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Envevo Civil Engineering Limited

Envevo Civil Engineering Limited is an active company incorporated on 28 March 2022 with the registered office located in Bellshill, Lanarkshire. Envevo Civil Engineering Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC727762
Private limited company
Scottish Company
Age
3 years
Incorporated 28 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Lanarkshire House Strathclyde Business Park
3 Dove Wynd
Bellshill
ML4 3AD
Scotland
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 3 Drumhead Place Glasgow East Investment Park Glasgow G32 8EY United Kingdom
Telephone
0141 4284440
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1986
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in Scotland • Born in Nov 1985
Director • British • Lives in UK • Born in Nov 1987
Power Delta Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Power Delta Topco Limited
Jeffrey Reynolds, Michael John Kennedy, and 1 more are mutual people.
Active
Envevo Limited
Jeffrey Reynolds, Michael John Kennedy, and 1 more are mutual people.
Active
Advance Product Services Ltd
Michael John Kennedy is a mutual person.
Active
SRG Electrical Limited
Michael John Kennedy is a mutual person.
Active
Power Delta Midco Limited
Bobby Alexander McDonald is a mutual person.
Active
Envevo Group (Bidco) Limited
Bobby Alexander McDonald is a mutual person.
Active
5T Investments Limited
Michael John Kennedy is a mutual person.
Active
Aol Civil & Utilities Ltd
Anthony McShane is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £149.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£155.58K
Decreased by £25.73K (-14%)
Total Liabilities
-£285.83K
Decreased by £14.35K (-5%)
Net Assets
-£130.25K
Decreased by £11.38K (+10%)
Debt Ratio (%)
184%
Increased by 18.16% (+11%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 9 Oct 2025
Anthony Mcshane Resigned
2 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 5 Mar 2024
New Charge Registered
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Termination of appointment of Anthony Mcshane as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 28 Apr 2025
Registered office address changed from 3 Drumhead Place Glasgow East Investment Park Glasgow G32 8EY United Kingdom to New Lanarkshire House Strathclyde Business Park 3 Dove Wynd Bellshill ML4 3AD on 28 April 2025
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 21 Mar 2024
Repayment History
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