ENVOY (RUISLIP) SUB LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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ENVOY (RUISLIP) SUB LTD

Buying and selling of own real estate

Founded 18 Jan 2022 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 19 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £-85K £115K 2024 year on year
Total assets £3M £5K 2024 year on year
Total Liabilities £3M £120K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O 32 Castlewood Road London N16 6DW United Kingdom

Full company profile for ENVOY (RUISLIP) SUB LTD (13856055), an active company based in London, United Kingdom. Incorporated 18 Jan 2022. Buying and selling of own real estate. 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 micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£84.93k

Decreased by £115.33k (-379%)

Total Liabilities

£3.10M

Increased by £120.10k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Increased by 4 (+4%)

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

1 active 1 resigned
Status
Dreyfuss, ZeevDirectorBritishEngland311 Mar 2024Active

Shareholders

Shareholders (1)

Envoy (ruislip) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Envoy (ruislip) Ltd

United Kingdom

Active
Notified 18 Jan 2022
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

ENVOY (RUISLIP) LTD united kingdom
ENVOY (RUISLIP) SUB LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

4 freehold 4 leasehold 8 total
AddressTenurePrice PaidDate Added
15 Lidgould Grove, Ruislip (HA4 8FQ) HILLINGDON
Freehold£575,0004 Apr 2022
Flat 5, Highgrove House, Lidgould Grove, Ruislip (HA4 8BP) HILLINGDON
Leasehold£470,00030 Mar 2022
14 Lidgould Grove, Ruislip (HA4 8FQ) HILLINGDON
Freehold£565,00030 Mar 2022
16 Lidgould Grove, Ruislip (HA4 8FQ) HILLINGDON
Freehold£560,00030 Mar 2022
Flat 7, Highgrove House, Lidgould Grove, Ruislip (HA4 8BP) HILLINGDON
Leasehold£425,00030 Mar 2022
15 Lidgould Grove, Ruislip (HA4 8FQ)
Freehold £575,000
Added 4 Apr 2022
District HILLINGDON
Flat 5, Highgrove House, Lidgould Grove, Ruislip (HA4 8BP)
Leasehold £470,000
Added 30 Mar 2022
District HILLINGDON
14 Lidgould Grove, Ruislip (HA4 8FQ)
Freehold £565,000
Added 30 Mar 2022
District HILLINGDON
16 Lidgould Grove, Ruislip (HA4 8FQ)
Freehold £560,000
Added 30 Mar 2022
District HILLINGDON
Flat 7, Highgrove House, Lidgould Grove, Ruislip (HA4 8BP)
Leasehold £425,000
Added 30 Mar 2022
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
29 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Jan 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with no updates
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
1 Mar 2024OfficersAppointment of Mr Zeev Dreyfuss as director on 1 Mar 2024
19 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Jan 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

1 Mar 2024 Officers

Appointment of Mr Zeev Dreyfuss as director on 1 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 29 Oct 2025

Confirmation statement made on 17 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024

Appointment of Mr Zeev Dreyfuss as director on 1 Mar 2024

2 years ago on 1 Mar 2024