08106521falseholding company.2023-10-012024-09-30http://www.companieshouse.gov.uk/2023-09-30http://www.companieshouse.gov.uk/pt:ShareCapital2023-09-30http://www.companieshouse.gov.uk/cd:Director12023-10-012024-09-30http://www.companieshouse.gov.uk/pt:ShareCapital2024-09-30http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12023-10-012024-09-30http://www.companieshouse.gov.uk/cd:RegisteredOffice2023-10-012024-09-30http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2023-10-012024-09-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-09-30http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2023-09-30http://www.companieshouse.gov.uk/2023-10-012024-09-30http://www.companieshouse.gov.uk/2023-09-30http://www.companieshouse.gov.uk/cd:FRS1022023-10-012024-09-30http://www.companieshouse.gov.uk/2024-09-30http://www.companieshouse.gov.uk/cd:FullAccounts2023-10-012024-09-30http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2023-10-012024-09-30iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 08106521

Enviz Group Limited

ACCOUNTS
FOR THE YEAR ENDED 30/09/2024

Prepared By:
Greywalls Accountants Limited
13
Isis Lake
Cirencester
Gloucestershire
GL7 5LT

Enviz Group Limited

ACCOUNTS
FOR THE YEAR ENDED 30/09/2024
DIRECTORS
J Peploe
REGISTERED OFFICE
Unit 7 College Farm Buildings
Tetbury Road
Cirencester
GL7 6PY
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 08106521
ACCOUNTANTS
Greywalls Accountants Limited
13
Isis Lake
Cirencester
Gloucestershire
GL7 5LT

Enviz Group Limited

ACCOUNTS
FOR THEYEARENDED30/09/2024
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Enviz Group Limited

BALANCE SHEET AT 30/09/2024
20242023
Notes££
FIXED ASSETS
Investment Assets311
CURRENT ASSETS
Debtors11
11
CREDITORS: Amounts falling due within one year411
TOTAL ASSETS LESS CURRENT LIABILITIES11
CAPITAL AND RESERVES
Called up share capital511
SHAREHOLDERS' FUNDS11
For the year ending 30/09/2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 27/03/2025 and signed on their behalf by
.............................
J Peploe
Director

Enviz Group Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30/09/2024
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investments
Fixed asset investments are shown at cost less amounts written off.
Provisions are made for permanent fluctuations in value.
1c. Functional Currency
The functional currency of the company is considered to be pounds sterling because that is the currency of the primary economic environment in which the company operates. The financial statements are presented in pounds sterling.
Monetary amounts in these financial statements are rounded to the nearest £.
2. EMPLOYEES
20242023
No.No.
Average number of employees--
3. FINANCIAL ASSETS
Other
InvestmentsTotal
££
Cost
At 01/10/202311
At 30/09/202411
Amortisation
Net Book Amounts
At 30/09/202411
At 30/09/202311
The company holds all of the issued share capital of Our IT Services Limited, a company incorporated in England and Wales.
Our IT Services Limited made a profit before taxation of £108,706 (2023 - £108,491) during the year and had £110,309 (2023 - £81,048) in shareholders funds as at 30 September 2024.

Enviz Group Limited

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20242023
££
Other creditors11
11
5. SHARE CAPITAL 20242023
££
Allotted, issued and fully paid:
1 Ordinary shares of £1 each11
11
6. GROUP ACCOUNTS
The company is exempt from preparing group accounts on the basis that it is a small group.
7. ADDITIONAL INFORMATION
The company is a private company, limited by shares and registered in England.
Its registered number is 08106521.
Its registered office is Unit 7 College Farm Buildings, Tetbury Road, Cirencester GL7 6PY.
8. CONTROL
The company is controlled by J Peploe, by virtue of his interest in the company's issued share capital.