Envision Solutions Ltd

Active05347212 Private limited company
Incorporated
31 January 2005 (21 years)
Previously known as
Seabird Properties Limited (until 20 March 2018)
Linkhaven Rochdale Road Ltd (until 19 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
John Russell Spencer
Accounts type
Unaudited abridged
Region
North West
Address
55 Leslie Hough Way
Salford
M6 6AJ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2018
British
Born September 1957 (69)
Officer history (6 former)
24 September 2026
Resigned Dempsey, James Andrew as Director
24 September 2026
Resigned Dempsey, James Andrew as Secretary
22 April 2025
Resigned Estry, Philip Maurice as Director
3 August 2018
Appointed Spencer, John Russell as Director
30 November 2012
Resigned Booth, Andrew John as Director
22 November 2007
Appointed Booth, Andrew John as Director
1 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2005
Appointed Dempsey, James Andrew as Secretary
31 January 2005
Appointed Estry, Philip Maurice as Director
31 January 2005
Appointed Dempsey, James Andrew as Director
31 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 February 2018
Owns 50–75% of shares
British
Born September 1957 (69)
Former controllers (2)
24 September 2026
Ceased James Andrew Dempsey — Has significant influence or control
7 January 2026
Ceased Philip Maurice Estry — Has significant influence or control

Financials

Net Assets
£4,817
Cash
£313
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k £6k 2022 2023 2024 £3,771 £4,011 £4,817
Balance sheet detail
202420232022
Fixed Assets£0£575
Current Assets£274,922£280,850£264,112
Debtors£8,609£8,609£8,609
Cash£313£241£503
Creditors (< 1 year)£270,105£276,839£260,916
Net Current Assets£4,817£4,011£3,196
Net Assets£4,817£4,011£3,771
Shareholder Funds£4,817£4,011£3,771

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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