CompanyTrack
E

ENVISION RR 2 LTD

Active Harrow

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

ENVISION RR 2 LTD

Activities of other holding companies n.e.c.

Founded 25 Sept 2023 Active Harrow, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 25 Sept 2025
Net assets £100.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Odeon House 146 College Road Harrow HA1 1BH United Kingdom

Credit Report

Discover ENVISION RR 2 LTD's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active
Status
Adam Nicholas MintoDirectorBritishEngland5525 Sept 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rr Sub1 Ltd

United Kingdom

Active
Notified 25 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Adam Nicholas Minto

British

Active
Notified 25 Sept 2023
Residence England
DOB March 1970
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RR SUB1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISION RR 2 LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-24 with no updatesView(3 pages)
10 Jul 2025Persons With Significant ControlAdam Minto notified as a person with significant controlView(2 pages)
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(2 pages)
24 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-24 with no updatesView(3 pages)
5 Apr 2024Persons With Significant ControlChange to Rr Sub1 Ltd as a person with significant control on 2024-04-05View(2 pages)
25 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with no updates

10 Jul 2025 Persons With Significant Control

Adam Minto notified as a person with significant control

25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

24 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-24 with no updates

5 Apr 2024 Persons With Significant Control

Change to Rr Sub1 Ltd as a person with significant control on 2024-04-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-24 with no updates

4 months ago on 25 Sept 2025

Adam Minto notified as a person with significant control

7 months ago on 10 Jul 2025

Annual accounts made up to 2024-09-30

7 months ago on 25 Jun 2025

Confirmation statement made on 2024-09-24 with no updates

1 years ago on 24 Sept 2024

Change to Rr Sub1 Ltd as a person with significant control on 2024-04-05

1 years ago on 5 Apr 2024