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Envair Technology Limited

Envair Technology Limited is an active company incorporated on 14 July 2023 with the registered office located in Heywood, Greater Manchester. Envair Technology Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15004270
Private limited company
Age
2 years 1 month
Incorporated 14 July 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 14 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit B11 Broadlands
Heywood Distribution Park
Heywood
OL10 2TS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Director • Investment Manager • British • Lives in UK • Born in Nov 1984
Director • Investment Manager • Lives in UK • Born in Mar 1987
Director • British • Lives in UK • Born in Jan 1976
Director • British • Lives in UK • Born in Apr 1966
Director • Investment Manager • British • Lives in Scotland • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Metpro Limited
Peter John Williamson is a mutual person.
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Erinstar Limited
Peter John Williamson is a mutual person.
Active
Kingswood Corporation Limited
Peter John Williamson is a mutual person.
Active
Willowbrook Limited
Peter John Williamson is a mutual person.
Active
Assistive Bathing Limited
Peter John Williamson is a mutual person.
Active
Ashley Anderson Limited
Peter John Williamson is a mutual person.
Active
Total Containment Solutions Limited
Andrew Stephen Ellison is a mutual person.
Active
Company Cards Limited
Robert Michael Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£1.18M
Turnover
£10.1M
Employees
77
Total Assets
£6.47M
Total Liabilities
-£5.72M
Net Assets
£752K
Debt Ratio (%)
88%
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Robert Michael Jones Resigned
2 Months Ago on 17 Jun 2025
Mr Harry Staples Appointed
2 Months Ago on 17 Jun 2025
Peter John Williamson Resigned
4 Months Ago on 22 Apr 2025
Group Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Christopher Mark Wardle Resigned
1 Year 2 Months Ago on 25 Jun 2024
Robert Michael Jones Appointed
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 6 Feb 2024
Mr Peter John Williamson Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 17 Jul 2025
Termination of appointment of Robert Michael Jones as a director on 17 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Harry Staples as a director on 17 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Peter John Williamson as a director on 22 April 2025
Submitted on 13 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 9 Aug 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 7 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Repayment History
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