Website & contact details
- Group website
- The site of this company’s group or brand.
Envelope Solutions Ltd
- Incorporated
- 16 March 2009 (17 years)
- Industry
- specialised design activities (74100)
- Directors
- Accounts type
- Small
- Region
- East Midlands
- Address
- C/o The Alumasc Group Plc Station RoadBurton LatimerKetteringNN15 5JP
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Dray, Simon John
Secretary · Appointed 15 June 2026
Director · Appointed 21 December 2023
British
Born February 1969 (57)
Director · Appointed 1 September 2010
British
Born August 1967 (59)
Officer history (8 former)
28 August 2026
15 June 2026
Resigned Ashton, Helen as Secretary
15 June 2026
Appointed Dray, Simon John as Secretary
31 March 2026
Resigned Hooper, Graham Paul as Director
31 March 2026
Appointed Ashton, Helen as Secretary
31 March 2026
21 December 2023
Resigned Cholera, Ash as Secretary
21 December 2023
Appointed Hooper, Graham Paul as Director
21 December 2023
28 February 2023
7 November 2017
Appointed Cholera, Ash as Secretary
10 February 2017
30 May 2014
Resigned Hardy, Philip as Secretary
15 August 2012
Appointed Hardy, Philip as Secretary
1 September 2010
1 September 2010
1 September 2010
16 March 2009
16 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12052364
Former controllers (2)
18 December 2019
Ceased Arp Group Holdings Ltd — Owns 75–100% of shares
2 January 2018
Ceased Richard John Muddimer — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £409,396
- up £268,263 (190%)
- Employees
- 3
- no change
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £409,396 | £145,945 |
| Debtors | £0 | £4,812 |
| Cash | £409,396 | £141,133 |
| Creditors (< 1 year) | £364,165 | £157,596 |
| Net Current Assets | £45,231 | (£11,651) |
| Shareholder Funds | £45,231 | (£11,651) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Termination of appointment of a director |
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