ENVAIR TECHNOLOGY LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 17 Jul 2025

Net assets £750.91K

Total assets £6.47M

Total Liabilities £5.72M

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit B11 Broadlands Heywood Distribution Park Heywood OL10 2TS United Kingdom

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

£1.18M

Net Assets

£750.91k

Total Liabilities

£5.72M

Turnover

£10.10M

Employees

Debt Ratio

88%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Share Capital

Share allotments and capital structure

6 Allotments 17,217 Shares £17k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Mar 2025	C ORDINARY	522	£5.22	£0.01
30 Jul 2024	C ORDINARY	348	£1k	£3.48
6 Feb 2024	C ORDINARY	348	£3.48	£0.01
6 Feb 2024	B ORDINARY	1,000	£1k	£1
3 Nov 2023	B ORDINARY	2,000	£2k	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
Andrew Stephen Ellison	Director	British	United Kingdom	50	14 Jul 2023	Active
Harry Staples	Director	British	Scotland	35	17 Jun 2025	Active

Shareholders

Shareholders (7)


Peter Williamson	5.8%	1,000	B Ordinary	17 Jul 2025
Jon Robert Middleton	2.0%	348	C Ordinary	17 Jul 2025
Matthew Stubbs	1.0%	174	C Ordinary	17 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Foresight Regional Investment General Partner Llp

United Kingdom

Active

Notified 14 Jul 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

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 TECHNOLOGY LIMITED Current Company

ENVAIR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOTAL CONTAINMENT SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-13 with updates	View(6 pages)
3 Jul 2025	Officers	Termination of Robert Michael Jones as director on 2025-06-17	View(1 page)
3 Jul 2025	Officers	Appointment of Mr Harry Staples as director on 2025-06-17	View(2 pages)
13 May 2025	Officers	Termination of Peter John Williamson as director on 2025-04-22	View(1 page)
14 Apr 2025	Resolution	Resolutions	View(3 pages)