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Envisage Maintenance Limited

Envisage Maintenance Limited is an active company incorporated on 29 July 2022 with the registered office located in Cardiff, South Glamorgan. Envisage Maintenance Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14263747
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Jul31 Jul 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Dunleavy House
Dunleavy Drive
Cardiff
CF11 0SN
Wales
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 15B Atlantic Business Park Barry Vale of Glamorgan CF63 3RF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in Wales • Born in Oct 1979
Director • Operations Director • British • Lives in UK • Born in Jun 1997
Scott Ashley Mason
PSC • British • Lives in UK • Born in Jun 1997
Thomas James Gent
PSC • British • Lives in Wales • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cass Supplies Limited
Thomas James Gent is a mutual person.
Active
Denvalco Limited
Thomas James Gent is a mutual person.
Active
TJG Enterprises Limited
Thomas James Gent is a mutual person.
Active
Mason Facades Ltd
Scott Ashley Mason is a mutual person.
Active
Genu Prima Limited
Thomas James Gent is a mutual person.
Active
Envisage Envelope Solutions Ltd
Thomas James Gent is a mutual person.
Active
HQ1 Management Limited
Thomas James Gent is a mutual person.
Active
V3 Holdings Limited
Thomas James Gent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£40.96K
Turnover
Unreported
Employees
Unreported
Total Assets
£143.3K
Total Liabilities
-£52.57K
Net Assets
£90.73K
Debt Ratio (%)
37%
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Thomas James Gent Resigned
1 Month Ago on 16 Sep 2025
Thomas James Gent Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Accounting Period Extended
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Incorporated
3 Years Ago on 29 Jul 2022
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Documents
Registered office address changed from 15B Atlantic Business Park Barry Vale of Glamorgan CF63 3RF Wales to Dunleavy House Dunleavy Drive Cardiff CF11 0SN on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Thomas James Gent as a director on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Thomas James Gent as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 6 Aug 2025
Previous accounting period extended from 31 July 2024 to 31 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 28 Jul 2023
Incorporation
Submitted on 29 Jul 2022
Repayment History
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