ENVOPLAN HOLDINGS LIMITED

Active Hertfordshire

Other service activities n.e.c.

3 employees website.com
Property, infrastructure and construction Commercial real estate Other service activities n.e.c.
E

ENVOPLAN HOLDINGS LIMITED

Other service activities n.e.c.

Founded 15 Jan 2021 Active Hertfordshire, England 3 employees website.com
Property, infrastructure and construction Commercial real estate Other service activities n.e.c.
Accounts Submitted 4 Feb 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 7 Aug 2025 Next due 21 Aug 2026 2 months remaining
Net assets £299K £1K 2024 year on year
Total assets £905K £242K 2024 year on year
Total Liabilities £607K £244K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Noble House Eaton Road Hemel Hempstead Hertfordshire HP2 7UB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ENVOPLAN HOLDINGS LIMITED (13135611), an active property, infrastructure and construction company based in Hertfordshire, England. Incorporated 15 Jan 2021. Other service activities n.e.c.. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£298.89k

Decreased by £1.23k (-0%)

Total Liabilities

£606.59k

Increased by £243.72k (+67%)

Turnover

N/A

Employees

3

Debt Ratio

67%

Increased by 12 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

3 active
Status
Bruce EvershedDirectorBritishEngland4015 Jan 2021Active
Glyn EvershedDirectorBritishEngland4515 Jan 2021Active
Nicholas John SiderfinDirectorBritishEngland6815 Jan 2021Active

Shareholders

Shareholders (7)

Bruce Evershed
33.3%
100,000
Glyn Evershed
33.3%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ENVOPLAN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AccountsAnnual accounts made up to 31 Jan 2025
8 Aug 2025CapitalCapital Name Of Class Of Shares
8 Aug 2025ResolutionResolutions
7 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with updates
29 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
4 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2025

8 Aug 2025 Capital

Capital Name Of Class Of Shares

8 Aug 2025 Resolution

Resolutions

7 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with updates

29 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

3 months ago on 4 Feb 2026

Capital Name Of Class Of Shares

9 months ago on 8 Aug 2025

Resolutions

9 months ago on 8 Aug 2025

Confirmation statement made on 7 Aug 2025 with updates

9 months ago on 7 Aug 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 29 Oct 2024