Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Envitia Group Limited
- Incorporated
- 25 April 2000 (26 years)
- Previously known as
- Envitia Group PLC (until 30 November 2021)Envitia PLC (until 3 February 2009)Envitia Ltd (until 18 April 2007)Earlier: Tenet Technology Limited, It Mapping Limited
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Alan Gaby
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- North Heath Lane Industrial EstaHorshamWest SussexRH12 5UX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 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)
Gaby, Alan
Director · Appointed 23 June 2023
British
Born March 1966 (60)
Director · Appointed 17 March 2016
British
Born March 1983 (43)
Officer history (22 former)
10 November 2025
14 March 2025
30 October 2023
28 July 2023
7 July 2023
23 June 2023
Appointed Gaby, Alan as Director
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
5 December 2020
30 October 2020
6 January 2020
21 June 2018
21 June 2018
21 June 2018
26 February 2018
14 December 2017
6 December 2017
28 November 2017
Resigned Moss, Andrew John as Secretary
28 November 2017
Appointed Waller, Paul James 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
22 May 2014
31 December 2012
Appointed Scott, Maurice Charles as Secretary
31 December 2012
31 December 2012
Resigned Mayhead, Peter Michael as Secretary
9 August 2012
9 August 2012
9 August 2012
Appointed Mayhead, Peter Michael as Secretary
26 January 2012
15 August 2011
30 July 2007
12 June 2000
12 June 2000
25 April 2000
25 April 2000
25 April 2000
25 April 2000
25 April 2000
25 April 2000
25 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12987419
Former controllers (1)
5 December 2020
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
- (£511,233)
- Cash
- £804
- Turnover
- £0
- Profit Before Tax
- (£1,319,189)
- Employees
- 4
- Debt Ratio
- 125%
- Current Ratio
- 0.6x
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £574,696 | £729,740 |
| Current Assets | £1,465,864 | £1,524,630 |
| Cash | £804 | £2,720 |
| Creditors (< 1 year) | £2,480,920 | £1,375,541 |
| Net Current Assets | (£1,015,056) | £149,089 |
| Net Assets | (£511,233) | £753,870 |
| Shareholder Funds | (£511,233) | £753,870 |
| Turnover | £0 | £829,489 |
| Gross Profit | £0 | £829,489 |
| Admin Expenses | £1,441,133 | £1,156,287 |
| Staff Costs | £917,364 | £1,086,398 |
| Operating Profit | (£1,441,133) | (£768,864) |
| Profit Before Tax | (£1,319,189) | (£647,376) |
| Tax | (£54,086) | (£37,140) |
| Profit for Period | (£1,265,103) | (£610,236) |
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Other filing | |||
| 23 October 2026 | Accounts filing | |||
| 23 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 25 April 2026 |
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