Envestors Limited

Active07236828 Private limited company
Incorporated
27 April 2010 (16 years)
Previously known as
Envestors London Limited (until 8 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Directors
Vitruvius Ventures Limited
Warren Scott Michael Haughton
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Ballards LLP
Oakmoore Court
Kingswood Road
Hampton Lovett
Droitwich
WR9 0QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Vitruvius Ventures Limited
Corporate Director · Appointed 3 August 2022
Director · Appointed 16 January 2014
British
Born July 1945 (81)
Haughton, Warren Scott Michael
Director · Appointed 4 May 2010
British
Born February 1965 (61)
Director · Appointed 27 April 2010
British
Born March 1963 (63)
Officer history (9 former)
30 March 2026
Resigned Lomax, Kevin John as Director
3 August 2022
Appointed Vitruvius Ventures Limited as Corporate Director
19 January 2022
Resigned Box, Julian James as Director
18 September 2020
Resigned Avis, Penelope Jane as Director
10 September 2014
Appointed Lomax, Kevin John as Director
1 May 2014
Appointed Avis, Penelope Jane as Director
1 May 2014
Appointed Box, Julian James as Director
16 January 2014
13 December 2013
Resigned Thomson, Geoffrey Charles Byars as Director
28 November 2013
Resigned Brown, Aileen as Secretary
11 November 2013
Resigned Brown, Aileen as Director
28 June 2013
Resigned Taylor, Robert Nicholas Kershaw as Director
20 February 2012
Appointed Brown, Aileen as Director
26 January 2012
Appointed Brown, Aileen as Secretary
9 January 2012
Resigned Grant, Colin Craigie as Secretary
9 January 2012
Resigned Grant, Colin Craigie as Director
15 December 2010
Appointed Grant, Colin Craigie as Secretary
5 October 2010
Appointed Grant, Colin Craigie as Director
5 October 2010
Appointed Thomson, Geoffrey Charles Byars as Director
4 May 2010
Appointed Taylor, Robert Nicholas Kershaw as Director
4 May 2010
Appointed Haughton, Warren Scott Michael as Director
27 April 2010
Appointed Woolley, Oliver Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£774,003
Cash
£814,392
Employees
13
Current Ratio
5.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £488,878 £311,982 £486,600 £130,763 £578,711 £774,003
Balance sheet detail
202520242023202220212020
Fixed Assets£27,014£36,039£29,741£105,907£66,545£64,857
Current Assets£915,010£763,455£774,768£558,657£393,512£573,957
Cash£814,392£651,147£475,200£483,039£332,754£323,349
Creditors (< 1 year)£168,021£220,783£673,746£177,964£148,075£149,936
Net Current Assets£746,989£542,672£101,022£380,693£245,437£424,021
Net Assets£774,003£578,711£130,763£486,600£311,982£488,878
Shareholder Funds£774,003£578,711£130,763£486,600£311,982£488,878

What Envestors say about themselves

“Supporting the founders building the world of tomorrow. Envestors is a leading UK-based organisation uniquely positioned at the intersection of investment and innovation. Learn more We partner with leading organisations to achieve exceptional results How we can align our expertise with your…”

— from envestors.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Register inspection address has been changed
7 April 2026Confirmation statement with updates3 April 2026
1 April 2026Termination of appointment of a director
7 August 2025Total exemption full accounts31 March 2025
3 April 2025Confirmation statement with updates3 April 2025
Show all recent filings

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