Envoplan Modular Limited

Active15946595 Private limited company
Incorporated
10 September 2024 (2 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
Hertfordshire
HP2 7UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

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 September 2024
British
Born February 1986 (40)
Director · Appointed 10 September 2024
British
Born March 1958 (68)
Evershed, Glyn
Director · Appointed 10 September 2024
British
Born July 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 10 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13135611

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 Owns 75–100% of shares
Envoplan Modular Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£248,952
Cash
£1,197,443
Employees
3
Debt Ratio
86%
Balance sheet detail
2025
Fixed Assets£1,632
Current Assets£1,761,258
Debtors£563,815
Cash£1,197,443
Net Current Assets£247,320
Net Assets£248,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates9 September 2026

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