Envest Consultancy Limited

Active05874198 Private limited company
Incorporated
12 July 2006 (20 years)
Industry
Dormant Company (99999)
Directors
Watts Group Limited
Accounts type
Dormant
Region
Greater London
Address
1st Floor 42 Trinity Square
London
EC3N 4TH

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ralph, Corrina
Secretary · Appointed 7 September 2021
Director · Appointed 7 September 2021
British
Born June 1958 (68)
Watts Group Limited
Corporate Director · Appointed 12 July 2006
Officer history (6 former)
7 September 2021
Appointed Rushton, Trevor Graham as Director
7 September 2021
Resigned Ford, Ian Timothy as Director
7 September 2021
Appointed Ralph, Corrina as Secretary
22 January 2020
Resigned Brown, Deborah Margaret as Secretary
11 August 2017
Resigned Williams, Nicolas Anthony as Secretary
11 August 2017
Appointed Brown, Deborah Margaret as Secretary
28 April 2016
Appointed Williams, Nicolas Anthony as Secretary
28 April 2016
Resigned Bonney, Lisa Marie as Secretary
25 May 2011
Resigned Stocks, Jonathan Edward Rendell as Director
1 December 2010
Appointed Ford, Ian Timothy as Director
22 December 2008
Appointed Bonney, Lisa Marie as Secretary
22 December 2008
Resigned Haynes, Neil Stuart as Secretary
26 February 2008
Appointed Stocks, Jonathan Edward Rendell as Director
12 July 2006
Appointed Watts Group Limited as Corporate Director
12 July 2006
Appointed Haynes, Neil Stuart as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 09835191

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Envest Consultancy Limited This company Has significant influence or control
Watts European Holdings Limited Owns 75–100% of shares
Watts Group Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
2025202420232021
Debtors£1£1
Cash£1£1
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 October 2026
9 July 2026Confirmation statement with no updates9 July 2026
16 February 2026Accounts for a dormant company31 October 2025
9 July 2025Confirmation statement with no updates9 July 2025
18 November 2024Accounts for a dormant company31 October 2024
Show all recent filings

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