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ENVITIA LTD

Active Horsham

Other information technology service activities

53 employees Website
Information technology, telecommunications and data Other information technology service activities
E

ENVITIA LTD

Other information technology service activities

Founded 15 Feb 1989 Active Horsham, United Kingdom 53 employees envitia.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £3.83M £399.13K 2023 year on year
Total assets £5.05M £650.77K 2023 year on year
Total Liabilities £1.22M £251.64K 2023 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

North Heath Lane Industrial Estate, North Heath Lane Horsham West Sussex RH12 5UX

Office (United States)

11710 Plaza America Dr, Suite 2000, Reston, VA 20190 US

Telephone

0017038715255

Website

envitia.com

Credit Report

Discover ENVITIA LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.80M

Decreased by £663.18k (-27%)

Net Assets

£3.83M

Increased by £399.13k (+12%)

Total Liabilities

£1.22M

Increased by £251.64k (+26%)

Turnover

£8.69M

Increased by £1.27M (+17%)

Employees

53

Increased by 10 (+23%)

Debt Ratio

24%

Increased by 2 (+9%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 23 resigned
Status
Dominic EadeDirectorBritishUnited Kingdom4930 Oct 2023Active
Richard Charles GriffithDirectorBritishEngland4217 Mar 2016Active

Shareholders

Shareholders (1)

Envitia Group Plc
100.0%
325,0026 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Envitia Group Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

John Raymond Massey

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

ENVITIA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT BARCLAY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT BARCLAY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT BARCLAY TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
ENVITIA LTD Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersAppointment of Mr Stephen Michael Cherry as director on 2025-11-10View(2 pages)
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-04-29 with no updatesView(3 pages)
23 Apr 2025OfficersTermination of David John Osborne as director on 2025-03-14View(1 page)
14 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
11 Nov 2025 Officers

Appointment of Mr Stephen Michael Cherry as director on 2025-11-10

View Document(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-04-29 with no updates

View Document(3 pages)
23 Apr 2025 Officers

Termination of David John Osborne as director on 2025-03-14

View Document(1 page)
14 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(20 pages)

Recent Activity

Latest Activity

Appointment of Mr Stephen Michael Cherry as director on 2025-11-10

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Confirmation statement made on 2025-04-29 with no updates

8 months ago on 2 Jun 2025

Termination of David John Osborne as director on 2025-03-14

9 months ago on 23 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 14 Aug 2024