Envoy (Ealing) Ltd

Active12097535 Private limited company
Incorporated
11 July 2019 (7 years)
Previously known as
Leighton Road Ealing Ltd (until 14 January 2020)
Waypoint Corporate Limited (until 31 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Rivka Dreyfuss
Accounts type
Micro entity
Region
Greater London
Address
C/o 32 Castlewood Road
London
N16 6DW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Jacob Meir Dreyfuss
Individual · Notified 8 May 2022
Right to appoint and remove directors
British
Born June 1967 (59)
Rivka Dreyfuss
Individual · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1968

Holdings 1

Companies where Envoy (Ealing) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 February 2022
Ceased Jacob Silver — Right to appoint and remove directors
11 February 2021
Ceased Eurocent Group Ltd — Right to appoint and remove directors
31 July 2019
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£691,228
Debt Ratio
62%
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£30,581) (£14,270) (£44,322) £693,891 £691,486 £691,228
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000£3,855,911£3,848,492£3,842,992
Current Assets£1,789,289£1,714,388£1,720,571£120,811£163,235£153,412
Creditors (< 1 year)£1,075,836£996,585£995,525£1,635,376£1,635,335£1,635,335
Creditors (> 1 year)£31,865£35,957£40,315£2,385,068£2,390,062£2,390,000
Net Current Assets£713,453£717,803£725,046(£1,514,565)(£1,472,100)(£1,481,923)
Net Assets£691,228£691,486£693,891(£44,322)(£14,270)(£30,581)
Shareholder Funds£691,228£691,486£693,891(£44,322)(£14,270)(£30,581)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Micro company accounts31 July 2025
12 February 2026Confirmation statement with no updates12 February 2026
30 April 2025Micro company accounts31 July 2024
13 February 2025Confirmation statement with no updates12 February 2025
21 April 2024Micro company accounts31 July 2023
Show all recent filings

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