Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Envoy & Partners Limited
- Incorporated
- 7 November 2018 (8 years)
- Previously known as
- SLLP 245 Limited (until 30 November 2018)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 5 Queens TerraceAberdeenAB10 1XL
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2018
British
Born January 1982 (44)
Director · Appointed 30 November 2018
British
Born September 1986 (40)
Director · Appointed 30 November 2018
British
Born October 1981 (45)
Corporate Secretary · Appointed 7 November 2018
Officer history (4 former)
30 June 2022
1 April 2020
1 April 2020
Resigned Murase, Makoto as Director
30 November 2018
30 November 2018
30 November 2018
30 November 2018
Appointed Murase, Makoto as Director
30 November 2018
30 November 2018
7 November 2018
7 November 2018
7 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc741865
Former controllers (3)
23 November 2022
Ceased Rse Water Technologies Limited — Owns 75–100% of shares
11 October 2022
Ceased Envoy Capital Management Ltd — Owns 25–50% of shares
1 February 2019
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Accord Business Solutions Limited Owns 75–100% of shares
Caledonia (Highland) Holdings Limited Owns 50–75% of shares
The Future Group (Highland) Limited Owns 75–100% of shares
Aquila Marketing Agency Limited Owns 75–100% of shares
Dreson Financing Limited Owns 75–100% of shares
Ecopad (Scotland) Limited Owns 75–100% of shares
Ecosystems Technologies Limited Owns 50–75% of shares
Envoy Estates Limited Owns 75–100% of shares
Envoy Group Holdings Limited Owns 75–100% of shares
Envoy & Partners Limited This company Owns 75–100% of shares
GQS Group Limited Owns 75–100% of shares
Gqs-Uk Limited Owns 75–100% of shares
Modutec Holdings Limited Owns 75–100% of shares
Rse Water Technologies Limited Owns 75–100% of shares
Broadway Topco Limited Owns 25–50% of shares
Broadway Midco Limited Owns 75–100% of shares
Viewfirth Management Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £39,154,000
- Cash
- £1,729,000
- Turnover
- £2,000
- Profit Before Tax
- £58,582,000
- Employees
- 11
- Debt Ratio
- 8%
- Current Ratio
- 3.0x
- Return on Equity
- 149%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £32,064,000 |
| Current Assets | £10,715,000 |
| Cash | £1,729,000 |
| Creditors (< 1 year) | £3,625,000 |
| Net Current Assets | £7,090,000 |
| Net Assets | £39,154,000 |
| Shareholder Funds | £39,154,000 |
| Turnover | £2,000 |
| Cost of Sales | £39,000 |
| Gross Profit | (£37,000) |
| Admin Expenses | £1,288,000 |
| Staff Costs | £422,000 |
| Operating Profit | (£1,325,000) |
| Profit Before Tax | £58,582,000 |
| Tax | £271,000 |
| Profit for Period | £58,311,000 |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 28 April 2026 | Previous accounting period extended | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Accounts filing |
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