Envoplan Limited

Active12452123 Private limited company
Incorporated
10 February 2020 (6 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
East of England
Address
Noble House
Eaton Road
Hemel Hempstead
HP2 7UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2020
British
Born February 1986 (40)
Evershed, Glyn
Director · Appointed 10 February 2020
British
Born July 1980 (46)
Director · Appointed 10 February 2020
British
Born March 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13135611
Former controllers (2)
1 March 2021
Ceased Weydown Investments Limited — Owns 25–50% of shares
1 March 2021
Ceased Eversheds Holdings Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Envoplan Holdings Limited Owns 75–100% of shares
Beaconstone Construction Services Ltd Owns 75–100% of shares
Envoplan Limited This company Owns 75–100% of shares
Envoplan Modular Limited Owns 75–100% of shares

Financials

Net Assets
£1,421,715
Cash
£233,538
Employees
14
Debt Ratio
50%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £794,609 £1,136,109 £1,335,548 £1,490,076 £1,421,715
Balance sheet detail
20242023202220212020
Fixed Assets£560,301£1,275,530£647,392£740,869£772,359
Current Assets£2,274,909£2,433,883£2,226,252£1,362,658£1,299,059
Debtors£2,041,371£2,045,870£1,562,478£692,593£544,265
Cash£233,538£388,013£663,774£786,688£739,815
Net Current Assets£886,914£214,546£688,156£395,240£22,250
Net Assets£1,421,715£1,490,076£1,335,548£1,136,109£794,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates30 August 2026

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