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Envisage Group Holdings Limited

Envisage Group Holdings Limited is an active company incorporated on 17 March 2021 with the registered office located in Coventry, West Midlands. Envisage Group Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13272483
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
12 Herald Way Binley Industrial Estate
Coventry
CV3 2NY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1975
Mrs Ruth Diana Claire Hudson
PSC • British • Lives in Guernsey • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Envisage Recruitment Limited
Mr Nicholas James Colledge is a mutual person.
Active
Envisage Technologies Limited
Mr Nicholas James Colledge is a mutual person.
Active
Envisage Group Limited
Mr Nicholas James Colledge is a mutual person.
Active
Envisage Classic & Bespoke Limited
Mr Nicholas James Colledge is a mutual person.
Active
Caton Limited
Mr Nicholas James Colledge is a mutual person.
Active
A.S.T. Recruitment Limited
Mr Nicholas James Colledge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.57M
Increased by £572K (+19%)
Turnover
£26.61M
Increased by £1.36M (+5%)
Employees
102
Decreased by 4 (-4%)
Total Assets
£21.58M
Decreased by £658K (-3%)
Total Liabilities
-£21.35M
Decreased by £550K (-3%)
Net Assets
£225K
Decreased by £108K (-32%)
Debt Ratio (%)
99%
Increased by 0.45% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Tim Mark Strafford Resigned
2 Years Ago on 14 Aug 2023
Mr Nicholas James Colledge Appointed
2 Years Ago on 13 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Apr 2023
Helen Louise Walker Resigned
2 Years 6 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 22 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Mr Nicholas James Colledge as a director on 13 August 2023
Submitted on 25 Aug 2023
Termination of appointment of Tim Mark Strafford as a director on 14 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 1 Apr 2023
Termination of appointment of Helen Louise Walker as a director on 3 March 2023
Submitted on 3 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Nov 2022
Confirmation statement made on 16 March 2022 with updates
Submitted on 27 Apr 2022
Repayment History
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