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Envantage Limited

Envantage Limited is an active company incorporated on 5 March 2004 with the registered office located in Manchester, Greater Manchester. Envantage Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05065617
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (4 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Towers Towers Business Park
Wilmslow Road
Manchester
M20 2SL
United Kingdom
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was 8 Grange Lane Didsbury Manchester M20 6RW
Telephone
01614487722
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in May 1963
Envantage Holdings Limited
PSC
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Mutual Companies
Seb Venus Limited
Mr Colin Hindmarsh and Mr Philip Brent Alletson are mutual people.
Active
Seb Mercury Limited
Mr Colin Hindmarsh and Mr Philip Brent Alletson are mutual people.
Active
Genesis PV Investments Limited
Mr Colin Hindmarsh is a mutual person.
Active
Alletson Property Management Limited
Mr Philip Brent Alletson 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
£929.87K
Increased by £55.88K (+6%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 6 (+17%)
Total Assets
£5.72M
Increased by £1.44M (+34%)
Total Liabilities
-£1.15M
Decreased by £49.34K (-4%)
Net Assets
£4.57M
Increased by £1.49M (+48%)
Debt Ratio (%)
20%
Decreased by 7.9% (-28%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Charge Satisfied
5 Months Ago on 18 Mar 2025
Envantage Holdings Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Colin Hindmarsh (PSC) Resigned
10 Months Ago on 28 Oct 2024
Philip Brent Alletson (PSC) Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 15 May 2025
Satisfaction of charge 050656170002 in full
Submitted on 18 Mar 2025
Notification of Envantage Holdings Limited as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Cessation of Philip Brent Alletson as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Cessation of Colin Hindmarsh as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 10 Jul 2024
Registration of charge 050656170002, created on 31 May 2024
Submitted on 5 Jun 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 7 Feb 2024
Repayment History
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