ENVICO ENGINEERING LIMITED

Active Swansea

Manufacture of other plastic products

100 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other plastic products
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ENVICO ENGINEERING LIMITED

Manufacture of other plastic products

Founded 28 Apr 1976 Active Swansea, Wales 100 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of other plastic products
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Feb 2026 Next due 7 Feb 2027 9 months remaining
Net assets £2M £631K 2024 year on year
Total assets £7M £25K 2024 year on year
Total Liabilities £5M £605K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENVICO ENGINEERING LIMITED (01256242), an active supply chain, manufacturing and commerce models company based in Swansea, Wales. Incorporated 28 Apr 1976. Manufacture of other plastic products. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£3.00M

Increased by £598.85k (+25%)

Net Assets

£2.45M

Increased by £630.83k (+35%)

Total Liabilities

£4.86M

Decreased by £605.36k (-11%)

Turnover

£15.63M

Decreased by £3.08M (-16%)

Employees

100

Decreased by 23 (-19%)

Debt Ratio

67%

Decreased by 8 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Morgan Grp Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Morgan Grp Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm
Active
Notified 10 Apr 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Martyn Wyn Ingram-jones

British

Active
Notified 6 Apr 2016
Residence Wales
DOB June 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm

Susan Jayne Paton

Ceased 15 Aug 2022

Ceased

Mr Martyn Wyn Ingram-jones

Ceased 10 Apr 2026

Ceased

Group Structure

Group Structure

MORGAN GRP LIMITED united kingdom
ENVICO ENGINEERING LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the north west of Jersey Road, Bonymaen, Swansea SWANSEA
Leasehold-13 Sept 2010
Land lying to the north west of Jersey Road, Bonymaen, Swansea
Leasehold
Added 13 Sept 2010
District SWANSEA

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlEnvico Holdings Limited notified as a person with significant control
20 Apr 2026Persons With Significant ControlChange to Morgan Grp Limited as a person with significant control on 10 Apr 2026
20 Apr 2026Persons With Significant ControlCessation of Martyn Wyn Ingram-Jones as a person with significant control on 10 Apr 2026
17 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Apr 2026 Persons With Significant Control

Envico Holdings Limited notified as a person with significant control

20 Apr 2026 Persons With Significant Control

Change to Morgan Grp Limited as a person with significant control on 10 Apr 2026

20 Apr 2026 Persons With Significant Control

Cessation of Martyn Wyn Ingram-Jones as a person with significant control on 10 Apr 2026

17 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Envico Holdings Limited notified as a person with significant control

1 weeks ago on 20 Apr 2026

Change to Morgan Grp Limited as a person with significant control on 10 Apr 2026

1 weeks ago on 20 Apr 2026

Cessation of Martyn Wyn Ingram-Jones as a person with significant control on 10 Apr 2026

1 weeks ago on 20 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 17 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 17 Mar 2026