ENVOY (EALING) SUB LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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ENVOY (EALING) SUB LTD

Other letting and operating of own or leased real estate

Founded 15 Sept 2022 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 17 Sept 2025 Next due 28 Sept 2026 4 months remaining
Net assets £-145K £51K 2024 year on year
Total assets £5M £16K 2024 year on year
Total Liabilities £5M £35K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for ENVOY (EALING) SUB LTD (14359481), an active company based in London, United Kingdom. Incorporated 15 Sept 2022. Other letting and operating of own or leased 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 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 (2023–2024)

Cash in Bank

N/A

Net Assets

-£144.58k

Decreased by £51.38k (-55%)

Total Liabilities

£4.90M

Increased by £35.10k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Increased by 1 (+1%)

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

1 active
Status
Jacob Meir DreyfussDirectorBritishEngland5815 Sept 2022Active

Shareholders

Shareholders (1)

Envoy (ealing) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Envoy (ealing) Ltd

United Kingdom

Active
Notified 15 Sept 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 (EALING) LTD united kingdom
ENVOY (EALING) SUB LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

11 leasehold 11 total
AddressTenurePrice PaidDate Added
Flat 1, 6-12 Leighton Road, London (W13 9EP) EALING
Leasehold£490,0001 Jun 2023
Flat 10, 6-12 Leighton Road, London (W13 9EP) EALING
Leasehold£575,0001 Jun 2023
Flat 8, 6-12 Leighton Road, London (W13 9EP) EALING
Leasehold£450,0001 Jun 2023
Flat 2, 6-12 Leighton Road, London (W13 9EP) EALING
Leasehold£265,0001 Jun 2023
Flat 3, 6-12 Leighton Road, London (W13 9EP) EALING
Leasehold£360,0001 Jun 2023
Flat 1, 6-12 Leighton Road, London (W13 9EP)
Leasehold £490,000
Added 1 Jun 2023
District EALING
Flat 10, 6-12 Leighton Road, London (W13 9EP)
Leasehold £575,000
Added 1 Jun 2023
District EALING
Flat 8, 6-12 Leighton Road, London (W13 9EP)
Leasehold £450,000
Added 1 Jun 2023
District EALING
Flat 2, 6-12 Leighton Road, London (W13 9EP)
Leasehold £265,000
Added 1 Jun 2023
District EALING
Flat 3, 6-12 Leighton Road, London (W13 9EP)
Leasehold £360,000
Added 1 Jun 2023
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025Confirmation StatementConfirmation statement made on 14 Sept 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Sept 2024Confirmation StatementConfirmation statement made on 14 Sept 2024 with no updates
11 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
18 Sept 2023Confirmation StatementConfirmation statement made on 14 Sept 2023 with no updates
17 Sept 2025 Confirmation Statement

Confirmation statement made on 14 Sept 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 Sept 2024 Confirmation Statement

Confirmation statement made on 14 Sept 2024 with no updates

11 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

18 Sept 2023 Confirmation Statement

Confirmation statement made on 14 Sept 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Sept 2025 with no updates

8 months ago on 17 Sept 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 14 Sept 2024 with no updates

1 years ago on 16 Sept 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 11 Jun 2024

Confirmation statement made on 14 Sept 2023 with no updates

2 years ago on 18 Sept 2023