ENVA UK LIMITED
🌳Matureactive
04316246 · ltd · incorporated 2001-11-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: SIC 36000
Sector: Water supply & waste
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 65/100. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: share sale to pe / searcher (38/100).
🏦
Refinance opportunity
1 live charge · oldest 8.9y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 8.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
18 officers (2 active, 18 linked, 15 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
3
filings
- • 2 officers
- • 1 gazette
Last 90 days
6
filings
- • 3 gazette
- • 2 officers
- • 1 dissolution
Last 180 days
7
filings
- • 3 gazette
- • 2 officers
- • 1 dissolution
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2026-07-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-07-01➕GROLEAU, Jean-Noel Hugues Roger appointeddirector
- 2026-07-01➖ASHTON, Jason Russel Gary resigneddirector
- 2026-06-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2026-06-06📄dissolution-application-strike-off-companydissolution · DS01
- 2026-05-20📄gazette-filings-brought-up-to-dategazette · DISS40
- 2026-05-19📄gazette-notice-compulsorygazette · GAZ1
- 2025-12-23📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2025-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-13➖NEEDHAM, Paul Richard resigneddirector
- 2025-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-14➕MCDERMOTT, Roger appointeddirector
- 2025-05-14➕ASHTON, Jason Russel Gary appointeddirector
- 2025-05-14➖PRIESTLEY, James Austin resigneddirector
- 2025-05-14➖STRAIN, Terence resigneddirector
- 2024-12-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-01➕PRIESTLEY, James Austin appointeddirector
- 2024-07-01➕STRAIN, Terence appointeddirector
- 2024-07-01➖WALSH, Thomas resigneddirector
- 2024-07-01➖WOODS, Simon Alasdair resigneddirector
- 2023-11-27📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-11📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-09📄accounts-with-accounts-type-fullaccounts · AA
- 2022-02-02🔓Charge satisfied #1
- 2019-02-28➖POWER, Bill Joseph resigneddirector
- 2018-03-26➕WOODS, Simon Alasdair appointeddirector
- 2018-02-20➖WALSH, Thomas resignedsecretary
- 2018-01-08➕POWER, Bill Joseph appointeddirector
- 2017-08-02🔒Charge registered #1Lender: Lloyds Bank PLC, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
- 2017-07-10➕NEEDHAM, Paul Richard appointeddirector
- 2017-05-30➖LEVY, Anthony Francis resigneddirector
- 2016-11-09➖DAVY, Thomas resignedsecretary
- 2016-11-09➕WALSH, Thomas appointedsecretary
- 2016-11-09➖DAVY, Thomas resigneddirector
- 2016-11-09➕WALSH, Thomas appointeddirector
- 2011-03-09➖BREEN, Thomas Benedict resigneddirector
- 2011-03-09➕DAVY, Thomas appointeddirector
- 2008-09-30➖KILMARTIN, Patrick Jeremy resigneddirector
- 2006-04-26➕BREEN, Thomas Benedict appointeddirector
- 2006-04-26➖MURRAY, Kevin resigneddirector
- 2005-03-24➕MURRAY, Kevin appointeddirector
- 2005-03-24➖O'REGAN, John resigneddirector
Showing most recent 50 of 57 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high · 1 med ·Accounts overdue
highStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-23
2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ASHTON, Jason Russel Gary resigned 2026-07-01; NEEDHAM, Paul Richard resigned 2025-08-13
Group structure
Enva Uk Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Enva Uk Bidco Limited
Corporate parent · holds 75-100% shares
⬇
ENVA UK LIMITED
This company · 04316246
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Enva Uk Bidco Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 01/11/2017 |
1 historic (ceased) PSC
