08106521 false holding company.2024-10-01 2025-09-30 http://www.companieshouse.gov.uk/2024-09-30 http://www.companieshouse.gov.uk/pt:ShareCapital 2024-09-30 http://www.companieshouse.gov.uk/cd:Director1 2024-10-01 2025-09-30 http://www.companieshouse.gov.uk/pt:ShareCapital 2025-09-30 http://www.companieshouse.gov.uk/cd:OrdinaryShareClass1 2024-10-01 2025-09-30 http://www.companieshouse.gov.uk/cd:RegisteredOffice 2024-10-01 2025-09-30 http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport 2024-10-01 2025-09-30 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2025-09-30 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2024-09-30 http://www.companieshouse.gov.uk/2024-10-01 2025-09-30 http://www.companieshouse.gov.uk/2024-09-30 http://www.companieshouse.gov.uk/cd:FRS102 2024-10-01 2025-09-30 http://www.companieshouse.gov.uk/2025-09-30 http://www.companieshouse.gov.uk/cd:FullAccounts 2024-10-01 2025-09-30 http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 08106521
Enviz Group Limited
ACCOUNTS
FOR THE YEAR ENDED 30/09/2025
Prepared By:
Greywalls Accountants Limited
13
Isis Lake
Cirencester
Gloucestershire
GL7 5LT

Enviz Group Limited

ACCOUNTS
FOR THE YEAR ENDED 30/09/2025
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 THE YEAR ENDED 30/09/2025
CONTENTS |  |
|  | Page
Directors' Report |  | -
Accountants' Report |  | -
Statement Of Comprehensive Income |  | -
Balance Sheet |  | 3
Notes To The Accounts |  | 4
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 30/09/2025
|  |  |  |  |  | 2025 |  |  |  | 2024
|  | Notes |  |  |  | £ |  |  |  | £
FIXED ASSETS |  |  |  |  |  |  |  |  |  |
Investment Assets |  | 3 |  |  |  | 1 |  |  |  | 1
CURRENT ASSETS |  |  |  |  |  |  |  |  |  |
Debtors |  |  |  | 1 |  |  |  | 1 |  |
|  |  |  | 1 |  |  |  | 1 |  |
CREDITORS: Amounts falling due within one year |  | 4 |  | 1 |  |  |  | 1 |  |
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  |  |  |  | 1 |  |  |  | 1
CAPITAL AND RESERVES |  |  |  |  |  |  |  |  |  |
Called up share capital |  | 5 |  |  |  | 1 |  |  |  | 1
SHAREHOLDERS' FUNDS |  |  |  |  |  | 1 |  |  |  | 1
For the year ending 30/09/2025 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 02/06/2026 and signed on their behalf by |  |  |  |  |  |  |  |  |  |
............................. |  |  |  |  |  |  |  |  |  |
J Peploe |  |  |  |  |  |  |  |  |  |
Director |  |  |  |  |  |  |  |  |  |

Enviz Group Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30/09/2025

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 |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | No. |  | No.
Average number of employees |  |  |  | - |  | -

Enviz Group Limited

3. FINANCIAL ASSETS |  |  |  |
|  | Other |  |
|  | Investments |  | Total
|  | £ |  | £
Cost |  |  |  |
At 01/10/2024 |  | 1 |  | 1
At 30/09/2025 |  | 1 |  | 1
Amortisation |  |  |  |
Net Book Amounts |  |  |  |
At 30/09/2025 |  | 1 |  | 1
At 30/09/2024 |  | 1 |  | 1
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 £50,237 (202 - £108,706) during the year and had £119,100 (2024 - £110,309) in shareholders funds as at 30 September 2024. |

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Other creditors |  |  |  | 1 |  | 1
|  |  |  | 1 |  | 1

5. SHARE CAPITAL |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Allotted, issued and fully paid: |  |  |  |  |  |
1 Ordinary shares of £1 each |  |  |  | 1 |  | 1
|  |  |  | 1 |  | 1

6. GROUP ACCOUNTS
The company is exempt from preparing group accounts on the basis that it is a small group.

Enviz Group Limited

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.