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Electra Commercial Vehicles Ltd

Electra Commercial Vehicles Ltd is an active company incorporated on 13 November 2017 with the registered office located in Brighouse, West Yorkshire. Electra Commercial Vehicles Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11059491
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 6 years 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 (8 months remaining)
Address
Central Warehouse
Armytage Road
Brighouse
HD6 1QF
England
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was Unit D Johnson Way, Off Sett End Road West Shadsworth Business Park Blackburn Lancashire BB1 2QJ England
Telephone
01254 784093
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1963
Director • HR & Eqhs Director • British • Lives in England • Born in Sep 1969
Director • Sales And Operations Director • British • Lives in England • Born in May 1981
Director • Logistics And Procurement • British • Lives in England • Born in Mar 1991
Director • Sales Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Essuno Ltd
Muhammad Sadique is a mutual person.
Active
Project Lafite Topco Limited
Muhammad Sadique is a mutual person.
Active
Project Lafite Bidco Limited
Muhammad Sadique is a mutual person.
Active
Estar Truck And Van Limited
Muhammad Sadique is a mutual person.
Active
Hydra Commercial Vehicles Limited
Muhammad Sadique is a mutual person.
Active
Batt-Re Microgrid Systems Ltd
Muhammad Sadique is a mutual person.
Active
Sadcom Ltd
Muhammad Sadique is a mutual person.
Active
Pentagram Business Solutions Limited
Sharon Diane Chirnside is a mutual person.
Dissolved
Brands
Electra Commercial Vehicles
Electra Commercial Vehicles produces fully electric and hydrogen-powered commercial vehicles for a global market.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.62M
Increased by £1.27M (+362%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 6 (+12%)
Total Assets
£14.53M
Increased by £737K (+5%)
Total Liabilities
-£17.42M
Increased by £2.41M (+16%)
Net Assets
-£2.88M
Decreased by £1.68M (+139%)
Debt Ratio (%)
120%
Increased by 11.1% (+10%)
Latest Activity
Mrs Kelly Turner Appointed
8 Days Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Philip Anthony Dawes Resigned
2 Months Ago on 31 Jul 2025
Nick Pemberton Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Mr Nick Pemberton Appointed
11 Months Ago on 1 Nov 2024
Sharon Diane Chirnside Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Muhammad Sadique Details Changed
1 Year 5 Months Ago on 10 May 2024
Mr Philip Anthony Dawes Details Changed
1 Year 5 Months Ago on 10 May 2024
Mr Benjamin John Daniel Smith Details Changed
1 Year 5 Months Ago on 10 May 2024
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Documents
Appointment of Mrs Kelly Turner as a director on 1 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 Aug 2025
Termination of appointment of Philip Anthony Dawes as a director on 31 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Termination of appointment of Nick Pemberton as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Nick Pemberton as a director on 1 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Sharon Diane Chirnside as a director on 30 June 2024
Submitted on 2 Jul 2024
Repayment History
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