Envisage Group Limited

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Envisage Group Limited

06876270•Private Limited With Share Capital

12 Herald Way, Binley Industrial Estate, Coventry, CV32NY
Website02477714900

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Incorporated

14/04/2009

Company Age

17 years

Directors

3

Employees

103

SIC Code

74100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Envisage Group Limited (06876270) is a private limited with share capital incorporated on 14/04/2009 (17 years old) and registered in coventry, CV32NY. The company operates under SIC code 74100 and is classified as Medium.

Envisage group is an engineering service provider, focussed on creating beautifully bespoke, perfectly engineered vehicles, show vehicles, classic cars and restorations, future mobility, lifestyle products, models and custom products. at envisage you'll find hardworking and highly skilled craftspeop...

Private Limited With Share Capital
SIC: 74100
Medium
Incorporated 14/04/2009
CV32NY
103 employees

Financial Overview

Total Assets

£17.40M

Liabilities

£17.93M

Net Assets

£-536.0K

Turnover

£26.12M

Cash

£85.0K

Key Metrics

103

Employees

3

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

2
A
alastair kenneth cattrell
director
N
nicholas james colledge
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Resolution
Category:Resolution
Date:27-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2017
Legacy
Category:Capital
Date:22-11-2017
Legacy
Category:Insolvency
Date:22-11-2017
Resolution
Category:Resolution
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:30-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2017
Resolution
Category:Resolution
Date:27-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Miscellaneous
Category:Miscellaneous
Date:17-07-2015
Capital Allotment Shares
Category:Capital
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Miscellaneous
Category:Miscellaneous
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Auditors Resignation Company
Category:Auditors
Date:04-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Legacy
Category:Mortgage
Date:10-11-2011
Legacy
Category:Mortgage
Date:05-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Termination Secretary Company With Name
Category:Officers
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Accounts
Date:06-05-2009
Legacy
Category:Capital
Date:06-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Address
Date:15-04-2009
Legacy
Category:Officers
Date:15-04-2009
Incorporation Company
Category:Incorporation
Date:14-04-2009

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months9
60 Months41

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Herald Way, Binley Industrial Estate, Coventry, West Midlands, CV32NYRegistered

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Contact

02477714900
envisagegroupltd.com
12 Herald Way, Binley Industrial Estate, Coventry, CV32NY