ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ev Cargo Solutions And Distribution Limited

Ev Cargo Solutions And Distribution Limited is an active company incorporated on 28 December 2017 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Ev Cargo Solutions And Distribution Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11126955
Private limited company
Age
7 years
Incorporated 28 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 December 2024
Due by 27 September 2025 (19 days remaining)
Contact
Address
Unit 15 Coalfield Way
Ashby-De-La-Zouch
Leicestershire
LE65 1JR
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was Brook Farm Bristol Road Moreton Valence Gloucester Gloucestershire GL2 7nd
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Hong Kong • Born in Nov 1967
Director • Kittitian • Lives in Hong Kong • Born in Dec 1975
Secretary • British • Lives in UK • Born in May 1972
Ev Cargo Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ev Cargo Global Forwarding Limited
Mr Mark Davis is a mutual person.
Active
Ev Cargo Group 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
Epiphany Holdings Limited
Mr Mark Davis is a mutual person.
Dissolved
Epiphany Medius Limited
Mr Mark Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.44M
Same as previous period
Total Liabilities
-£52.57M
Same as previous period
Net Assets
£14.87M
Same as previous period
Debt Ratio (%)
78%
Same as previous period
Latest Activity
Mr Simon Richard Pearson Details Changed
4 Months Ago on 6 May 2025
Mr Simon Richard Pearson Details Changed
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Evch Uk Limited (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Accounting Period Shortened
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Get Credit Report
Discover Ev Cargo Solutions And Distribution Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Simon Richard Pearson on 6 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Simon Richard Pearson on 6 May 2025
Submitted on 7 May 2025
Certificate of change of name
Submitted on 2 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Mar 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 19 Mar 2025
Change of details for Evch Uk Limited as a person with significant control on 7 January 2025
Submitted on 17 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year