ENVAIR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Cash
£1M
+42.9% highest in 3 filed years
Net assets
£2M
-22.2% lowest in 3 filed years
Employees
77
+4.1% vs 2023
Profit before tax
-£289K
-163.8% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £9,870,363 | £8,587,119 | |
| Operating profit | — | — | £555,295 | -£236,103 | |
| Profit before tax | — | -£1,639,654 | £452,981 | -£288,828 | |
| Net profit | — | -£1,562,766 | £540,560 | -£328,099 | |
| Cash | — | £47,825 | £819,475 | £1,170,678 | |
| Total assets less current liabilities | — | £2,566,213 | £3,061,600 | £2,428,774 | |
| Net assets | — | £2,282,555 | £2,823,115 | £2,195,016 | |
| Equity | — | £2,282,555 | £2,823,115 | £2,195,016 | |
| Average employees | — | 96 | 74 | 77 | |
| Wages | — | £3,152,898 | £3,099,679 | £3,485,434 | |
| Directors' remuneration | — | £179,088 | £186,771 | £383,710 |
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
-13%
£9,870,363 £8,587,119
-
Cash
+42.9%
£819,475 £1,170,678
highest in 3 filed years
-
Net assets
-22.2%
£2,823,115 £2,195,016
lowest in 3 filed years
-
Employees
+4.1%
74 77
-
Operating profit
-142.5%
£555,295 -£236,103
-
Profit before tax
-163.8%
£452,981 -£288,828
-
Wages
+12.4%
£3,099,679 £3,485,434
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 5.6% | -2.7% | |
| Net margin | — | — | 5.5% | -3.8% | |
| Return on capital employed | — | — | 18.1% | -9.7% | |
| Current ratio | — | — | 1.56x | 1.26x | |
| Interest cover | — | — | 5.43x | -2.57x |
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 1 time since incorporation
- ENVAIR LIMITED 2006-09-20 → present
- CLEAR AIR TECHNICAL LIMITED 2006-08-01 → 2006-09-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- 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 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.”
Significant events
- “On 3 November 2023 the company was acquired by Envair Technology Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLISON, Andrew Stephen | Secretary | 2019-07-18 | — | — |
| ELLISON, Andrew Stephen | Director | 2019-07-18 | Jan 1976 | British |
| FINNEY, Helen Elizabeth | Director | 2024-05-23 | Oct 1976 | British |
| MIDDLETON, Jon Robert | Director | 2024-05-23 | Mar 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGSHAW, Gary | Secretary | 2008-05-27 | 2010-03-25 |
| BAGSHAW, Sarah Louise | Secretary | 2010-03-25 | 2019-07-18 |
| JOHNSTON, Crystelle Sheila | Secretary | 2006-08-01 | 2008-05-27 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-08-01 | 2006-08-01 |
| ARDERN, Philip | Director | 2006-08-01 | 2019-07-18 |
| ARNOLD, Mark Christopher | Director | 2019-07-18 | 2023-11-03 |
| BAGSHAW, Gary | Director | 2006-09-18 | 2024-01-31 |
| THOMAS, Neil James | Director | 2006-08-01 | 2019-07-18 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-08-01 | 2006-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Envair Technology Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-03 | Active |
| On Newco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-31 | Ceased 2023-11-03 |
| Envair Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-05 | Ceased 2020-01-31 |
| Bassaire Envirnomental Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-21 | Ceased 2017-07-05 |
| Mr Gary Bagshaw | Individual | Significant influence | 2016-04-06 | Ceased 2019-07-18 |
| Bassaire Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-06-21 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-24 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.