E-MOTIVE HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
E-MOTIVE HOLDINGS LTD

COMPANY NUMBER
10130120

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
29100 - Manufacture of motor vehicles

INCORPORATION DATE
18/04/2016 (8 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
07/12/2017 23/09/2021
ELECTRIC MOTIVE POWER LIMITED
View all previous names

REGISTERED ADDRESS

LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER
DEVON
EX1 3LJ

TRADING ADDRESSES

Leeward House
Fitzroy Road
EXETER
EX1 3LJ

Credit Risk Overview

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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

£10.6k

13.31%

NET WORTH

- £617.1k

23.98%

TOTAL LIABILITIES

£633.5k

5.05%

NET ASSETS

- £617.1k

23.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

12

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about E-MOTIVE HOLDINGS LTD?
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

£10.6k

13.31%

NET WORTH

- £617.1k

23.98%

TOTAL LIABILITIES

£633.5k

5.05%

NET ASSETS

- £617.1k

23.98%

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

2

PAST DIRECTORS

5

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
POLAR CORPORATES LIMITED	Owned: 43.47 %	Shares: 4,346,995	Price per share: £0.00	Total Value: £43.47
FORTHGLADE LIMITED RETIREMENT BENEFIT SCHEME	Owned: 19.00 %	Shares: 1,900,000	Price per share: £0.00	Total Value: £19.00
JOHN RICHARD DENNIS	Owned: 11.24 %	Shares: 1,123,529	Price per share: £0.00	Total Value: £11.24
ELLEN GRACE DENNIS	Owned: 6.00 %	Shares: 600,000	Price per share: £0.00	Total Value: £6.00
NICHOLAS JOHN CROSS	Owned: 5.00 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
STEPHEN FLOYD	Owned: 4.94 %	Shares: 494,114	Price per share: £0.00	Total Value: £4.94
CROWDCUBE NOMINEE LTD	Owned: 3.35 %	Shares: 335,375	Price per share: £0.00	Total Value: £3.35
LINZI JOHNSTONE	Owned: 3.00 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
OLWYN STRUTT	Owned: 3.00 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
NEIL BRAGG	Owned: 0.53 %	Shares: 52,929	Price per share: £0.00	Total Value: £0.53
DAVID LEEMING	Owned: 0.24 %	Shares: 23,529	Price per share: £0.00	Total Value: £0.24
ESWORTHY PROPERTIES LIMITED	Owned: 0.24 %	Shares: 23,529	Price per share: £0.00	Total Value: £0.24

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bruce William Palmer 26/08/2016 - Present (8 years and 2 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Richard Regan 16/09/2019 - Present (5 years and 1 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Michael Duke 18/04/2016 - Present (8 years and 6 months) 18/04/2016 - Present (8 years and 6 months) Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 1293 Past: 23061	View Report
Duncan James Hermer 07/06/2016 - Present (8 years and 5 months) Born in Oct 1975	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Nicholas John Cross 07/06/2016 - Present (8 years and 5 months) Born in Aug 1981	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 20	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 17/03/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Samuel Newham Reed (926641716) has left the board
Date: 30/01/2020	Event: Change in Reg. Office
Date: 27/01/2020	Event: New Board Member Samuel Newham Reed (926641716) Appointed
Date: 27/01/2020	Event: Change in Reg. Office
Date: 26/11/2019	Event: Nicholas John Cross (915104139) has left the board
Date: 26/11/2019	Event: Nicholas Cross (921411048) has left the board
Date: 01/10/2019	Event: New Board Member Dan Regan (926283696) Appointed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 20/06/2019	Event: New Accounts filed
Date: 03/06/2019	Event: Duncan James Hermer (907953434) has left the board
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 02/07/2018	Event: New Accounts filed
Date: 07/05/2018	Event: Change in Reg. Office
Date: 27/04/2018	Event: Change in Reg. Office
Date: 06/01/2018	Event: New Accounts filed
Date: 24/08/2017	Event: Change in Reg. Office
Date: 26/07/2017	Event: New Annual Return filed
Date: 25/07/2017	Event: Change in Reg. Office
Date: 16/09/2016	Event: New Company Secretary Nicholas Cross (921411048) Appointed
Date: 31/08/2016	Event: New Board Member Bruce William Palmer (921266712) Appointed
Date: 02/08/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: Nick Cross (920884782) has left the board
Date: 16/06/2016	Event: New Board Member Nicholas John Cross (915104139) Appointed
Date: 09/06/2016	Event: New Board Member Nick Cross (920884782) Appointed
Date: 09/06/2016	Event: New Board Member Duncan James Hermer (907953434) Appointed
Date: 22/04/2016	Event: Michael Duke (920177931) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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E-MOTIVE HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.6k

- £617.1k

£633.5k

- £617.1k

People Overview

2

5

12

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

£10.6k

- £617.1k

£633.5k

- £617.1k

Accounts

People Overview

2

5

12

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™