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Envisage Technologies Limited

Envisage Technologies Limited is an active company incorporated on 9 August 2005 with the registered office located in Coventry, West Midlands. Envisage Technologies Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05531993
Private limited company
Age
20 years
Incorporated 9 August 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 August 2024 (1 year 1 month ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (16 days ago)
Last change occurred 9 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 (21 days remaining)
Contact
Address
12 Herald Way
Binley Industrial Estate
Coventry
Warwickshire
CV3 2NY
Same address for the past 17 years
Telephone
02476442777
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Secretary • British • Born in Aug 1955
Envisage Group Limited
PSC
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Mutual Companies
Envisage Recruitment Limited
Mr Nicholas James Colledge is a mutual person.
Active
Envisage Group Limited
Mr Nicholas James Colledge is a mutual person.
Active
Envisage Classic & Bespoke Limited
Mr Nicholas James Colledge is a mutual person.
Active
Envisage Group Holdings Limited
Mr Nicholas James Colledge is a mutual person.
Active
Caton Limited
Mr Nicholas James Colledge is a mutual person.
Active
A.S.T. Recruitment Limited
Mr Nicholas James Colledge is a mutual person.
Dissolved
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
£2.2M
Decreased by £485K (-18%)
Turnover
£13.71M
Decreased by £358K (-3%)
Employees
73
Increased by 18 (+33%)
Total Assets
£19.78M
Increased by £2.73M (+16%)
Total Liabilities
-£18.25M
Increased by £2.64M (+17%)
Net Assets
£1.53M
Increased by £95K (+7%)
Debt Ratio (%)
92%
Increased by 0.68% (+1%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Nigel Peter Howard Details Changed
2 Years Ago on 14 Aug 2023
Tim Mark Strafford Resigned
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Helen Louise Walker Resigned
2 Years 6 Months Ago on 3 Mar 2023
Mr Nicholas James Colledge Appointed
2 Years 7 Months Ago on 1 Feb 2023
Sukhvinder Kaur Clark Resigned
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Tim Mark Strafford as a director on 14 August 2023
Submitted on 25 Aug 2023
Secretary's details changed for Nigel Peter Howard on 14 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 25 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Termination of appointment of Helen Louise Walker as a director on 3 March 2023
Submitted on 3 Mar 2023
Appointment of Mr Nicholas James Colledge as a director on 1 February 2023
Submitted on 1 Feb 2023
Termination of appointment of Sukhvinder Kaur Clark as a director on 31 January 2023
Submitted on 31 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Repayment History
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