ENVITIA LTD

02348404
Active United Kingdom

Other information technology service activities

74 employees website.com
Information technology, telecommunications and data Other information technology service activities
E

ENVITIA LTD

02348404

Other information technology service activities

Founded 15 Feb 1989 Active United Kingdom 74 employees website.com
Information technology, telecommunications and data Other information technology service activities

Previous Company Names

TENET TECHNOLOGY LTD 5 Jan 2007 — 3 Feb 2009
TENET DEFENCE LIMITED 20 Jun 2000 — 5 Jan 2007
INTENET LTD 22 Nov 1989 — 20 Jun 2000
PRIOR SYSTEMS LIMITED 15 Feb 1989 — 22 Nov 1989
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 13 May 2027 11 months remaining
Net assets £5M £1M 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £2M £947K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENVITIA LTD (02348404), an active information technology, telecommunications and data company based in United Kingdom. Incorporated 15 Feb 1989. Other information technology service activities. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.59M

Increased by £796.56k (+44%)

Net Assets

£5.10M

Increased by £1.28M (+33%)

Total Liabilities

£2.17M

Increased by £946.75k (+77%)

Turnover

£10.74M

Increased by £2.05M (+24%)

Employees

74

Increased by 21 (+40%)

Debt Ratio

30%

Increased by 6 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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)

Envitia Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

John Raymond Massey

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ENVITIA LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
11 Nov 2025OfficersAppointment of Mr Stephen Michael Cherry as director on 10 Nov 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jun 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
23 Apr 2025OfficersTermination of David John Osborne as director on 14 Mar 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

11 Nov 2025 Officers

Appointment of Mr Stephen Michael Cherry as director on 10 Nov 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jun 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

23 Apr 2025 Officers

Termination of David John Osborne as director on 14 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

1 months ago on 1 May 2026

Appointment of Mr Stephen Michael Cherry as director on 10 Nov 2025

7 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 29 Apr 2025 with no updates

1 years ago on 2 Jun 2025

Termination of David John Osborne as director on 14 Mar 2025

1 years ago on 23 Apr 2025