Envira Property Limited

Active08552711 Private limited company
Incorporated
3 June 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2013
British
Born June 1985 (41)
Director · Appointed 3 June 2013
British
Born March 1987 (39)
Director · Appointed 3 June 2013
British
Born June 1958 (68)
Director · Appointed 3 June 2013
British
Born July 1960 (66)
Officer history (1 former)
3 June 2013
Appointed Pates, Matthew Craig as Director
3 June 2013
Appointed Pates, Scott Alan as Director
3 June 2013
Appointed Pates, Carol Ann as Director
3 June 2013
Appointed Pates, Craig Edward as Director
3 June 2013
Appointed Kahan, Barbara as Director
3 June 2013
Resigned Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08554518

Financials

Net Assets
£3,990,104
Cash
£231,444
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,375,764 £3,384,373 £3,700,143 £3,977,442 £3,990,104
Balance sheet detail
202520242023202220212020
Fixed Assets£3,686,000£3,383,500£3,372,362
Current Assets£237,429£293,418£149,543£123,576£473,504
Debtors£5,985£2,028£324£1,175£0
Cash£231,444£291,390£149,219£122,401£473,504
Creditors (< 1 year)£226,606£26,655£20,539£20,206£64,984£405,284
Net Current Assets£10,823£266,763£129,337£58,592£68,220
Net Assets£3,990,104£3,977,442£3,700,143£3,384,373£3,375,764
Shareholder Funds£3,990,104£3,977,442£3,700,143£3,384,373£3,375,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
26 October 2026Director's details changed
23 October 2026Director's details changed
23 October 2026Director's details changed
3 June 2026Confirmation statement with no updates3 June 2026
Show all recent filings

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