ENVACET HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 28 Apr 2025

Confirmation Statement Submitted 2 Nov 2025

Net assets £16.85M £0.00 2024 year on year

Total assets £0.00 £20.85M 2024 year on year

Total Liabilities £4.00M £0.00 2024 year on year

Charges 2

1 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

91-97 Saltergate Chesterfield S40 1LA England

Credit Report

Discover ENVACET HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£16.85M

Total Liabilities

£4.00M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 19 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 3 resigned

Show resigned officers

						Status
Andrew David Adcock	Director	British	England	58	3 Sept 2021	Active
David John Maslen	Director	British	England	59	18 Jan 2023	Active
Gregory Douglas Eckersley	Director	British	England	61	3 Sept 2021	Active
Marcus Nathan Bury	Director	British	England	66	17 May 2016	Active
Richard James Thornhill	Director	British	England	71	3 Mar 2016	Active
Robert Patrick Thornhill	Director	English	England	68	3 Mar 2016	Active

Shareholders

Shareholders (13)


Robert Thornhill	16.8%	96,863	A Ordinary	11 Jul 2023
Richard Thornhill	0.0%	100	B Ordinary	11 Jul 2023
Robert Thornhill	0.0%	50	F Ordinary	11 Jul 2023

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Robert Patrick Thornhill

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB November 1957

Nature of Control

Ownership Of Shares 25 To 50 Percent

Iona Ei (general Partner) 2 Llp

United Kingdom

Active

Notified 17 May 2016

Nature of Control

Significant Influence Or Control As Firm

Marcus Bury

British

Active

Notified 17 May 2016

Residence England

DOB November 1959

Nature of Control

Significant Influence Or Control

Richard James Thornhill

British

Active

Notified 6 Apr 2016

Residence England

DOB July 1954

Nature of Control

Ownership Of Shares 25 To 50 Percent

Iona Environmental Infrastructure 2lp

Ceased 17 May 2016

Ceased

See All Controllers

Group Structure

IONA EI (GENERAL PARTNER) 2 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

KANADEVIA INOVA CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KANADEVIA INOVA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

KANADEVIA CORPORATION japan

ENVACET HOLDINGS LIMITED Current Company

ENVACET LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
2 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-02-26 with no updates	View(3 pages)
21 Oct 2025	Gazette	Gazette Notice Compulsory	View(1 page)
28 Apr 2025	Accounts	Annual accounts made up to 2024-04-30	View(4 pages)
26 Feb 2024	Confirmation Statement	Confirmation statement made on 2024-02-26 with no updates	View(3 pages)