EV HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
EV HOLDINGS LIMITED

COMPANY NUMBER
08822753

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/12/2013 (10 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/06/2014 02/11/2015
DELIA TOPCO LIMITED
View all previous names

REGISTERED ADDRESS

EV TECHNOLOGY CENTRE, 19 FRENSHAM ROAD, NORWICH
NORFOLK
NR3 2BT

TRADING ADDRESSES

19 Frensham Road
Norwich
Norfolk
NR3 2BT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.7M

42.47%

NET WORTH

- £104.8M

6.23%

TOTAL LIABILITIES

£18.2M

401.68%

NET ASSETS

- £88.7M

10.60%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EV HOLDINGS LIMITED	Active - Accounts Filed	View Report
EV FINCO LIMITED	Active - Accounts Filed	View Report
E.V. OFFSHORE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/01/2024	Event: Christopher Milburn (917300568) has left the board
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EV HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.7M

42.47%

NET WORTH

- £104.8M

6.23%

TOTAL LIABILITIES

£18.2M

401.68%

NET ASSETS

- £88.7M

10.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE SOCIAL WORKERS & SOCIAL PEDAGOGUES & OFFICE STAFF PENSION FUND	Owned: 4.54 %	Shares: 50,357	Price per share: £0.00	Total Value: £50.36
JONATHAN JAMES RENTON THURSBY	Owned: 4.29 %	Shares: 47,500	Price per share: £0.00	Total Value: £47.50
DAVID NICOL PROCTOR	Owned: 2.71 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
THE HEALTHCARE PROFESSIONALS PENSION FUND	Owned: 2.67 %	Shares: 29,622	Price per share: £0.00	Total Value: £29.62
E.V. OFFSHORE SHARE TRUST	Owned: 2.62 %	Shares: 29,000	Price per share: £0.00	Total Value: £29.00
DAVID NICOL PROCTOR	Owned: 2.32 %	Shares: 25,750	Price per share: £0.00	Total Value: £25.75
CHRISTOPHER MILBURN	Owned: 0.90 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
GARY CRESSWELL	Owned: 0.90 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
MAURICE MCBRIDE	Owned: 0.90 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
SHAUN PECK	Owned: 0.45 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
DUNEDIN BUYOUT FUND III L.P.	Owned: 48.55 %	Shares: 538,129	Price per share: £0.00	Total Value: £538.13
TOBBEN TYMONS	Owned: 0.45 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
JONATHAN JAMES RENTON THURSBY	Owned: 8.12 %	Shares: 90,000	Price per share: £0.00	Total Value: £90.00
ARTHUR WHITE	Owned: 0.23 %	Shares: 2,500	Price per share: £0.00	Total Value: £2.50
E.V. OFFSHORE SHARE TRUST	Owned: 8.03 %	Shares: 89,000	Price per share: £0.00	Total Value: £89.00
FRASER LOUDEN	Owned: 6.27 %	Shares: 69,500	Price per share: £0.00	Total Value: £69.50
THE STATE REGISTERED NURSES & MEDICAL SECRETARIES PENSION FUND	Owned: 6.06 %	Shares: 67,142	Price per share: £0.00	Total Value: £67.14

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan James Renton Thursby 23/06/2014 - Present (10 years and 5 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report
Fraser Louden 15/08/2016 - Present (8 years and 3 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Shaun Norman Skene Middleton 28/09/2018 - Present (6 years and 1 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
David Nicol Proctor 01/07/2020 - Present (4 years and 4 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
D.W. COMPANY SERVICES LIMITED Director: 20/12/2013 - Present (10 years and 11 months) Secretary: 20/12/2013 - Present (10 years and 11 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 1361	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EV HOLDINGS LIMITED	Active - Accounts Filed	View Report
EV FINCO LIMITED	Active - Accounts Filed	View Report
E.V. OFFSHORE LIMITED	Active - Accounts Filed	View Report
EPIDOTE HOLDINGS LIMITED	Active - Accounts Filed	View Report
EPIDOTE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/01/2024	Event: Christopher Milburn (917300568) has left the board
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Accounts filed
Date: 06/07/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 27/02/2021	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: New Board Member David Nicol Proctor (927194801) Appointed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: John Joseph Houston (922371064) has left the board
Date: 25/12/2019	Event: John Joseph Houston (924513989) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 06/02/2019	Event: Andrew James Davidson (925473364) has left the board
Date: 06/02/2019	Event: New Board Member Andrew James Davidson (925473363) Appointed
Date: 30/01/2019	Event: Oliver James Bevan (915603702) has left the board
Date: 30/01/2019	Event: New Board Member Andrew James Davidson (925473364) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 10/11/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Board Member Christopher Milburn (917300568) Appointed
Date: 04/10/2018	Event: Gary Cresswell (919988558) has left the board
Date: 04/10/2018	Event: Dougal Gareth Stuart Bennett (914891433) has left the board
Date: 04/10/2018	Event: Maurice McBride (919274696) has left the board
Date: 04/10/2018	Event: New Board Member Shaun Norman Skene Middleton (922280453) Appointed
Date: 12/04/2018	Event: New Company Secretary John Joseph Houston (924513989) Appointed
Date: 21/03/2018	Event: D.W. COMPANY SERVICES LIMITED (900061308) has left the board
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 03/02/2017	Event: New Board Member John Joseph Houston (922371064) Appointed
Date: 28/12/2016	Event: New Annual Return filed
Date: 18/12/2016	Event: New Accounts filed
Date: 10/11/2016	Event: Sam Copeman (918612157) has left the board
Date: 22/08/2016	Event: New Board Member Fraser Louden (920749682) Appointed
Date: 30/03/2016	Event: D.W. COMPANY SERVICES LIMITED (918380705) has left the board
Date: 30/03/2016	Event: New Company Secretary D.W. COMPANY SERVICES LIMITED (900061308) Appointed
Date: 17/03/2016	Event: New Accounts filed
Date: 01/03/2016	Event: New Annual Return filed
Date: 11/11/2015	Event: Change in Reg. Office
Date: 05/08/2015	Event: New Board Member Gary Cresswell (919988558) Appointed
Date: 10/06/2015	Event: Nicol Roderick Peter Fraser (906760343) has left the board
Date: 10/06/2015	Event: Francis James Neill (912384639) has left the board
Date: 14/02/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: New Board Member Nicol Roderick Peter Fraser (906760343) Appointed
Date: 20/11/2014	Event: New Board Member Maurice McBride (919274696) Appointed
Date: 11/07/2014	Event: New Board Member Jonathan James Renton Thursby (906956222) Appointed
Date: 11/07/2014	Event: New Board Member Sam Copeman (918612157) Appointed
Date: 11/07/2014	Event: New Board Member Francis James Neill (912384639) Appointed
Date: 22/05/2014	Event: D.W. DIRECTOR 1 LIMITED (918380703) has left the board
Date: 22/05/2014	Event: D.W. COMPANY SERVICES LIMITED (918380704) has left the board
Date: 22/05/2014	Event: Kenneth Charles Rose (914153209) has left the board

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EV HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.7M

- £104.8M

£18.2M

- £88.7M

People Overview

4

13

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.7M

- £104.8M

£18.2M

- £88.7M

Accounts

People Overview

4

13

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™