Envitia Group Limited
03982993 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-04-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-04-25 · next due 2026-05-0940 days overdue
Registered office
North Heath Lane Industrial EstaHorsham
West Sussex
Rh12 5ux
Peer comparison
Compared against 4,922 UK companies in SIC 62012 (Business and domestic software development) within the Dormant or pre-trading bracket (Under £1k net assets).
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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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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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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 | Jan 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£0
↓100.0%
|
£829,489
↓46.6%
|
£1,552,860
↑21.2%
|
— |
£1,281,027
|
| Gross profit |
£0
↓100.0%
|
£829,489
↓46.6%
|
£1,552,860
↑21.2%
|
— |
£1,281,027
|
| Operating profit |
£-1,441,133
↓87.4%
|
£-768,864
|
£412,522
|
— |
£-212,075
|
| Profit before tax |
£-1,319,189
↓103.8%
|
£-647,376
|
£533,807
|
— |
£-37,645
|
| Profit / loss | — |
£-610,236
|
£434,332
|
— |
£-108,882
|
| Balance sheet | |||||
| Fixed assets |
£574,696
↓21.2%
|
£729,740
↓5.1%
|
£768,663
→0.0%
|
— |
£769,904
|
| Current assets |
£1,465,864
↓3.9%
|
£1,524,630
↓1.6%
|
£1,548,871
↓15.1%
|
— |
£1,824,655
|
| Cash |
£804
↓70.4%
|
£2,720
↓92.8%
|
£37,842
↓1.0%
|
— |
£38,214
|
| Net current assets |
£-1,015,056
|
£149,089
↓79.0%
|
£711,030
↑57.0%
|
— |
£452,773
|
| Net assets |
£-511,233
|
£753,870
↓44.7%
|
£1,364,106
↑46.7%
|
— |
£929,774
|
| Equity |
£-511,233
|
£753,870
↓44.7%
|
£1,364,106
↑46.7%
|
£929,774
→0.0%
|
£929,774
|
| Other | |||||
| Average employees |
4
↓20.0%
|
5
↑25.0%
|
4
→0.0%
|
— |
4
|
| Dividends paid | — |
— |
— |
— |
£-662,249
|
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)
Officers (25)
- Cherry, Stephen Michael · Director appointed 2025-11-10
- Eade, Dominic · Director appointed 2023-10-30
- Gaby, Alan · Director appointed 2023-06-23
- 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 · Director appointed 2022-06-09 resigned 2023-06-05
- Drake, Oliver Benjamin · Secretary 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
- Lodge, Robin Wilfred Ian · Director appointed 2000-06-12 resigned 2020-12-05
- Massey, John Raymond · Director appointed 2000-04-25 resigned 2020-12-05
- Santos, Ricardo · Director appointed 2020-01-06 resigned 2020-10-30
- Brackin, Roger Charles · Director appointed 2014-05-22 resigned 2018-06-21
- Cooper, Sharon Lesley, Dr · Director appointed 2000-06-12 resigned 2018-06-21
- Scott, Maurice Charles · Director appointed 2000-04-25 resigned 2018-06-21
- 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
- Hodson, William Richard · Director appointed 2007-07-30 resigned 2011-08-15
- Alpha Secretarial Limited · Corporate Nominee Secretary appointed 2000-04-25 resigned 2000-04-25
- Alpha Direct Limited · Corporate Nominee Director appointed 2000-04-25 resigned 2000-04-25
People with significant control (2)
-
Mr John Raymond Massey Ceased 2020-12-05Individual Psc · British · resident in England · born 3/1948 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Project Barclay Bidco Limited ActiveCorporate Entity Psc · notified 2020-12-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
2 outstanding · 1 satisfied
-
Held by Maven Capital Partners UK LLP as Security Trustee for the BeneficiariesCreated 2020-12-05
-
Debenture OutstandingHeld by The Governor and Company of the Bank of ScotlandCreated 2006-12-20Fixed 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. See the mortgage charge document for full details.
-
Held by Barclays Bank PLCCreated 2000-08-07 · satisfied 2010-11-17Fixed 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
- 2025-04-16 Termination director company with name termination date TM01 Officers
- 2024-12-16 Change to a person with significant control PSC05 PSC
- 2024-08-14 Full accounts AA Accounts
- 2024-04-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-06 Accounts amended with accounts type full (paper) AAMD Accounts
- 2023-10-30 Appointment of director AP01 Officers
- 2023-10-23 Accounts amended with accounts type full (paper) AAMD Accounts
- 2023-08-03 Termination director company with name termination date TM01 Officers
- 2023-07-31 Full accounts AA Accounts
- 2023-07-10 Appointment of director AP01 Officers
- 2023-06-26 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register