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Ev Cargo Group Limited

Ev Cargo Group Limited is an active company incorporated on 15 January 2004 with the registered office located in Southall, Greater London. Ev Cargo Group Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05015923
Private limited company
Age
21 years
Incorporated 15 January 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Emergevest House
13 Hayes Road
Southall
UB2 5ND
England
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was Phoenix House Oxford Road Gerrards Cross SL9 7AP England
Telephone
01895206000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in China • Born in Nov 1967
Director • Singaporean • Lives in Hong Kong • Born in Nov 1974
Director • Finance • Kittitian • Lives in Hong Kong • Born in Dec 1975
Director • British • Lives in Singapore • Born in Nov 1956
Secretary • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ev Cargo Global Forwarding Limited
Mr Mark Davis and Mr Paul William Coutts are mutual people.
Active
Ev Cargo Technology UK Limited
Mr Simon Richard Pearson and Heath Brian Zarin are mutual people.
Active
Ev Cargo Solutions Holdings Limited
Heath Brian Zarin is a mutual person.
Active
Ev Cargo Solutions And Distribution Limited
Mr Mark Davis is a mutual person.
Active
Ev Cargo UK Limited
Mr Mark Davis is a mutual person.
Active
Allport Trustee Limited
Mr Mark Davis is a mutual person.
Active
QTR Transport Limited
Mr Mark Davis is a mutual person.
Liquidation
N.R. Evans And Son Limited
Mr Mark Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.81M
Decreased by £3.19M (-13%)
Turnover
£855.79M
Increased by £73.14M (+9%)
Employees
2.73K
Decreased by 160 (-6%)
Total Assets
£429.98M
Decreased by £36.04M (-8%)
Total Liabilities
-£420.44M
Decreased by £27.66M (-6%)
Net Assets
£9.54M
Decreased by £8.39M (-47%)
Debt Ratio (%)
98%
Increased by 1.63% (+2%)
Latest Activity
Accounting Period Extended
1 Month Ago on 25 Sep 2025
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Group Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Accounting Period Shortened
10 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 16 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Mr Heath Brian Zarin (PSC) Details Changed
7 Years Ago on 3 Oct 2018
Mr Heath Brian Zarin Details Changed
13 Years Ago on 1 Jun 2012
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Documents
Previous accounting period extended from 29 December 2024 to 31 December 2024
Submitted on 25 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Second filing for the notification of Heath Brain Zarin as a person with significant control
Submitted on 8 Jul 2025
Change of details for Mr Heath Brian Zarin as a person with significant control on 3 October 2018
Submitted on 7 May 2025
Director's details changed for Mr Heath Brian Zarin on 1 June 2012
Submitted on 23 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 6 Mar 2025
Certificate of change of name
Submitted on 15 Jan 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 18 Dec 2024
Registration of charge 050159230011, created on 16 December 2024
Submitted on 17 Dec 2024
Repayment History
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