OpenCompanies

Ldar Envolve Limited

Company number
04864326
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2003
Nature of business
Technical testing and analysis
Corporate group
Phoenix Technology Group Limited (6 companies)

Registered office

Higson & Co White House
Clarendon Street
Nottingham
NG1 5GF

Officers

NameRoleAppointedResigned
MAIDENS, Ian James Director 3 Jan 2012
SMITH, Gavin Strafford, Doctor Director 3 Jan 2012
WINFIELD, Simon Jon Director 12 Aug 2003

Control

NameNature of controlNotifiedCeased
Ian James Maidens Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Nov 2016
Mr Simon Jon Winfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2016
Doctor Gavin Strafford Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Nov 2016
Doctor Gavin Strafford Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2016
Ian James Maidens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2016
Mr Simon Jon Winfield Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Nov 2016
Phoenix Technology Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £187,308 £63,467 0
30 Jun 2024 £166,598 £81,097 6
30 Jun 2023 £119,399 £61,088 6
30 Jun 2022 £208,213 £34,215 7
30 Jun 2021 £267,167 £53,094 8
30 Jun 2020 £332,913 £101,312 8
30 Jun 2019 £334,410 £58,710 6
30 Jun 2018 £321,001 £116,531 6
30 Jun 2017 - - -
30 Jun 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -

Connections

Owned by

Ldar Envolve Limited → Phoenix Technology Group Limited

Directors’ other companies

Companies at the same address

Data