Ldar Envolve Limited

Active04864326 Private limited company
Incorporated
12 August 2003 (23 years)
Industry
Technical testing and analysis (71200)
Accounts type
Total exemption full
Region
East Midlands
Address
Higson & Co White House
Clarendon Street
Nottingham
NG1 5GF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2012
British
Born January 1971 (55)
Director · Appointed 3 January 2012
British
Born March 1966 (60)
Director · Appointed 12 August 2003
British
Born October 1969 (57)
Secretary · Appointed 12 August 2003
British
Officer history (3 former)
3 January 2012
Appointed Maidens, Ian James as Director
3 January 2012
Appointed Smith, Gavin Strafford, Doctor as Director
31 March 2011
Resigned Neal, Mark Richardson as Director
3 April 2008
Appointed Neal, Mark Richardson as Director
12 August 2003
Appointed Winfield, Simon Jon as Director
12 August 2003
Appointed Smith, Gavin, Dr as Secretary
12 August 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 August 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 August 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08038245
Former controllers (6)
1 November 2016
Ceased Ian James Maidens — Owns 25–50% of shares
1 November 2016
Ceased Simon Jon Winfield — Owns 25–50% of shares
1 November 2016
Ceased Gavin Strafford Smith — Owns 25–50% of shares
1 November 2016
Ceased Simon Jon Winfield — Owns 25–50% of shares
1 November 2016
Ceased Ian James Maidens — Owns 25–50% of shares
1 November 2016
Ceased Gavin Strafford Smith — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

K B Engineering Supplies Limited Owns 75–100% of shares
Ldar Envolve Limited This company Owns 75–100% of shares
Phoenix Sealing Limited Owns 75–100% of shares
Sealtight Gaskets Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£187,308
Cash
£63,467
Debt Ratio
48%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £334,410 £332,913 £267,167 £208,213 £119,399 £166,598 £187,308
Balance sheet detail
2025202420232022202120202019
Fixed Assets£161,456£134,926£89,552£114,797£142,023£193,443£48,756
Current Assets£198,586£270,155£108,587£191,074£275,408£403,538£368,347
Debtors£135,119£189,058£47,499£156,859£222,314£302,226£309,637
Cash£63,467£81,097£61,088£34,215£53,094£101,312£58,710
Creditors (< 1 year)£60,002£200,465£49,045£47,406£74,338£57,653
Creditors (> 1 year)£88,994£0£8,333£29,392£50,101£84,838£17,501
Net Current Assets£138,584£69,690£59,542£143,668£201,070£259,649£310,694
Net Assets£187,308£166,598£119,399£208,213£267,167£332,913£334,410
Shareholder Funds£187,308£166,598£119,399£208,213£267,167£332,913£334,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates12 August 2026
23 December 2025Total exemption full accounts30 June 2025
12 August 2025Confirmation statement with updates12 August 2025
30 November 2024Total exemption full accounts30 June 2024
13 August 2024Confirmation statement with updates12 August 2024
Show all recent filings

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