Envis Foods Limited

Active00616267 Private limited company
Incorporated
8 December 1958 (67 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Owned by
Robert Stanley Markland
Accounts type
Small
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born February 1968 (58)
Corporate Secretary · Appointed 1 January 2016
Director · Appointed 23 October 2008
British
Born May 1951 (75)
Director · Appointed 23 October 2008
British
Born July 1957 (69)
Officer history (9 former)
1 February 2023
Appointed Brown, Andrew as Director
1 January 2016
Appointed Empyraen Secretaries Limited as Corporate Secretary
1 January 2016
Resigned Smith, David Henry Harold as Secretary
4 September 2012
Resigned Smith, David Henry Harold as Director
25 May 2011
Resigned Pankhania, Anil Narshi as Director
1 May 2011
Resigned Hartley, John Edgar as Director
6 April 2009
Resigned Higham, Patricia Elaine as Director
23 October 2008
Appointed Markland, Robert Stanley as Director
23 October 2008
Appointed Higham, Patricia Elaine as Director
23 October 2008
Appointed Gilbert, Nicholas David as Director
17 October 2008
Appointed Hartley, John Edgar as Director
28 March 2004
Resigned Sayers, Geoffrey as Director
28 February 2004
Resigned Sayers, George as Director
7 October 2002
Appointed Pankhania, Anil Narshi as Director
7 October 2002
Resigned Sayers, Audrey as Secretary
7 October 2002
Resigned Sayers, Audrey as Director
7 October 2002
Appointed Smith, David Henry Harold as Secretary
7 October 2002
Appointed Smith, David Henry Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1957 (69)
Former controllers (1)
6 April 2016
Ceased Empyraen Group Limited — Owns 75–100% of shares

Financials

Net Assets
(£90,805)
Cash
£695,805
Debt Ratio
104%
Current Ratio
0.9x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£615,614) (£90,805)
Balance sheet detail
20242023202120202019
Fixed Assets£64,263£82,939£27,836£36,338£45,764
Current Assets£2,417,139£2,374,490£1,349,894£1,255,389£977,735
Debtors£1,445,027£1,491,708£977,922£805,320£603,935
Cash£695,805£588,543£300,872£152,432£213,675
Creditors (< 1 year)£2,567,907£3,065,143£2,632,879£2,892,128£2,661,557
Net Current Assets(£150,768)(£690,653)(£1,282,985)(£1,636,739)(£1,683,822)
Net Assets(£90,805)(£615,614)
Shareholder Funds(£90,805)(£615,614)(£1,255,149)(£1,600,401)(£1,638,058)

Filings 139

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
26 February 2026Confirmation statement with no updates20 February 2026
26 September 2025Accounts for a small company31 December 2024
17 April 2025Resolutions
25 February 2025Confirmation statement with updates20 February 2025
Show all 139 filings

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