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Envo Solutions Ltd

Envo Solutions Ltd is an active company incorporated on 2 March 2017 with the registered office located in Crawley, West Sussex. Envo Solutions Ltd was registered 8 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
10648860
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
2 Crompton Fields
Crawley
West Sussex
RH10 9QB
United Kingdom
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was 7 Imperial Way Croydon Surrey CR0 4RR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
5
PSC • Director • British • Lives in England • Born in Apr 1983
PSC • Director • British • Lives in England • Born in Jan 1979
Director • English • Lives in England • Born in Oct 1951
Director • British • Lives in UK • Born in Dec 1992
Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Leafe Investments Ltd
Giles Harwood, John Dudley Harwood, and 2 more are mutual people.
Active
Envo Holdings Ltd
Giles Harwood, John Dudley Harwood, and 2 more are mutual people.
Active
Leafe JGJ Company Ltd
Giles Harwood, John Dudley Harwood, and 2 more are mutual people.
Active
Joseph Giles Limited
Giles Harwood and Nina Jayne Harwood are mutual people.
Active
Envo Solutions Holdings Limited
Elliot Thomas Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£990.58K
Increased by £682.32K (+221%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£1.44M
Increased by £722.49K (+101%)
Total Liabilities
-£1.21M
Increased by £616.12K (+104%)
Net Assets
£228.53K
Increased by £106.37K (+87%)
Debt Ratio (%)
84%
Increased by 1.2% (+1%)
Latest Activity
Envo Holdings Ltd (PSC) Appointed
3 Months Ago on 19 May 2025
Leafe Investments Ltd (PSC) Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Nina Jayne Harwood Resigned
5 Months Ago on 4 Apr 2025
Giles Harwood Resigned
5 Months Ago on 4 Apr 2025
Elliot Thomas Dunn Appointed
5 Months Ago on 4 Apr 2025
John Dudley Harwood Resigned
5 Months Ago on 4 Apr 2025
Joseph Harwood Resigned
5 Months Ago on 4 Apr 2025
Envo Solutions Holdings Limited (PSC) Appointed
5 Months Ago on 24 Mar 2025
Elliot Thomas Dunn (PSC) Resigned
5 Months Ago on 24 Mar 2025
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Documents
Notification of Envo Holdings Ltd as a person with significant control on 19 May 2025
Submitted on 21 Aug 2025
Cessation of Leafe Investments Ltd as a person with significant control on 19 May 2025
Submitted on 21 Aug 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Cessation of Elliot Thomas Dunn as a person with significant control on 24 March 2025
Submitted on 17 Apr 2025
Notification of Envo Solutions Holdings Limited as a person with significant control on 24 March 2025
Submitted on 17 Apr 2025
Termination of appointment of Joseph Harwood as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of John Dudley Harwood as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Elliot Thomas Dunn as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Giles Harwood as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Nina Jayne Harwood as a director on 4 April 2025
Submitted on 8 Apr 2025
Repayment History
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