WHYENVISION LIMITED

Active Milton Keynes

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
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WHYENVISION LIMITED

Management consultancy activities other than financial management

Founded 16 Oct 2012 Active Milton Keynes, England 2 employees website.com
Management consultancy activities other than financial management

Previous Company Names

WHYENVISION LIMITED 6 Mar 2019 — 28 Aug 2025
BOOMER CONSULTING LIMITED 30 Oct 2017 — 6 Mar 2019
PODEOM LIMITED 24 May 2016 — 30 Oct 2017
WTF CONSULTING LIMITED 3 Apr 2014 — 24 May 2016
BQ ADVISORY LIMITED 16 Oct 2012 — 3 Apr 2014
Accounts Submitted 1 Feb 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 30 Oct 2025 Next due 30 Oct 2026 5 months remaining
Net assets £3K £0 2024 year on year
Total assets £13K £0 2024 year on year
Total Liabilities £10K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WHYENVISION LIMITED (08255930), an active company based in Milton Keynes, England. Incorporated 16 Oct 2012. Management consultancy activities other than financial management. 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

N/A

Net Assets

£3.09k

Total Liabilities

£10.01k

Turnover

N/A

Employees

2

Debt Ratio

76%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 201998£98£1

Officers

Officers

2 active 1 resigned
Status
Brian CoventryDirectorAustralianEngland6416 Oct 2012Active
Philip Neil LoweDirectorBritishFrance6323 Oct 2019Active

Shareholders

Shareholders (2)

Brian Coventry
50.5%
50
Philip Lowe
49.5%
49

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Philip Neil Lowe

British

Active
Notified 23 Oct 2019
Residence France
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brian Coventry

Australian

Active
Notified 6 Apr 2016
Residence England
DOB January 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Feb 2026AccountsAnnual accounts made up to 31 Oct 2026
30 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
28 Aug 2025Change Of NameCertificate Change Of Name Company
7 Jan 2025AccountsAnnual accounts made up to 31 Oct 2024
20 Nov 2024OfficersChange to director Mr Philip Neil Lowe on 20 Nov 2024
1 Feb 2026 Accounts

Annual accounts made up to 31 Oct 2026

30 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

28 Aug 2025 Change Of Name

Certificate Change Of Name Company

7 Jan 2025 Accounts

Annual accounts made up to 31 Oct 2024

20 Nov 2024 Officers

Change to director Mr Philip Neil Lowe on 20 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2026

3 months ago on 1 Feb 2026

Confirmation statement made on 16 Oct 2025 with updates

6 months ago on 30 Oct 2025

Certificate Change Of Name Company

8 months ago on 28 Aug 2025

Annual accounts made up to 31 Oct 2024

1 years ago on 7 Jan 2025

Change to director Mr Philip Neil Lowe on 20 Nov 2024

1 years ago on 20 Nov 2024