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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Ev Cargo Solutions And Distribution Limited
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
Companies in LE65 1JR
Telephone
Unreported
Email
Unreported
Website
Downton.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Richard Pearson
Director • British • Lives in Hong Kong • Born in Nov 1967
Heath Brian Zarin
Director • Kittitian • Lives in Hong Kong • Born in Dec 1975
Mr Mark Davis
Secretary • British • Lives in UK • Born in May 1972
Ev Cargo Group Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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