ENVOY (EALING) 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 (EALING) LTD

Buying and selling of own real estate

Founded 11 Jul 2019 Active London, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

LEIGHTON ROAD EALING LTD 31 Jul 2019 — 14 Jan 2020
WAYPOINT CORPORATE LIMITED 11 Jul 2019 — 31 Jul 2019
Accounts Submitted 26 Apr 2026 Next due 30 Apr 2026 20 days overdue
Confirmation Submitted 12 Feb 2026 Next due 26 Feb 2027 9 months remaining
Net assets £691K £2K 2024 year on year
Total assets £2M £6K 2024 year on year
Total Liabilities £1M £4K 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

C/O 32 Castlewood Road London N16 6DW England

Full company profile for ENVOY (EALING) LTD (12097535), an active company based in London, England. Incorporated 11 Jul 2019. 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 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£691.49k

Decreased by £2.40k (-0%)

Total Liabilities

£1.03M

Decreased by £3.78k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

60%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rivka Dreyfuss
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Rivka Dreyfuss

British

Active
Notified 21 Jun 2021
Residence England
DOB November 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Jacob Meir Dreyfuss

British

Active
Notified 8 May 2022
Residence England
DOB June 1967
Nature of Control
  • Right To Appoint And Remove Directors

Jacob Silver

Ceased 14 Feb 2022

Ceased

Fd Secretarial Ltd

Ceased 31 Jul 2019

Ceased

Eurocent Group Ltd

Ceased 11 Feb 2021

Ceased

Group Structure

Group Structure

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

Charges

Charges

5 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Flats 1 to 12, 6-12 Leighton Road, London (W13 9EP) EALING
Freehold£3,600,00013 Mar 2020
Flats 1 to 12, 6-12 Leighton Road, London (W13 9EP)
Freehold £3,600,000
Added 13 Mar 2020
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
26 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
12 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
13 Feb 2025Confirmation StatementConfirmation statement made on 12 Feb 2025 with no updates
21 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
26 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

12 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

13 Feb 2025 Confirmation Statement

Confirmation statement made on 12 Feb 2025 with no updates

21 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 weeks ago on 26 Apr 2026

Confirmation statement made on 12 Feb 2026 with no updates

3 months ago on 12 Feb 2026

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 12 Feb 2025 with no updates

1 years ago on 13 Feb 2025

Annual accounts made up to 31 Jul 2023

2 years ago on 21 Apr 2024