Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Envision Marine Ltd.
- Incorporated
- 14 May 2003 (23 years)
- Previously known as
- Envision Mapping Limited (until 19 March 2022)
- Industry
- Environmental consulting activities (74901)
- Directors
- Catherine Ann MichaelIan Shepherd Sotheran
- Owned by
- Ian Shepherd SotheranCatherine Ann Michael
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Mallan HouseBridge EndHexhamNE46 4DQ
Officers 3 active
Officer details are public data from the Companies House register.
Michael, Catherine Ann
Director · Appointed 11 March 2015
British
Born May 1969 (57)
Sotheran, Ian Shepherd
Secretary · Appointed 6 April 2014
Sotheran, Ian Shepherd
Director · Appointed 14 May 2003
British
Born March 1972 (54)
Officer history (4 former)
11 March 2015
Appointed Michael, Catherine Ann as Director
23 June 2014
Resigned Foster Smith, Robert Langmead as Director
6 April 2014
Appointed Sotheran, Ian Shepherd as Secretary
6 April 2014
Resigned Foster Smith, Robert Langmead as Secretary
14 May 2003
Appointed Sotheran, Ian Shepherd as Director
14 May 2003
14 May 2003
14 May 2003
14 May 2003
14 May 2003
Appointed Foster Smith, Robert Langmead as Secretary
14 May 2003
Appointed Foster Smith, Robert Langmead as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Shepherd Sotheran
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1972 (54)
Catherine Ann Michael
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1969 (57)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £953,287
- Cash
- £383,033
- Employees
- 6
- Debt Ratio
- 14%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £558,161 | £527,269 | £338,802 | £343,212 | £27,891 | £19,583 |
| Current Assets | £551,585 | £312,972 | £424,515 | £279,832 | £822,700 | £392,067 |
| Debtors | £168,552 | £64,718 | £180,902 | £120,693 | ||
| Cash | £383,033 | £248,254 | £243,613 | £159,139 | ||
| Creditors (< 1 year) | £143,356 | £85,206 | £65,449 | £30,495 | £127,478 | £61,196 |
| Creditors (> 1 year) | £8,334 | £18,333 | £28,335 | £38,428 | £48,617 | |
| Net Current Assets | £408,229 | £227,766 | £359,066 | £249,337 | £695,749 | £332,489 |
| Net Assets | £953,287 | £737,710 | £670,246 | £557,090 | £649,293 | £301,055 |
| Shareholder Funds | £953,287 | £737,710 | £670,246 | £557,090 | £649,293 | £301,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 27 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 27 May 2025 | Confirmation statement with updates | 14 May 2025 | ||
| 30 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 28 May 2024 | Confirmation statement with updates | 14 May 2024 |
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