ENVAIR TECHNOLOGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£751K
Equity attributable
Employees
77
Average over period
Profit before tax
£687K
Period ending 2024-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £10,099,228 | |
| Operating profit | £942,178 | |
| Profit before tax | £686,597 | |
| Net profit | £734,905 | |
| Cash | £1,176,700 | |
| Total assets less current liabilities | £3,183,153 | |
| Net assets | £750,912 | |
| Equity | £750,912 | |
| Average employees | 77 | |
| Wages | £3,646,935 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Operating margin | 9.3% | |
| Net margin | 7.3% | |
| Return on capital employed | 29.6% | |
| Current ratio | 1.54x | |
| Interest cover | 3.20x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ENVAIR TECHNOLOGY LIMITED · parent
- Envair Limited 100%
- Total Containment Solutions Limited 100%
Significant events
- “The business acquired the trading entity, Envair Limited, in November 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLISON, Andrew Stephen | Director | 2023-07-14 | Jan 1976 | British |
| STAPLES, Harry | Director | 2025-06-17 | Jan 1991 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Robert Michael | Director | 2024-06-25 | 2025-06-17 |
| WARDLE, Christopher Mark | Director | 2023-08-09 | 2024-06-25 |
| WILLIAMSON, Peter John | Director | 2023-11-03 | 2025-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foresight Regional Investment General Partner Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-14 | Active |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-14 RESOLUTIONS Resolution
- 2024-08-09 RESOLUTIONS Resolution
- 2024-08-06 RESOLUTIONS Resolution
- 2023-11-16 MA Memorandum articles
- 2023-11-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | SH03 | capital | Capital return purchase own shares | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-01 | SH01 | capital | Capital allotment shares | |
| 2024-08-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-06 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-01 | SH01 | capital | Capital allotment shares | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | SH01 | capital | Capital allotment shares | |
| 2024-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-17 | SH08 | capital | Capital name of class of shares | |
| 2023-11-16 | MA | incorporation | Memorandum articles | |
| 2023-11-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
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