ENVA ENGLAND LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-16 (in 10mo)
Last made up 2026-03-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- ENVA ENGLAND LIMITED · parent
- Toton Aggregates Limited 100%
- Tollerton Skip Hire Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASHTON, Jason Russel Gary | Director | 2025-05-14 | Sep 1967 | British |
| MATTHEWS, Paige Victoria | Director | 2025-11-17 | Oct 1990 | British |
| MCDERMOTT, Roger | Director | 2025-05-14 | Nov 1983 | Irish |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Nathan Brynley | Secretary | 2013-10-15 | 2017-11-30 |
| DARKE, Stuart Andrew | Secretary | 2006-11-10 | 2013-10-15 |
| SHEARSTONE, Christine Lesley | Secretary | 2003-05-19 | 2006-11-10 |
| EM SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-15 | 2003-05-19 |
| ASHALL, Michael | Director | 2010-03-18 | 2013-06-14 |
| BREEN, Thomas Benedict | Director | 2006-11-10 | 2011-05-05 |
| CLEMENTS, Paul Alan | Director | 2014-05-12 | 2021-10-08 |
| COLE, Nathan Brynley | Director | 2012-07-13 | 2017-11-30 |
| CORNELL, Wayne | Director | 2019-03-01 | 2025-10-31 |
| COUGHLAN, Barry | Director | 2018-11-01 | 2020-04-30 |
| DARKE, Stuart Andrew | Director | 2010-03-18 | 2013-10-31 |
| DAVY, Thomas | Director | 2006-11-10 | 2016-11-15 |
| NEEDHAM, Paul Richard | Director | 1998-02-28 | 2025-08-13 |
| POWER, Bill Joseph | Director | 2017-11-30 | 2019-02-28 |
| PRIESTLEY, James Austin | Director | 2024-07-01 | 2025-05-14 |
| SHEARSTONE, Michael Terence | Director | 1998-01-27 | 2009-06-30 |
| STRAIN, Terence | Director | 2024-07-01 | 2025-05-14 |
| TRACEY, Michael Thomas | Director | 2006-11-10 | 2017-05-30 |
| WALSH, Thomas | Director | 2016-10-19 | 2024-07-01 |
| WILCOCKSON, Kevan | Director | 2008-09-30 | 2017-12-31 |
| WOODS, Simon Alasdair | Director | 2018-03-26 | 2024-07-01 |
| E M FORMATIONS LIMITED | Corporate Nominee Director | 1997-10-15 | 1998-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enva Uk Bidco Limited | Corporate entity | Shares 75–100% | 2024-12-20 | Active |
| Realpower Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-12-20 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | OC | miscellaneous | Court order | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one