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Envoplan Holdings Limited

Envoplan Holdings Limited is an active company incorporated on 15 January 2021 with the registered office located in Hemel Hempstead, Hertfordshire. Envoplan Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13135611
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Noble House Eaton Road
Hemel Hempstead
Hertfordshire
HP2 7UB
England
Same address since incorporation
Telephone
020 89979656
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Mar 1958
Eversheds Holdings Limited
PSC
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Mutual Companies
Envoplan Limited
Nicholas John Siderfin, Mr Glyn Evershed, and 1 more are mutual people.
Active
Eversheds Holdings Limited
Mr Glyn Evershed and Bruce Evershed are mutual people.
Active
Envoplan Modular Limited
Nicholas John Siderfin and Bruce Evershed are mutual people.
Active
Boundstone Developments Limited
Nicholas John Siderfin is a mutual person.
Active
Weydown Holdings Limited
Nicholas John Siderfin is a mutual person.
Active
Weydown Investments Limited
Nicholas John Siderfin is a mutual person.
Active
Beaconstone Construction Services Ltd
Bruce Evershed is a mutual person.
Active
OFR Trading Limited
Nicholas John Siderfin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600.49K
Same as previous period
Total Liabilities
-£362.87K
Same as previous period
Net Assets
£237.62K
Same as previous period
Debt Ratio (%)
60%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Incorporated
4 Years Ago on 15 Jan 2021
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Documents
Resolutions
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 9 Nov 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 30 May 2022
Confirmation statement made on 14 January 2022 with updates
Submitted on 17 Jan 2022
Repayment History
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