ENVEA UK LTD

ENVEA HOUSE ROSE & CROWN ROAD, SWAVESEY, CAMBRIDGE, CB24 4RB

Previous name: PCME LIMITED (changed on 19-Dec-2018)

Company Number: 02514486
Incorporation date: 22-Jun-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control





SUMMARY

This company is 33.8 years old and is currently active. It is controlled by Envea Sa. The company has positive equity (net assets) of GBP 5.7 million which has decreased from the previous year's figure of GBP 6.7 million. The latest reported revenue figure is GBP 11.1 million which is similar to the previous year's figure of GBP 10.6 million. The company has 4 active officers (directors or partners) who are or were officers of 12 other companies, 2 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 11,108,118 665,308 27,458 285,178 407,588
31-Dec-2018 GBP 10,643,622 805,967 39,386 104,115 949,468
31-Dec-2017 GBP 10,099,548 1,337,370 40,113 120,222 1,257,261


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 959,034 6,322,498 2,634,227 46,167 221,448 5,394,688 5,702,557
31-Dec-2018 GBP 1,466,519 6,494,308 1,818,155 46,167 221,448 6,285,080 6,669,642
31-Dec-2017 GBP 1,466,519 6,494,308 1,818,155 46,167 221,448 5,335,610 5,619,159

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned William John AVERDIECK 01 Aug 1997 01 Jan 2017 British 0 - 9
Resigned Giles David MOORE-THOMPSON 01 Aug 1997 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Cyril Pierre Vincent MEYER 12 Dec 2023 Chief Finance Officer French 1 - 00 (0.0%)
Active Trevor Martin SANDS 01 Oct 2022 Ceo British 4 - 00 (0.0%)
Active Christopher Ray SHELLEY 15 Dec 2016 None British 1 - 93 (30.0%)
Resigned François GOURDON 18 Jul 2014 08 Sep 2020 Company President French 0 - 10 (0.0%)
Resigned Christophe CHEVILLION 18 Jul 2014 30 Sep 2022 Chief Executive Officer British 0 - 10 (0.0%)
Active Stéphane KEMPENAR 18 Jul 2014 Finance Manager French 1 - 00 (0.0%)
Resigned Jens HOEHNE 03 Jul 2013 18 Jul 2014 Consultant German 0 - 10 (0.0%)
Resigned James Michael TYRRELL 26 Apr 2002 03 Jul 2013 Company Director British 0 - 5427 (50.0%)
Resigned John GALLUCCI 15 Jan 1997 30 Jun 2017 Sales Dir British 0 - 10 (0.0%)
Resigned Giles David MOORE-THOMPSON 12 Sep 1994 03 Aug 1998 Accountant British 0 - 73 (42.9%)
Resigned Kenneth Allan Glen, Dr MILLER 01 Jul 1992 26 Apr 2002 Chartered Engineer British 0 - 50 (0.0%)
Resigned Harry Hugh Roger NICHOLSON 01 Jul 1992 18 Jul 2014 Management Consultant British 0 - 30 (0.0%)
Resigned William John AVERDIECK 31 Dec 2016 Chartered Engineer British 0 - 94 (44.4%)
Resigned Giles David MOORE-THOMPSON 30 Jun 1994 Company Secretary British 0 - 73 (42.9%)
Resigned Michael RIGBY 26 Jun 2012 Engineer British 0 - 21 (50.0%)
Number of active directors: 4
Average tenure of active directors: 4.7 years
Average tenure of resigned directors: 7.5 years
Average active director Dissolution Rate: 7.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SNOWSPORT ENGLAND LIMITED (01517634) - Active
HYCONTROL LIMITED (01755684) - Active
A1-CBISS LIMITED (02414633) - Active
ENVEA UK LTD (02514486) - Active
SENTEC LTD (03452194) - Active
TDL SENSORS LIMITED (03814133) - Active
BEAMA ENERGY LIMITED (03895222) - Active
C2 INVESTMENTS LTD. (06470521) - Active
INTELLIGENT SUSTAINABLE ENERGY LIMITED (06522724) - Dissolved
NAVETAS ENERGY MANAGEMENT LTD. (06700292) - Dissolved
YOUHAVETHEPOWER.COM LTD. (06793012) - Active
JMAC INNOVATION LIMITED (08280251) - Dissolved
LEVEL ENERGY LTD (08480856) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-04-302016-04-302015-04-302014-04-302013-04-30
ENVEA SAORDINARY A 1 GBP34,083
69.4%
0
0%
0
0%
0
0%
0
0%
ENVEA SAORDINARY B 1 GBP12,054
24.5%
0
0%
0
0%
0
0%
0
0%
ENVEA SAORDINARY C 1P3,000
6.11%
0
0%
0
0%
0
0%
0
0%
ENVIRONNEMENT SAORDINARY A 1 GBP0
0%
34,083
69.4%
34,083
69.4%
0
0%
0
0%
ENVIRONNEMENT SAORDINARY B 1 GBP0
0%
12,054
24.5%
12,054
24.5%
0
0%
0
0%
ENVIRONNEMENT SAORDINARY C IP0
0%
3,000
6.11%
0
0%
0
0%
0
0%
ENVIRONNEMENT SAORDINARY C 1P0
0%
0
0%
3,000
6.11%
0
0%
0
0%
MR WILLIAM JOHN AVERDIECKORDINARY A 1 GBP0
0%
0
0%
0
0%
14,201
29.2%
14,201
29.2%
SALLY AVERDIECKORDINARY A 1 GBP0
0%
0
0%
0
0%
14,200
29.2%
14,200
29.2%
MR MICHAEL RIGBYORDINARY A 1 GBP0
0%
0
0%
0
0%
5,682
11.7%
5,682
11.7%
DR KENNETH ALLEN GLEN MILLERORDINARY B 1 GBP0
0%
0
0%
0
0%
3,003
6.17%
3,003
6.17%
MR MICHAEL RIGBYORDINARY B 1 GBP0
0%
0
0%
0
0%
2,400
4.93%
2,400
4.93%
PCME EMPLOYEE BENEFIT TRUST 2005ORDINARY B 1 GBP0
0%
0
0%
0
0%
2,000
4.11%
2,000
4.11%
MR JOHN GALLUCCIORDINARY B 1 GBP0
0%
0
0%
0
0%
1,925
3.96%
1,925
3.96%
MR ROGER BRADLEY MILLINGTONORDINARY C IP0
0%
0
0%
0
0%
1,500
3.08%
1,500
3.08%
MR JOHN GALLUCCIORDINARY C IP0
0%
0
0%
0
0%
1,500
3.08%
1,500
3.08%
MR HARRY HUGH ROGER NICHOLSONORDINARY B 1 GBP0
0%
0
0%
0
0%
751
1.54%
751
1.54%
MR STEVE WERRELLORDINARY C IP0
0%
0
0%
0
0%
750
1.54%
750
1.54%
MR VOLKER SCHMITZORDINARY C IP0
0%
0
0%
0
0%
750
1.54%
750
1.54%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • >75%:Envea Sa (313 997 223 00018 - France) active

    Controlling entities above

    ENVEA UK LTD

    Controlled companies below

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control)

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    LIQUIDATION RISK (BETA)



    This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    ENVEA UK LTD 0.7% 3.6% 7.1% Medium
    Other companies Active in the same sector 1.4% 4.2% 5.6% Medium
    Age 0.3% 1.3% 2.4% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.7% 2.2% 3.8% Medium
    Accounting Month 0.6% 2.4% 5.5% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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