Envision Consulting Ltd

Active04942912 Private limited company
Incorporated
24 October 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Thomas Picker
Owned by
Julie Catherine Picker
Accounts type
Micro entity
Region
East Midlands
Address
Dsk Business Centre 95 Derby Road
Stapleford
Nottingham
NG9 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hallam, Iris Catherine
Secretary · Appointed 8 February 2024
Picker, Thomas
Director · Appointed 7 February 2024
British
Born September 2002 (24)
Director · Appointed 17 March 2004
British
Born December 1971 (54)
Officer history (6 former)
8 February 2024
Appointed Hallam, Iris Catherine as Secretary
7 February 2024
Appointed Picker, Thomas as Director
31 May 2021
Resigned Hogg, Ian Charles as Secretary
12 October 2012
Appointed Hogg, Ian Charles as Secretary
9 March 2012
Resigned Jervis, Alan as Secretary
9 March 2012
Resigned Huthwaite, Nicole Anne as Director
28 October 2004
Appointed Jervis, Alan as Secretary
28 October 2004
Resigned Picker, Jonathan David as Secretary
17 March 2004
Appointed Picker, Julie Catherine as Director
17 March 2004
Appointed Picker, Jonathan David as Secretary
17 March 2004
Appointed Huthwaite, Nicole Anne as Director
17 March 2004
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
17 March 2004
Resigned Nominee Director Ltd as Corporate Nominee Director
24 October 2003
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
24 October 2003
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
4
Current Ratio
2.9x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£3,207) £585 (£15,081) (£41,617) £4,789 £19,673 £26,569
Balance sheet detail
2025202420232022202120202019
Fixed Assets£64,544£6,757£5,809£2,205£2,756£28,230£34,467
Current Assets£58,550£73,627£59,086£18,190£55,636£95,760£40,918
Creditors (< 1 year)£20,159£31,720£26,153£15,116£34,625£60,320£46,832
Creditors (> 1 year)£73,907£27,467£33,110£40,023£39,847£45,000£25,196
Net Current Assets£38,827£42,315£33,970£10,335£25,802£36,117£2,776
Shareholder Funds£26,569£19,673£4,789(£41,617)(£15,081)£585(£3,207)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates20 October 2026
20 April 2026Micro company accounts31 December 2025
25 October 2025Confirmation statement with updates20 October 2025
29 August 2025Micro company accounts31 December 2024
26 October 2024Confirmation statement with updates20 October 2024
Show all recent filings

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