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Envance Limited
Envance Limited is an active company incorporated on 7 April 2020 with the registered office located in Manchester, Greater Manchester. Envance Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12549732
Private limited company
Age
5 years
Incorporated
7 April 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
11 December 2025
(19 days ago)
Next confirmation dated
11 December 2026
Due by
25 December 2026
(11 months remaining)
Last change occurred
19 days ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(1 month remaining)
Learn more about Envance Limited
Contact
Update Details
Address
One
St. Peters Square
Manchester
M2 3DE
England
Address changed on
12 Nov 2025
(1 month ago)
Previous address was
Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom
Companies in M2 3DE
Telephone
Unreported
Email
Unreported
Website
Envanceuk.com
See All Contacts
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Gillian Bonthron
Director • British • Lives in UK • Born in May 1977
Simon Christopher Parrington
Director • British • Lives in UK • Born in Oct 1970
Erica Jane Kemp
Director • British • Lives in UK • Born in Nov 1976
Christopher John
Director • British • Lives in UK • Born in May 1976
Project Red Fox Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ground Investigation & Piling Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
Vintec Laboratories Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
Assurity Consulting Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
TWC (Services) Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
Building Monitoring Services Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
A F Howland Associates Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
SSG Training & Consultancy Ltd
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
Apec Environmental Limited
Gillian Bonthron and Simon Christopher Parrington are mutual people.
Active
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Brands
Envance
Envance is an environmental and sustainability management consultancy that provides lifecycle support to companies and projects.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£349.53K
Increased by £162.66K (+87%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£547.45K
Increased by £131.49K (+32%)
Total Liabilities
-£182.52K
Increased by £25.44K (+16%)
Net Assets
£364.93K
Increased by £106.05K (+41%)
Debt Ratio (%)
33%
Decreased by 4.42% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 11 Dec 2025
Accounting Period Extended
1 Month Ago on 12 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Mr Christopher Richard John Details Changed
2 Months Ago on 31 Oct 2025
Mr Christopher Richard John Details Changed
2 Months Ago on 31 Oct 2025
Mr Christopher Richard John Details Changed
2 Months Ago on 31 Oct 2025
Project Red Fox Holdco Limited (PSC) Appointed
2 Months Ago on 31 Oct 2025
Erica Jane Kemp (PSC) Resigned
2 Months Ago on 31 Oct 2025
Christopher Richard John (PSC) Resigned
2 Months Ago on 31 Oct 2025
Mr Simon Christopher Parrington Appointed
2 Months Ago on 31 Oct 2025
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See All Credit Score & Limits
Documents
Director's details changed for Mr Christopher Richard John on 31 October 2025
Submitted on 11 Dec 2025
Director's details changed for Mr Christopher Richard John on 31 October 2025
Submitted on 11 Dec 2025
Confirmation statement made on 11 December 2025 with updates
Submitted on 11 Dec 2025
Director's details changed for Mr Christopher Richard John on 31 October 2025
Submitted on 11 Dec 2025
Submitted on 24 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 20 Nov 2025
Change of share class name or designation
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Appointment of Mr Simon Christopher Parrington as a director on 31 October 2025
Submitted on 12 Nov 2025
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Repayment History
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