Envipco (UK) Limited

Active03684429 Private limited company
Incorporated
16 December 1998 (27 years)
Previously known as
Envipco Finance Co. Limited (until 25 July 2018)
Industry
Other credit granting n.e.c. (64929)
Directors
Johanna Eke Matthijsse
Deborah Ann Borg
Patrick Gierman
Owned by
Envipco Holding N.V.
Accounts type
Small
Region
South East
Address
2nd Floor Gerrards Cross Memorial Centre
8 East Common
Gerrards Cross
SL9 7AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Matthijsse, Johanna Eke
Director · Appointed 30 October 2026
Dutch
Born July 1971 (55)
Borg, Deborah Ann
Director · Appointed 2 June 2026
British
Born January 1976 (50)
Gierman, Patrick
Director · Appointed 9 May 2026
Dutch
Born November 1974
Officer history (6 former)
30 October 2026
Appointed Matthijsse, Johanna Eke as Director
30 October 2026
Resigned Roberts, Spencer as Director
2 June 2026
Appointed Borg, Deborah Ann as Director
9 May 2026
Appointed Gierman, Patrick as Director
1 May 2026
Resigned Bolton, Simon Andrew as Director
8 June 2024
Resigned Chawla, Dilraj Singh as Director
8 June 2024
Resigned Chawla, Dilraj Singh as Secretary
20 February 2020
Appointed Bolton, Simon Andrew as Director
31 December 2019
Resigned Santchurn, Bhajun as Director
6 April 2019
Appointed Roberts, Spencer as Director
10 October 2001
Appointed Chawla, Dilraj Singh as Director
16 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 1998
Appointed Santchurn, Bhajun as Director
16 December 1998
Appointed Chawla, Dilraj Singh as Secretary

Ownership 1 active

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

Envipco Holding N.V.
Corporate entity · Notified 16 December 2016
Owns 75–100% of shares
Publicly Quoted Company
Reg. no. 33304225

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,300,634)
Cash
£52,056
Employees
3
Debt Ratio
120%
Current Ratio
9.5x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£1,191,114) (£2,020,221) £425,921 (£244,655) (£1,147,594) (£1,300,634)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,340£235,531£262,797£134,120£130,295£16,143
Current Assets£6,484,169£8,302,942£1,803,743£604,631£339,626£386,852
Debtors£102,287£32,132£13,617
Cash£52,056£261,153£82,930£159,192£92,551£69,709
Creditors (< 1 year)£680,148£2,743,397£143,899£58,209£67,894£5,914
Creditors (> 1 year)£7,107,995£6,942,670£2,167,296£254,621£2,422,248£1,588,195
Net Current Assets£5,804,021£5,559,545£1,659,844£546,422£271,732£380,938
Net Assets(£1,300,634)(£1,147,594)(£244,655)£425,921(£2,020,221)(£1,191,114)

Filings 82

Show all 82 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?