Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Envitia Ltd
- Incorporated
- 15 February 1989 (37 years)
- Previously known as
- Tenet Technology Ltd (until 3 February 2009)Tenet Defence Limited (until 5 January 2007)Intenet Ltd (until 20 June 2000)Earlier: Prior Systems Limited
- Industry
- Other information technology service activities (62090)
- Owned by
- Envitia Group Limited
- Accounts type
- Full
- Region
- South East
- Address
- North Heath Lane IndustrialEstateNorth Heath LaneHorshamRH12 5UX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
English
Born March 1982 (44)
Director · Appointed 30 October 2023
British
Born February 1977 (49)
Director · Appointed 17 March 2016
British
Born March 1983 (43)
Officer history (23 former)
10 November 2025
14 March 2025
30 October 2023
28 July 2023
7 July 2023
5 June 2023
5 June 2023
Resigned Drake, Oliver Benjamin as Secretary
9 June 2022
9 June 2022
9 June 2022
Appointed Drake, Oliver Benjamin as Secretary
9 June 2022
Resigned Waller, Paul James as Secretary
5 December 2020
Resigned Lodge, Robin Wilfred Ian as Director
5 December 2020
5 December 2020
5 December 2020
5 December 2020
30 October 2020
6 January 2020
21 June 2018
26 February 2018
14 December 2017
6 December 2017
28 November 2017
Appointed Waller, Paul James as Secretary
28 November 2017
Resigned Moss, Andrew John as Secretary
17 May 2016
17 March 2016
17 December 2015
17 December 2015
Resigned Scott, Maurice Charles as Secretary
17 December 2015
Appointed Moss, Andrew John as Secretary
31 December 2012
31 December 2012
Resigned Mayhead, Peter Michael as Secretary
31 December 2012
Appointed Scott, Maurice Charles as Secretary
9 August 2012
9 August 2012
Appointed Mayhead, Peter Michael as Secretary
9 August 2012
1 May 2012
Resigned Starkey, Paul Gerard as Director
12 April 2012
Resigned Brackin, Roger Charles as Director
26 January 2012
15 August 2011
21 September 2009
Appointed Lodge, Robin Wilfred Ian as Director
21 May 2007
13 April 2007
13 April 2007
Appointed Starkey, Paul Gerard as Director
28 August 2005
25 February 2003
25 February 2003
Appointed Brackin, Roger Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Envitia Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Former controllers (1)
6 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,102,531
- Cash
- £2,593,304
- Turnover
- £10,735,694
- Profit Before Tax
- £1,183,481
- Employees
- 74
- Debt Ratio
- 30%
- Current Ratio
- 3.1x
- Profit Margin
- 11%
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £519,555 | £114,102 | £101,322 |
| Current Assets | £6,752,093 | £4,933,510 | £4,295,519 |
| Cash | £2,593,304 | £1,796,743 | £2,459,923 |
| Creditors (< 1 year) | £2,169,117 | £1,207,679 | £961,635 |
| Net Current Assets | £4,582,976 | £3,725,831 | £3,333,884 |
| Net Assets | £5,102,531 | £3,825,250 | £3,426,118 |
| Shareholder Funds | £5,102,531 | £3,825,250 | £3,426,118 |
| Turnover | £10,735,694 | £8,690,354 | £7,425,099 |
| Cost of Sales | £6,060,525 | £5,764,090 | £4,696,814 |
| Gross Profit | £4,675,169 | £2,926,264 | £2,728,285 |
| Admin Expenses | £3,894,390 | £2,492,665 | £2,535,917 |
| Operating Profit | £1,163,328 | £433,599 | £192,368 |
| Profit Before Tax | £1,183,481 | £434,480 | £191,381 |
| Tax | (£93,800) | £35,348 | £34,626 |
| Profit for Period | £1,277,281 | £399,132 | £156,755 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 11 November 2025 | Appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 23 April 2025 | Termination of appointment of a director |
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