ENVISION RR LTD - Profile & Financials

Accounts Submitted 9 Dec 2024

Confirmation Statement Submitted 9 Apr 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Odeon House 146 College Road Harrow HA1 1BH England

Credit Report

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

Mutual Companies

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

1 active 1 resigned

Show resigned officers

						Status
Adam Nicholas Minto	Director	British	England	55	21 Mar 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Adam Nicholas Minto

British

Active

Notified 2 Oct 2024

Residence England

DOB March 1970

Nature of Control

Right To Appoint And Remove Directors

Rr Sub1 Ltd

United Kingdom

Active

Notified 21 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RR SUB1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REBEL REBEL INVESTMENTS LTD united kingdom

ENVISION RR LTD Current Company

CARBON THEORY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-05 with no updates	View(3 pages)
9 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(3 pages)
3 Oct 2024	Persons With Significant Control	Change to Rr Sub1 Ltd as a person with significant control on 2023-03-21	View(2 pages)
2 Oct 2024	Persons With Significant Control	Adam Minto notified as a person with significant control	View(2 pages)
23 Sept 2024	Officers	Termination of Christopher Alan Onslow as director on 2024-09-18	View(1 page)