# Envisage Envelope Solutions Ltd

## Details

- **Company number:** [12793080](https://find-and-update.company-information.service.gov.uk/company/12793080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2020
- **Registered office:** DUNLEAVY HOUSE, DUNLEAVY DRIVE, CARDIFF, CF11 0SN
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- P & S Projects Limited (until 4 Jun 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GENT, Thomas James | director | 1 Mar 2021 | 16 Sep 2025 |
| GENT, Thomas James | director | 5 Feb 2026 | 10 Aug 2026 |
| MASON, Scott Ashley | director | 5 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paul Edward Mason | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 5 Aug 2020 | 1 Mar 2021 |
| Mr Thomas James Gent | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Mar 2021 | 14 Feb 2025 |
| V3 Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 14 Feb 2025 | 10 Aug 2026 |
| Scott Ashley Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £15,860 | £5,143 | 0 |
| 31 Jan 2025 | -£398,058 | £254,964 | 0 |
| 31 Jan 2024 | £463,779 | £56,497 | 3 |
| 31 Jan 2023 | - | £154,801 | 2 |
| 31 Jan 2022 | - | - | 2 |




## Controls

- [Denvalco Limited](/company/07529627) (07529627)
- [Mason Facades Ltd](/company/11259747) (11259747)
- [Mason Facades Maintenance Limited](/company/14967164) (14967164)




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