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The Electric Bike Shop Ltd

The Electric Bike Shop Ltd is an active company incorporated on 23 June 2014 with the registered office located in Bristol, Bristol. The Electric Bike Shop Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09097113
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
157 Whiteladies Road
Bristol
BS8 2RF
England
Address changed on 1 Sep 2025 (2 months ago)
Previous address was 4-6 Etloe Road 4-6 Etloe Road Bristol BS6 7PF England
Telephone
01453299171
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Dec 1988
Director • Chartered Accountant • British • Lives in England • Born in Feb 1966
E Transport Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flag Bikes Ltd
Karl Haden, Joanna Clare Thomson, and 2 more are mutual people.
Active
Ecycleuk Limited
Karl Haden, Joanna Clare Thomson, and 2 more are mutual people.
Active
The Bike Surgery Ltd
Karl Haden, Joanna Clare Thomson, and 2 more are mutual people.
Active
Ecycle Direct Limited
Karl Haden, Joanna Clare Thomson, and 2 more are mutual people.
Active
E Transport Group Ltd
Karl Haden, Joanna Clare Thomson, and 2 more are mutual people.
Active
Cube Concept Stores Ltd
Karl Haden, Joanna Clare Thomson, and 2 more are mutual people.
Active
E Fundit Ltd
Karl Haden, Joanna Clare Thomson, and 2 more are mutual people.
Active
Bike Services UK Ltd
Joanna Clare Thomson, Lee Stephen Kidger, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£771.75K
Decreased by £400.14K (-34%)
Turnover
Unreported
Same as previous period
Employees
60
Same as previous period
Total Assets
£3.6M
Decreased by £110.55K (-3%)
Total Liabilities
-£6.1M
Increased by £878.72K (+17%)
Net Assets
-£2.5M
Decreased by £989.27K (+65%)
Debt Ratio (%)
169%
Increased by 28.72% (+20%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Joanna Clare Thomson Resigned
9 Months Ago on 31 Jan 2025
Mr Stuart Atkins Appointed
9 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Mr Lee Stephen Kidger Appointed
1 Year 11 Months Ago on 3 Dec 2023
Lee Kidger Resigned
1 Year 11 Months Ago on 2 Dec 2023
Mr Lee Kidger Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Registered office address changed from 4-6 Etloe Road 4-6 Etloe Road Bristol BS6 7PF England to 157 Whiteladies Road Bristol BS8 2RF on 1 September 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Termination of appointment of Joanna Clare Thomson as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Stuart Atkins as a director on 27 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Mr Lee Stephen Kidger as a director on 3 December 2023
Submitted on 15 Dec 2023
Termination of appointment of Lee Kidger as a director on 2 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Lee Kidger as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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