- Environmental Technology Manufacturing Limitedceased 01/11/2017· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Energy & utilities · NG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FLAWBOROUGH FARMS LTD→ 15018872 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GEDA LOGISTICS LIMITED→ 15605758 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| GRADIENT SERVICES LTD→ 16916193 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GREENLINE WATER TREATMENT SERVICES LIMITED→ 13662568 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| GREENOLYSIS LIMITED→ 03837061 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| GRID RESILIENCE UK LTD→ 11681473 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GUAIDE LTD→ 14922655 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| H&C CONSULTANCY LTD→ 07861810 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| HAITAI SOLAR SYSTEM LTD→ 16075179 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HARLAXTON GAS NETWORKS LTD→ 09805332 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| HARRISON RECYCLING LIMITED→ 15201050 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HGS PROPERTIES LTD→ 11816085 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2001-11-02
Jurisdictionengland-wales
Primary SIC36000 — SIC 36000
Registered office
Oakwood Group Brailwood Road
Bilsthorpe
Newark
NG22 8UA
England
Filing status
Accounts
Next due: 2026-03-23OVERDUE
Last made up to: 2024-03-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02
Officers (2 active · 16 resigned)
GROLEAU, Jean-Noel Hugues Roger→
Activedirector · ~52y · appointed 2026-07-01
View their other companies + combined net worth →
MCDERMOTT, Roger→
Activedirector · ~43y · appointed 2025-05-14
View their other companies + combined net worth →
DAVY, Thomas→
Resignedsecretary · appointed 2001-11-02 · resigned 2016-11-09
WALSH, Thomas→
Resignedsecretary · appointed 2016-11-09 · resigned 2018-02-20
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-11-02 · resigned 2001-11-02
ASHTON, Jason Russel Gary→
Resigneddirector · ~59y · appointed 2025-05-14 · resigned 2026-07-01
BREEN, Thomas Benedict→
Resigneddirector · ~67y · appointed 2006-04-26 · resigned 2011-03-09
DAVY, Thomas→
Resigneddirector · ~54y · appointed 2011-03-09 · resigned 2016-11-09
KILMARTIN, Patrick Jeremy→
Resigneddirector · ~80y · appointed 2001-11-02 · resigned 2008-09-30
LEVY, Anthony Francis→
Resigneddirector · ~69y · appointed 2001-11-02 · resigned 2017-05-30
MURRAY, Kevin→
Resigneddirector · ~67y · appointed 2005-03-24 · resigned 2006-04-26
NEEDHAM, Paul Richard→
Resigneddirector · ~60y · appointed 2017-07-10 · resigned 2025-08-13
O'REGAN, John→
Resigneddirector · ~67y · appointed 2001-11-02 · resigned 2005-03-24
POWER, Bill Joseph→
Resigneddirector · ~57y · appointed 2018-01-08 · resigned 2019-02-28
PRIESTLEY, James Austin→
Resigneddirector · ~63y · appointed 2024-07-01 · resigned 2025-05-14
STRAIN, Terence→
Resigneddirector · ~66y · appointed 2024-07-01 · resigned 2025-05-14
WALSH, Thomas→
Resigneddirector · ~59y · appointed 2016-11-09 · resigned 2024-07-01
WOODS, Simon Alasdair→
Resigneddirector · ~57y · appointed 2018-03-26 · resigned 2024-07-01
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Bank PLC, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom | A registered charge | — | 02/08/2017 | 02/02/2022 |
Recent filings (105 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-07-07
termination-director-company-with-name-termination-date
officers · TM01
2026-07-07
gazette-notice-voluntary
gazette · GAZ1(A)
2026-06-16
dissolution-application-strike-off-company
dissolution · DS01
2026-06-06
gazette-filings-brought-up-to-date
gazette · DISS40
2026-05-20
gazette-notice-compulsory
gazette · GAZ1
2026-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-03
change-account-reference-date-company-previous-shortened
accounts · AA01
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-23
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
appoint-person-director-company-with-name-date
officers · AP01
2025-05-19
appoint-person-director-company-with-name-date
officers · AP01
2025-05-19
termination-director-company-with-name-termination-date
officers · TM01
2025-05-19
termination-director-company-with-name-termination-date
officers · TM01
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-23