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Envelope Solutions Ltd

Envelope Solutions Ltd is an active company incorporated on 16 March 2009 with the registered office located in Kettering, Northamptonshire. Envelope Solutions Ltd was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06847893
Private limited company
Age
16 years
Incorporated 16 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O The Alumasc Group Plc Station Road
Burton Latimer
Kettering
Northamptonshire
NN15 5JP
England
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was Unit 4 Vitruvius Way Meridian Business Park Leicester LE19 1WA England
Telephone
01163260171
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Mar 1956
Director • Group Finance Director • British • Lives in England • Born in Feb 1969
Rainwater Online Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aluminium Roofline Products Limited
Mr Stephen Dann and Mr Simon John Dray are mutual people.
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ARP Group Holdings Ltd
Mr Stephen Dann and Mr Simon John Dray are mutual people.
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Cast Iron Superstore Ltd
Mr Stephen Dann and Mr Simon John Dray are mutual people.
Active
Rainwater Online Holdings Limited
Mr Stephen Dann and Mr Simon John Dray are mutual people.
Active
Alumasc Limited
Mr Simon John Dray is a mutual person.
Active
Benjamin Priest Limited
Mr Simon John Dray is a mutual person.
Active
The Alumasc Group Plc
Mr Simon John Dray is a mutual person.
Active
Alumasc Building Products Limited
Mr Simon John Dray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £41.15K (-71%)
Turnover
£791K
Increased by £791K (%)
Employees
4
Same as previous period
Total Assets
£40K
Decreased by £22.19K (-36%)
Total Liabilities
-£95K
Increased by £40.07K (+73%)
Net Assets
-£55K
Decreased by £62.26K (-858%)
Debt Ratio (%)
238%
Increased by 149.17% (+169%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Mr Graham Paul Hooper Appointed
1 Year 8 Months Ago on 21 Dec 2023
Mr Simon John Dray Appointed
1 Year 8 Months Ago on 21 Dec 2023
Ash Cholera Resigned
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 1 Aug 2024
Appointment of Mr Graham Paul Hooper as a director on 21 December 2023
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 12 Jan 2024
Resolutions
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Jan 2024
Statement of company's objects
Submitted on 2 Jan 2024
Termination of appointment of Ash Cholera as a secretary on 21 December 2023
Submitted on 28 Dec 2023
Registered office address changed from Unit 4 Vitruvius Way Meridian Business Park Leicester LE19 1WA England to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on 28 December 2023
Submitted on 28 Dec 2023
Repayment History
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