ENVEA UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-14 (in 1y)
Last made up 2026-04-30
Watchouts
None on the register
Cash
£1M
+22.4% vs 2023
Net assets
£11M
+22.3% highest in 3 filed years
Employees
141
+25.9% highest in 3 filed years
Profit before tax
£3M
+84.9% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £17,489,674 | £24,442,173 | |
| Operating profit | — | £1,771,652 | £2,982,868 | |
| Profit before tax | £646,110 | £1,419,366 | £2,623,737 | |
| Net profit | £596,807 | £1,230,834 | £2,085,269 | |
| Cash | £2,406,882 | £934,991 | £1,144,808 | |
| Total assets less current liabilities | £8,211,302 | £9,390,505 | £11,574,614 | |
| Net assets | £8,133,971 | £9,364,805 | £11,450,074 | |
| Equity | £8,133,971 | £9,364,805 | £11,450,074 | |
| Average employees | 79 | 112 | 141 | |
| Wages | £3,739,998 | £5,028,184 | £6,523,861 | |
| Directors' remuneration | £196,709 | £576,839 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+39.8%
£17,489,674 £24,442,173
-
Cash
+22.4%
£934,991 £1,144,808
-
Net assets
+22.3%
£9,364,805 £11,450,074
highest in 3 filed years
-
Employees
+25.9%
112 141
highest in 3 filed years
-
Operating profit
+68.4%
£1,771,652 £2,982,868
-
Profit before tax
+84.9%
£1,419,366 £2,623,737
highest in 3 filed years
-
Wages
+29.7%
£5,028,184 £6,523,861
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 10.1% | 12.2% | |
| Net margin | — | 7.0% | 8.5% | |
| Return on capital employed | — | 18.9% | 25.8% | |
| Gearing (liabilities / total assets) | — | 64.6% | 64.7% | |
| Current ratio | — | 0.80x | 0.94x | |
| Interest cover | — | 4.51x | 7.08x |
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.
Name history
Renamed 3 times since incorporation
- ENVEA UK LTD 2018-12-19 → present
- PCME LIMITED 1994-10-04 → 2018-12-19
- POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED 1990-07-31 → 1994-10-04
- LINESHARE LIMITED 1990-06-22 → 1990-07-31
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The company's ability to continue as a going concern is dependent on the continued support of the Parent Company, Envea SAS. Envea SAS has provided a letter of support, confirming their commitment to providing financial assistance as needed to meet the company's obligations as they fall due and not to call in its short term loan balances for the 12 months following the signature of the directors report.”
Group structure
- ENVEA UK LTD · parent
- Hycontrol Limited 100%
Significant events
- “At the date of this report, events after the closing date of the financial year are not likely to significantly change the substance of the financial statements. Business continuity is not called into question for the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEYER, Cyril Pierre Vincent | Director | 2023-12-12 | Jul 1972 | French |
| SANDS, Trevor Martin | Director | 2022-10-01 | Oct 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVERDIECK, William John | Secretary | 1997-08-01 | 2017-01-01 |
| MOORE-THOMPSON, Giles David | Secretary | — | 1997-08-01 |
| AVERDIECK, William John | Director | — | 2016-12-31 |
| CHEVILLION, Christophe | Director | 2014-07-18 | 2022-09-30 |
| GALLUCCI, John | Director | 1997-01-15 | 2017-06-30 |
| GOURDON, François | Director | 2014-07-18 | 2020-09-08 |
| HOEHNE, Jens | Director | 2013-07-03 | 2014-07-18 |
| KEMPENAR, Stéphane | Director | 2014-07-18 | 2024-04-17 |
| MILLER, Kenneth Allan Glen, Dr | Director | 1992-07-01 | 2002-04-26 |
| MILLINGTON, Roger Bradley | Director | 2009-04-01 | 2014-06-06 |
| MOORE-THOMPSON, Giles David | Director | 1994-09-12 | 1998-08-03 |
| MOORE-THOMPSON, Giles David | Director | — | 1994-06-30 |
| NICHOLSON, Harry Hugh Roger | Director | 1992-07-01 | 2014-07-18 |
| RIGBY, Michael | Director | — | 2012-06-26 |
| SHELLEY, Christopher Ray | Director | 2016-12-15 | 2023-12-12 |
| THOMAS, Victor Frederick | Director | 1993-10-28 | 2004-07-01 |
| TYRRELL, James Michael | Director | 2002-04-26 | 2013-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Envea Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-11 | CH01 | officers | Change person director company with change date | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.