Envitia Ltd (02348404) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1989-02-15
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-04-29 · next due 2026-05-1340 days overdue

View full filing history at Companies House →

Registered office

North Heath Lane Industrial
Estate, North Heath Lane
Horsham
West Sussex
Rh12 5ux

Peer comparison

Compared against 180 UK companies in SIC 62090 (Other information technology service activities) within the Medium bracket (£1M–£10M net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

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Profit / loss Typical

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Compares this company to 180 UK peers in Medium bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Profit & loss
Turnover	£10,735,694 ↑23.5%	£8,690,354 ↑17.0%	£7,425,099 ↓4.7%	£7,789,031
Gross profit	£4,675,169 ↑59.8%	£2,926,264 ↑7.3%	£2,728,285 ↓5.3%	£2,882,074
Operating profit	£1,163,328 ↑168.3%	£433,599 ↑125.4%	£192,368 ↓82.6%	£1,107,471
Profit before tax	£1,183,481 ↑172.4%	£434,480 ↑127.0%	£191,381 ↓82.7%	£1,103,691
Balance sheet
Fixed assets	£519,555 ↑355.3%	£114,102 ↑12.6%	£101,322 ↑33.5%	£75,920
Current assets	£6,752,093 ↑36.9%	£4,933,510 ↑14.9%	£4,295,519 ↓3.7%	£4,462,553
Cash	£2,593,304 ↑44.3%	£1,796,743 ↓27.0%	£2,459,923 ↑7.6%	£2,285,459
Net current assets	£4,582,976 ↑23.0%	£3,725,831 ↑11.8%	£3,333,884 ↑4.4%	£3,193,443
Net assets	£5,102,531 ↑33.4%	£3,825,250 ↑11.6%	£3,426,118 ↑4.8%	£3,269,363
Equity	£5,102,531 ↑33.4%	£3,825,250 ↑11.6%	£3,426,118 ↑4.8%	£3,269,363
Other
Average employees	74 ↑39.6%	53 ↑23.3%	43 ↓6.5%	46

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62090 · Other information technology service activities

Officers (25)

Cherry, Stephen Michael · Director appointed 2025-11-10
Eade, Dominic · Director appointed 2023-10-30
Griffith, Richard Charles · Director appointed 2016-03-17
Osborne, David John · Director appointed 2023-07-07 resigned 2025-03-14
Lodey, Nabil · Director appointed 2018-02-26 resigned 2023-07-28
Drake, Oliver Benjamin · Secretary appointed 2022-06-09 resigned 2023-06-05
Drake, Oliver Benjamin · Director appointed 2022-06-09 resigned 2023-06-05
Waller, Paul James · Director appointed 2017-12-14 resigned 2022-06-09
Waller, Paul James · Secretary appointed 2017-11-28 resigned 2022-06-09
Brackin, Roger Charles · Director appointed 2018-06-21 resigned 2020-12-05
Lodge, Robin Wilfred Ian · Director appointed 2009-09-21 resigned 2020-12-05
Cooper, Sharon Lesley, Dr · Director appointed 2007-04-13 resigned 2020-12-05
Scott, Maurice Charles · Director resigned 2020-12-05
Massey, John Raymond · Director resigned 2020-12-05
Santos, Ricardo · Director appointed 2020-01-06 resigned 2020-10-30
Moss, Andrew John · Director appointed 2015-12-17 resigned 2017-12-06
Moss, Andrew John · Secretary appointed 2015-12-17 resigned 2017-11-28
Perrin, Matthew Charles, Dr · Director appointed 2012-01-26 resigned 2016-05-17
Scott, Maurice Charles · Secretary appointed 2012-12-31 resigned 2015-12-17
Mayhead, Peter Michael · Secretary appointed 2012-08-09 resigned 2012-12-31
Mayhead, Peter Michael · Director appointed 2012-08-09 resigned 2012-12-31
Starkey, Paul Gerard · Director appointed 2007-04-13 resigned 2012-05-01
Brackin, Roger Charles · Director appointed 2003-02-25 resigned 2012-04-12
Hodson, William Richard · Director appointed 2007-05-21 resigned 2011-08-15
Bowley, Jonathan James · Director appointed 2003-02-25 resigned 2005-08-28

People with significant control (2)

Mr John Raymond Massey Ceased 2016-04-06

Individual Psc · British · resident in England · born 3/1948 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Envitia Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

A registered charge Outstanding 023484040003

Held by Maven Capital Partners UK LLP as Security Trustee for the Beneficiaries

Created 2020-12-05
Debenture Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 2006-12-20

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Guarantee and debenture by the company and tenet itmapping limited tenet technology limited and tenet systems limited Satisfied

Held by Barclays Bank PLC

Created 2000-08-07 · satisfied 2010-11-17

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-05-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-11 Appointment of director AP01 Officers
2025-09-30 Full accounts AA Accounts
2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-23 Termination director company with name termination date TM01 Officers
2024-08-14 Full accounts AA Accounts
2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-30 Appointment of director AP01 Officers
2023-08-03 Termination director company with name termination date TM01 Officers
2023-07-31 Full accounts AA Accounts
2023-07-07 Appointment of director AP01 Officers
2023-06-15 Termination director company with name termination date TM01 Officers
2023-06-15 Termination secretary company with name termination date TM02 Officers
2023-05-10 Change to a person with significant control PSC05 PSC
2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.