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Ev Retail Limited

Ev Retail Limited is an active company incorporated on 3 September 1996 with the registered office located in Liverpool, Merseyside. Ev Retail Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03244928
Private limited company
Age
29 years
Incorporated 3 September 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 September 2025 (4 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Vault Dakota Drive
Estuary Commerce Park Speke
Liverpool
Merseyside
L24 8RJ
Same address for the past 10 years
Telephone
01517285400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1966
Director • British • Lives in England • Born in Jun 1973
Director • Chief Executive Officer • Dutch • Lives in England • Born in Apr 1971
B&M European Value Retail Holdco 4 Ltd
PSC
Shareholders, PSCs & Group Structure
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Helen Gaye Cowing, Gerardus Matheus Thomas Jegen, and 1 more are mutual people.
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Helen Gaye Cowing, Gerardus Matheus Thomas Jegen, and 1 more are mutual people.
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Cooltrader Limited
Helen Gaye Cowing, Gerardus Matheus Thomas Jegen, and 1 more are mutual people.
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B&M European Value Retail Holdco 3 Ltd
Helen Gaye Cowing, Gerardus Matheus Thomas Jegen, and 1 more are mutual people.
Active
B&M European Value Retail Holdco 4 Ltd
Helen Gaye Cowing, Gerardus Matheus Thomas Jegen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£370.06M
Increased by £7.65M (+2%)
Employees
Unreported
Same as previous period
Total Assets
£267.16M
Same as previous period
Total Liabilities
-£223.24M
Decreased by £20.06M (-8%)
Net Assets
£43.92M
Increased by £20.06M (+84%)
Debt Ratio (%)
84%
Decreased by 7.51% (-8%)
Latest Activity
Mr Alex Simpson Details Changed
29 Days Ago on 24 Dec 2025
Mrs Helen Gaye Cowing Appointed
1 Month Ago on 1 Dec 2025
Michael Stefan Schmidt Resigned
1 Month Ago on 1 Dec 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 18 Jul 2025
Mr Gerardus Matheus Thomas Jegen Appointed
7 Months Ago on 16 Jun 2025
Mr Michael Stefan Schmidt Details Changed
7 Months Ago on 15 Jun 2025
Mr Michael Stefan Schmidt Details Changed
8 Months Ago on 30 Apr 2025
Alejandro Russo Resigned
8 Months Ago on 30 Apr 2025
Bobby Arora Resigned
9 Months Ago on 31 Mar 2025
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Documents
Director's details changed for Mr Alex Simpson on 24 December 2025
Submitted on 24 Dec 2025
Appointment of Mrs Helen Gaye Cowing as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Michael Stefan Schmidt as a director on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 8 Sep 2025
Full accounts made up to 29 March 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Michael Stefan Schmidt on 15 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 16 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Michael Stefan Schmidt on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Alejandro Russo as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Bobby Arora as a director on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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