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ENVAIR LIMITED

Active Manchester

Other professional, scientific and technical activities n.e.c.

77 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other professional, scientific and technical activities n.e.c.
E

ENVAIR LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 1 Aug 2006 Active Manchester, England 77 employees envairtechnology.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other professional, scientific and technical activities n.e.c.
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £2.20M £628.10K 2024 year on year
Total assets £6.46M £454.29K 2024 year on year
Total Liabilities £4.27M £1.08M 2024 year on year
Charges 17
4 outstanding 13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit B11 Heywood Distribution Park Manchester OL10 2TT England

Office (Heywood, England)

Unit B11 Broadlands, Heywood Distribution Park, Heywood, England. OL10 2TS

Telephone

0194 267 9600

Credit Report

Discover ENVAIR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2015–2024)

Cash in Bank

£1.17M

Increased by £351.20k (+43%)

Net Assets

£2.20M

Decreased by £628.10k (-22%)

Total Liabilities

£4.27M

Increased by £1.08M (+34%)

Turnover

£8.59M

Decreased by £1.28M (-13%)

Employees

77

Increased by 3 (+4%)

Debt Ratio

66%

Increased by 13 (+25%)
See 10 Year Full Financials

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

4 active 9 resigned
Status
Andrew Stephen EllisonDirectorBritishUnited Kingdom5018 Jul 2019Active
Andrew Stephen EllisonSecretaryUnknownUnknown—18 Jul 2019Active
Helen Elizabeth FinneyDirectorBritishEngland4923 May 2024Active
Jon Robert MiddletonDirectorBritishEngland5523 May 2024Active

Shareholders

Shareholders (2)

Envair Technology Limited
100.0%
1,2507 Aug 2024
On Newco Limited
0.0%
07 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Envair Technology Limited

United Kingdom

Active
Notified 3 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gary Bagshaw

Ceased 18 Jul 2019

Ceased

Bassaire Holdings Limited

Ceased 21 Jun 2017

Ceased

Bassaire Envirnomental Limited

Ceased 5 Jul 2017

Ceased

Envair Holdings Limited

Ceased 31 Jan 2020

Ceased

On Newco Limited

Ceased 3 Nov 2023

Ceased
See All Controllers

Group Structure

Group Structure

ENVAIR TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT REGIONAL INVESTMENT GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
ENVAIR LIMITED Current Company

Charges

Charges

4 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(27 pages)
23 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(26 pages)
7 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-01 with updatesView(5 pages)
28 May 2024OfficersAppointment of Jon Robert Middleton as director on 2024-05-23View(2 pages)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

View Document(3 pages)
14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(27 pages)
23 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(26 pages)
7 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-01 with updates

View Document(5 pages)
28 May 2024 Officers

Appointment of Jon Robert Middleton as director on 2024-05-23

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

10 months ago on 14 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 23 Sept 2024

Confirmation statement made on 2024-08-01 with updates

1 years ago on 7 Aug 2024

Appointment of Jon Robert Middleton as director on 2024-05-23

1 years ago on 28 May 2024