Founded in 2003, Ldar Envolve, classified under reg no. 04864326 is an active company. Currently registered at Higson & Co White House NG1 5GF, Nottingham the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
At the moment there are 3 directors in the the firm, namely Ian M., Gavin S. and Simon W.. In addition one secretary - Gavin S. - is with the company. As of 16 April 2024, there was 1 ex director - Mark N.. There were no ex secretaries.
| Office Address | Higson & Co White House |
| Office Address2 | Clarendon Street |
| Town | Nottingham |
| Post code | NG1 5GF |
| Country of origin | United Kingdom |
| Registration Number | 04864326 |
| Date of Incorporation | Tue, 12th Aug 2003 |
| Industry | Technical testing and analysis |
| End of financial Year | 30th June |
| Company age | 21 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 03 January 2012
Position: Director
Appointed: 03 January 2012
Position: Secretary
Appointed: 12 August 2003
Position: Director
Appointed: 12 August 2003
The register of persons with significant control that own or have control over the company is made up of 7 names. As we researched, there is Phoenix Technology Group Ltd from Nottingham, United Kingdom. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Phoenix Technology Group Ltd
White House Wollaton Street, Nottingham, NG1 5GF, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08038245 |
| Notified on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon W.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon W.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% shares |
Gavin S.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% shares |
Ian M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin S.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 63 822 | 116 531 | 58 710 | 101 312 | 53 094 | 34 215 | 61 088 |
| Current Assets | 323 451 | 376 704 | 368 347 | 403 538 | 275 408 | 191 074 | 108 587 |
| Debtors | 259 629 | 260 173 | 309 637 | 302 226 | 222 314 | 156 859 | 47 499 |
| Net Assets Liabilities | 288 585 | 321 001 | 334 410 | 332 913 | 267 167 | 208 213 | 119 399 |
| Property Plant Equipment | 48 669 | 39 403 | 48 756 | 193 443 | 142 023 | 114 797 | 89 552 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 133 745 | 113 613 | 112 340 | 136 614 | 172 007 | 203 766 | 229 011 |
| Average Number Employees During Period | 6 | 6 | 8 | 8 | 7 | 6 | 6 |
| Creditors | 69 144 | 69 856 | 57 653 | 84 838 | 50 101 | 29 392 | 8 333 |
| Deferred Tax Liabilities | 9 247 | 7 487 | 7 539 | ||||
| Depreciation Rate Used For Property Plant Equipment | 33 | 20 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 36 359 | 17 399 | |||||
| Disposals Property Plant Equipment | 63 921 | 23 450 | |||||
| Fixed Assets | 48 669 | 39 403 | 48 756 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 3 916 | ||||||
| Increase Decrease In Existing Provisions | -1 760 | 52 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 227 | 16 126 | 24 274 | 43 335 | 31 759 | 25 245 | |
| Net Current Assets Liabilities | 254 307 | 306 848 | 310 694 | 259 649 | 201 070 | 143 668 | 59 542 |
| Net Deferred Tax Liability Asset | 9 734 | 7 487 | 7 539 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 942 | ||||||
| Other Disposals Property Plant Equipment | 17 527 | ||||||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 182 414 | 153 016 | 161 096 | 330 057 | 314 030 | 318 563 | |
| Provisions | 9 247 | 7 487 | 7 539 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 247 | 7 487 | 7 539 | 35 341 | 25 825 | 20 860 | 21 362 |
| Total Additions Including From Business Combinations Property Plant Equipment | 168 961 | 1 500 | 4 533 | ||||
| Total Assets Less Current Liabilities | 302 976 | 346 251 | 359 450 | 453 092 | 343 093 | 258 465 | 149 094 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2020 filed on: 26th, February 2021 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy