Envoplan Holdings Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 13135611

		2026		2025
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,015,464		301,565

			1,015,464		301,565
CURRENT ASSETS
Debtors	5	270,120		603,919

		270,120		603,919
Creditors: Amounts Falling Due Within One Year	6	(716,077 )		(606,589 )

NET CURRENT ASSETS (LIABILITIES)			(445,957 )		(2,670 )

TOTAL ASSETS LESS CURRENT LIABILITIES			569,507		298,895

NET ASSETS			569,507		298,895

CAPITAL AND RESERVES
Called up share capital	7		300,120		300,120
Profit and Loss Account			269,387		(1,225 )

SHAREHOLDERS' FUNDS			569,507		298,895

Page 1

Page 2

Envoplan Holdings Limited

Balance Sheet (continued)

As At 31 January 2026

For the year ending 31 January 2026 the company was entitled to exemption from audit 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 company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Glyn Evershed

Director

30/09/2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Envoplan Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13135611 . The registered office is Noble House Eaton Road, Hemel Hempstead, Hertfordshire, HP2 7UB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2025: 3)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 February 2025	301,565
Additions	713,899

As at 31 January 2026	1,015,464

Provision
As at 1 February 2025	-

As at 31 January 2026	-

Net Book Value
As at 31 January 2026	1,015,464

As at 1 February 2025	301,565

5. Debtors

	2026	2025
	£	£
Due within one year
Other debtors	270,120	300,120
Other debtors (1)	-	303,799

	270,120	603,919

6. Creditors: Amounts Falling Due Within One Year

	2026	2025
	£	£
Other creditors	386,205	606,029
Other creditors (1)	329,000	-
Accruals and deferred income	872	560

	716,077	606,589

Page 3

Page 4

Envoplan Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 January 2026

7. Share Capital

	2026	2025
	£	£
Allotted, Called up and fully paid	300,120	300,120