 1 (+25%)
Total Assets
£2.26M
Decreased by £63K (-3%)
Total Liabilities
-£1.5M
Increased by £547K (+57%)
Net Assets
£754K
Decreased by £610K (-45%)
Debt Ratio (%)
67%
Increased by 25.41% (+62%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
David John Osborne Resigned
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Amended Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Mr Dominic Eade Appointed
1 Year 10 Months Ago on 30 Oct 2023
Amended Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Nabil Lodey Resigned
2 Years 1 Month Ago on 28 Jul 2023
Project Barclay Bidco Limited (PSC) Details Changed
2 Years 10 Months Ago on 9 Nov 2022
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Documents
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
Termination of appointment of Nabil Lodey as a director on 28 July 2023
Submitted on 3 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Repayment History
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