ENVIROFONE LIMITED

Dissolved Rosehill

Dormant Company

0 employees website.com
Dormant Company
E

ENVIROFONE LIMITED

Dormant Company

Founded 7 Jan 2010 Dissolved Rosehill, Carlisle, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 26 Feb 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2025 Next due 21 Jan 2026 5 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

James Watson House Montgomery Way Rosehill, Carlisle Cumbria CA1 2UU

Full company profile for ENVIROFONE LIMITED (07118572), a dissolved company based in Rosehill, Carlisle, United Kingdom. Incorporated 7 Jan 2010. Dormant Company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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)

Tes-amm Europe Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 8 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Redeem Uk Limited

Ceased 8 Sept 2020

Ceased

Gold Round Limited

Ceased 8 Sept 2020

Ceased

Group Structure

Group Structure

ENVIROFONE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
26 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
23 May 2024Persons With Significant ControlChange to Tes-Amm Europe Holdings Ltd as a person with significant control on 22 Dec 2021
25 Mar 2024OfficersTermination of Stephen Maxwell Graham as director on 25 Mar 2024
18 Apr 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

26 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

23 May 2024 Persons With Significant Control

Change to Tes-Amm Europe Holdings Ltd as a person with significant control on 22 Dec 2021

25 Mar 2024 Officers

Termination of Stephen Maxwell Graham as director on 25 Mar 2024

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

1 months ago on 18 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 26 Feb 2025

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 14 Jan 2025

Change to Tes-Amm Europe Holdings Ltd as a person with significant control on 22 Dec 2021

1 years ago on 23 May 2024

Termination of Stephen Maxwell Graham as director on 25 Mar 2024

2 years ago on 25 Mar 2024