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Envisage Group Limited
Envisage Group Limited is an active company incorporated on 14 April 2009 with the registered office located in Coventry, West Midlands. Envisage Group Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06876270
Private limited company
Age
16 years
Incorporated
14 April 2009
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
14 April 2025
(5 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(7 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(2 days remaining)
Learn more about Envisage Group Limited
Contact
Update Details
Address
12 Herald Way
Binley Industrial Estate
Coventry
CV3 2NY
Same address for the past
15 years
Companies in CV3 2NY
Telephone
02476442777
Email
Available in Endole App
Website
Envisage.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alastair Kenneth Cattrell
Director • British • Lives in England • Born in Jan 1965
Mr Nicholas James Colledge
Director • British • Lives in England • Born in Apr 1975
Robert Simon Joyce
Director • British • Lives in England • Born in May 1958
Mr Nigel Peter Howard
Secretary
Mrs Ruth Diana Claire Hudson
PSC • British • Lives in UK • Born in May 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
William King Limited
Robert Simon Joyce is a mutual person.
Active
D.R.F.C. Limited
Robert Simon Joyce is a mutual person.
Active
Castlebridge Group Limited
Alastair Kenneth Cattrell is a mutual person.
Active
Envisage Recruitment Limited
Mr Nicholas James Colledge is a mutual person.
Active
Envisage Technologies Limited
Mr Nicholas James Colledge is a mutual person.
Active
Castlebridge Hotels Winchester Opco Limited
Alastair Kenneth Cattrell is a mutual person.
Active
Castlebridge Hotels Group Limited
Alastair Kenneth Cattrell is a mutual person.
Active
Zinnia Hotels Marketing Limited
Alastair Kenneth Cattrell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.56M
Increased by £585K (+20%)
Turnover
£26.61M
Increased by £1.36M (+5%)
Employees
102
Decreased by 4 (-4%)
Total Assets
£22.2M
Decreased by £471K (-2%)
Total Liabilities
-£21.57M
Decreased by £418K (-2%)
Net Assets
£627K
Decreased by £53K (-8%)
Debt Ratio (%)
97%
Increased by 0.18% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Robert Simon Joyce Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Tim Mark Strafford Resigned
2 Years 1 Month Ago on 14 Aug 2023
Group Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 May 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 8 Months Ago on 31 Jan 2023
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Get Credit Report
Discover Envisage Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 29 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Robert Simon Joyce as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 28 May 2024
Termination of appointment of Tim Mark Strafford as a director on 14 August 2023
Submitted on 25 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 26 May 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
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Repayment History
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