ENVILLE LIMITED
Company details
- Registered name
- ENVILLE LIMITED
- Company number
- 04680085
- Registered office
- LIFFORD HALL, LIFFORD LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
- Company type
- Private Limited Company
- Incorporated on
- 27 February 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 28 Aug 2027
- Confirmation statement — last
- 14 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 12 of 12 registered charges outstanding — a lender has a claim over the assets.
- 231 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2024 | Person with significant control ceased | Mr David Graham Warren | — |
| 22/07/2024 | Person with significant control added | — | Mr Thomas Warren |
| 22/07/2024 | Person with significant control added | — | Mr Joseph Samuel Warren |
| 22/07/2024 | Person with significant control added | — | Mr Alexander Warren |
| 09/09/2020 | Secretary resigned | WARREN, Jacqueline Pamela | — |
| 16/04/2020 | Charge registered | — | A registered charge |
| 16/04/2020 | Charge registered | — | A registered charge |
| 29/08/2019 | Charge registered | — | A registered charge |
| 04/07/2019 | Charge registered | — | A registered charge |
| 04/07/2019 | Charge registered | — | A registered charge |
| 08/06/2018 | Charge registered | — | A registered charge |
| 27/02/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr David Graham Warren |
| 11/08/2014 | Charge registered | — | A registered charge |
| 19/04/2012 | Charge registered | — | Legal charge |
| 15/07/2010 | Charge registered | — | Mortgage |
| 15/07/2010 | Charge registered | — | Mortgage |
| 04/06/2010 | Charge registered | — | Debenture |
| 14/03/2003 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 14/03/2003 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,923 ▲ 1.0% | 1,905 |
| Net assets | 1,534 ▲ 1.0% | 1,519 |
| Employees (avg) | 0 | — |
Documents for ENVILLE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
12 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About ENVILLE LIMITED (04680085)
ENVILLE LIMITED is a private limited company incorporated on 27 February 2003 and registered in the United Kingdom under company number 04680085. Its registered office is at LIFFORD HALL, LIFFORD LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Mr Alexander Warren. 12 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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