Company information:
Envitia Ltd (No: 02348404)
Address: NORTH HEATH LANE INDUSTRIAL, ESTATE, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5UX
Status: Active
Incorporated: 15-Feb-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ROGER CHARLES BRACKIN ( DOB: Nov-1957 From: Jun-2018 )
Current Director: SHARON LESLEY COOPER ( DOB: May-1955 From: Apr-2007 )
Current Director: DOMINIC EADE ( DOB: Feb-1977 From: Oct-2023 )
Current Director: RICHARD CHARLES GRIFFITH ( DOB: Mar-1983 From: Mar-2016 )
Current Director: ROBIN WILFRED IAN LODGE ( DOB: Oct-1943 From: Sep-2009 )
Current Director: JOHN RAYMOND MASSEY ( DOB: Mar-1948 From: May-1991 )
Current Director: DAVID JOHN OSBORNE ( DOB: May-1983 From: Jul-2023 )
Current Director: RICARDO SANTOS ( DOB: May-1972 From: Jan-2020 )
Current Director: MAURICE CHARLES SCOTT ( DOB: Jun-1945 From: May-1991 )
Resigned Director: JONATHAN JAMES BOWLEY ( DOB: Oct-1967 From: Feb-2003 To: Aug-2005 )
Resigned Director: ROGER CHARLES BRACKIN ( From: Feb-2003 To: Apr-2012 )
Resigned Director: OLIVER BENJAMIN DRAKE ( DOB: Oct-1979 From: Jun-2022 To: Jun-2023 )
Resigned Director: WILLIAM RICHARD HODSON ( From: May-2007 To: Aug-2011 )
Resigned Director: NABIL LODEY ( DOB: Nov-1973 From: Feb-2018 To: Jul-2023 )
Resigned Director: PETER MICHAEL MAYHEAD ( DOB: Mar-1972 From: Aug-2012 To: Dec-2012 )
Resigned Director: ANDREW JOHN MOSS ( DOB: Feb-1979 From: Dec-2015 To: Dec-2017 )
Resigned Director: MATTHEW CHARLES PERRIN ( From: Jan-2012 To: May-2016 )
Resigned Director: PAUL GERARD STARKEY ( DOB: Nov-1958 From: Apr-2007 To: May-2012 )
Resigned Director: PAUL JAMES WALLER ( DOB: Jul-1973 From: Dec-2017 To: Jun-2022 )
Resigned Secretary: OLIVER BENJAMIN DRAKE ( From: Jun-2022 To: Jun-2023 )
Resigned Secretary: PETER MICHAEL MAYHEAD ( From: Aug-2012 To: Dec-2012 )
Resigned Secretary: ANDREW JOHN MOSS ( From: Dec-2015 To: Nov-2017 )
Resigned Secretary: MAURICE CHARLES SCOTT ( DOB: Jun-1945 From: May-1991 To: Aug-2012 )
Resigned Secretary: MAURICE CHARLES SCOTT ( From: Dec-2012 To: Dec-2015 )
Resigned Secretary: PAUL JAMES WALLER ( From: Nov-2017 To: Jun-2022 )
Persons of Significant Control:
Envitia Group Limited, North Heath Lane, Horsham, West Sussex North Heath Lane Industrial Estate, Horsham, RH12 5UX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr John Raymond Massey, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 75,920 | 101,322 | 114,102 | 75920.0,101322.0,114102.0 |
| Fixed assets / Property, plant and equipment | 75,920 | 101,322 | 114,102 | 75920.0,101322.0,114102.0 |
| Current assets | 4,462,553 | 4,295,519 | 4,933,510 | 4462553.0,4295519.0,4933510.0 |
| Current assets / Cash at bank and on hand | 2,285,459 | 2,459,923 | 1,796,743 | 2285459.0,2459923.0,1796743.0 |
| Net current assets (liabilities) | 3,193,443 | 3,333,884 | 3,725,831 | 3193443.0,3333884.0,3725831.0 |
| Total assets less current liabilities | 3,269,363 | 3,435,206 | 3,839,933 | 3269363.0,3435206.0,3839933.0 |
| Provisions for liabilities, balance sheet subtotal | -9,088 | -14,683 | 0.0,-9088.0,-14683.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 9,088 | 14,683 | 0.0,9088.0,14683.0 | |
| Net assets (liabilities) | 3,269,363 | 3,426,118 | 3,825,250 | 3269363.0,3426118.0,3825250.0 |
| Equity / share capital and reserves | 3,269,363 | 3,426,118 | 3,825,250 | 3269363.0,3426118.0,3825250.0 |