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Ev Finco Limited

Ev Finco Limited is an active company incorporated on 6 March 2014 with the registered office located in Norwich, Norfolk. Ev Finco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08925721
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ev Technology Centre 19 Frensham Road
Sweet Briar Industrial Estate
Norwich
Norfolk
NR3 2BT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Global Operations Manager • Canadian • Lives in United States • Born in Mar 1982
Director • None • British • Lives in UK • Born in Aug 1968
Director • British • Lives in United States • Born in Jan 1965
Director • Chief Financial Officer • British • Lives in United States • Born in Dec 1978
Director • Chief Technology Officer • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
E.V. Offshore Limited
Mr Fraser Louden, Jonathan James Renton Thursby, and 4 more are mutual people.
Active
Ev Holdings Limited
Mr Fraser Louden, Jonathan James Renton Thursby, and 3 more are mutual people.
Active
Epidote Limited
Mr Fraser Louden, Jonathan James Renton Thursby, and 2 more are mutual people.
Active
Epidote Holdings Limited
Mr Fraser Louden, Jonathan James Renton Thursby, and 2 more are mutual people.
Active
Extreme Video Limited
Jonathan James Renton Thursby is a mutual person.
Active
Top Rope Sports Limited
Jonathan James Renton Thursby is a mutual person.
Active
Ataraxia Property Limited
Shaun Peck is a mutual person.
Active
Hceg (FV) Limited
Shaun Norman Skene Middleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £6K (+600%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£29.7M
Decreased by £4.41M (-13%)
Total Liabilities
-£126.15M
Increased by £4.61M (+4%)
Net Assets
-£96.45M
Decreased by £9.02M (+10%)
Debt Ratio (%)
425%
Increased by 68.43% (+19%)
Latest Activity
Mr Shaun Peck Appointed
4 Months Ago on 25 Apr 2025
David Nicol Proctor Resigned
4 Months Ago on 25 Apr 2025
Accounting Period Shortened
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Michael Macdonald Details Changed
6 Months Ago on 6 Mar 2025
Mr Michael Macdonald Appointed
6 Months Ago on 6 Mar 2025
Jonathan James Renton Thursby Resigned
6 Months Ago on 20 Feb 2025
Charge Satisfied
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Shaun Norman Skene Middleton Resigned
9 Months Ago on 29 Nov 2024
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Documents
Appointment of Mr Shaun Peck as a director on 25 April 2025
Submitted on 30 Apr 2025
Termination of appointment of David Nicol Proctor as a director on 25 April 2025
Submitted on 30 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Shaun Norman Skene Middleton as a director on 29 November 2024
Submitted on 6 Apr 2025
Director's details changed for Mr Michael Macdonald on 6 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Michael Macdonald as a director on 6 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Jonathan James Renton Thursby as a director on 20 February 2025
Submitted on 10 Mar 2025
Satisfaction of charge 089257210002 in full
Submitted on 10 Dec 2024
Satisfaction of charge 089257210003 in full
Submitted on 10 Dec 2024
Repayment History
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