Website & contact details
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Envea UK Ltd
- Incorporated
- 22 June 1990 (36 years)
- Previously known as
- Pcme Limited (until 19 December 2018)Pollution Control and Measurement (Europe) Limited (until 4 October 1994)Lineshare Limited (until 31 July 1990)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Cyril Pierre Vincent Meyer
- Owned by
- Envea SA
- Accounts type
- Full
- Region
- East of England
- Address
- Envea House Rose & Crown RoadSwaveseyCambridgeCB24 4RB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Meyer, Cyril Pierre Vincent
Director · Appointed 12 December 2023
French
Born July 1972 (54)
Director · Appointed 1 October 2022
Also at Charis Technology Limited (proposed for strike-off), Hytronics Limited (proposed for strike-off), Hycontrol Technology Limited (proposed for strike-off) · more companies
British
Born October 1965 (61)
Officer history (17 former)
17 April 2024
Resigned Kempenar, Stéphane as Director
12 December 2023
Appointed Meyer, Cyril Pierre Vincent as Director
12 December 2023
1 October 2022
30 September 2022
Resigned Chevillion, Christophe as Director
8 September 2020
Resigned Gourdon, François as Director
30 June 2017
Resigned Gallucci, John as Director
1 January 2017
31 December 2016
15 December 2016
18 July 2014
Appointed Chevillion, Christophe as Director
18 July 2014
Appointed Gourdon, François as Director
18 July 2014
18 July 2014
Resigned Hoehne, Jens as Director
18 July 2014
Appointed Kempenar, Stéphane as Director
6 June 2014
Resigned Millington, Roger Bradley as Director
3 July 2013
3 July 2013
Appointed Hoehne, Jens as Director
26 June 2012
Resigned Rigby, Michael as Director
1 April 2009
Appointed Millington, Roger Bradley as Director
1 July 2004
Resigned Thomas, Victor Frederick as Director
26 April 2002
26 April 2002
3 August 1998
1 August 1997
1 August 1997
15 January 1997
Appointed Gallucci, John as Director
12 September 1994
30 June 1994
28 October 1993
Appointed Thomas, Victor Frederick as Director
1 July 1992
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Envea SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 313 997 223 00018
Holdings 4
Companies where Envea UK Ltd is registered as a person with significant control
Has significant influence or control
Proposed for strike-off
Owns 75–100% of shares
Active
Has significant influence or control
Proposed for strike-off
Has significant influence or control
Proposed for strike-off
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £14,865,137
- Cash
- £1,473,780
- Profit Before Tax
- £3,752,828
- Debt Ratio
- 46%
- Current Ratio
- 1.4x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £10,531,344 | £12,742,590 | £12,881,441 |
| Current Assets | £17,228,733 | £19,697,799 | £13,573,671 |
| Debtors | £6,979,643 | £10,495,656 | £6,228,704 |
| Cash | £1,473,780 | £1,144,808 | £934,991 |
| Creditors (< 1 year) | £12,740,318 | £20,865,775 | £17,064,607 |
| Net Current Assets | £4,488,415 | (£1,167,976) | (£3,490,936) |
| Net Assets | £14,865,137 | £11,450,074 | £9,364,805 |
| Shareholder Funds | £14,865,137 | £11,450,074 | £9,364,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 10 September 2025 | Full accounts | 31 December 2024 | ||
| 7 July 2025 | Registration of a charge | |||
| 9 June 2025 | Registration of a charge |
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