ENVOY PROJECTS LIMITED

Active United Kingdom

Construction of commercial buildings

0 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildings
E

ENVOY PROJECTS LIMITED

Construction of commercial buildings

Founded 19 Feb 2021 Active United Kingdom 0 employees website.com
Property, infrastructure and construction Construction contractors Construction of commercial buildings
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £4M £486K 2024 year on year
Total assets £4M £457K 2024 year on year
Total Liabilities £366K £943K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENVOY PROJECTS LIMITED (13212813), an active property, infrastructure and construction company based in United Kingdom. Incorporated 19 Feb 2021. Construction of commercial buildings. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£1.71M

Increased by £600.06k (+54%)

Net Assets

£3.84M

Increased by £486.44k (+14%)

Total Liabilities

£365.91k

Decreased by £943.47k (-72%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Decreased by 19 (-68%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500,000 Shares £500k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Dec 2022500,000£500k£1

Officers

Officers

3 active
Status
Byne, SimonDirectorBritishEngland3415 Jul 2022Active
Mallinson, Kieran RichardDirectorBritishEngland4015 Jul 2022Active
Price, Roscoe LeeDirectorBritishEngland4419 Feb 2021Active

Shareholders

Shareholders (3)

Cll Group Holdings Limited
74.3%
1,500,000
Cll Group Holdings Limited
24.8%
501,800

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Roscoe Lee Price

Ceased 1 Nov 2022

Ceased

Colorminium (london) Ltd

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

ENVOY PROJECTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025OfficersChange to director Mr Reuben Dean Price on 10 Jul 2025
14 May 2025OfficersAppointment of Mr Caleb Hewison as director on 7 May 2025
10 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with updates
14 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Officers

Change to director Mr Reuben Dean Price on 10 Jul 2025

14 May 2025 Officers

Appointment of Mr Caleb Hewison as director on 7 May 2025

10 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Change to director Mr Reuben Dean Price on 10 Jul 2025

11 months ago on 10 Jul 2025

Appointment of Mr Caleb Hewison as director on 7 May 2025

1 years ago on 14 May 2025

Confirmation statement made on 31 Mar 2025 with updates

1 years ago on 10 Apr 2025