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E-Motion Group Ltd

E-Motion Group Ltd is an active company incorporated on 28 October 2019 with the registered office located in . E-Motion Group Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12283518
Private limited company
Age
5 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
21 Pilot Close
Coventry
CV3 4RS
England
Address changed on 26 Jul 2022 (3 years ago)
Previous address was Cross Roads Garage Old Fosse Way Tredington Shipston-on-Stour CV36 4NN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1972
PSC • Director • British • Lives in England • Born in May 1967 • Managing Director
Director • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
AF T/A ALL-4 Limited
Andrew Mark Shepherd is a mutual person.
Active
ALL-4 Power Ltd
Andrew Mark Shepherd is a mutual person.
Active
AMS Group (Warwick) Limited
Andrew Mark Shepherd is a mutual person.
Active
Specialist Performance Vehicles Limited
Jon Mathers is a mutual person.
Active
Epowersports Ltd
Andrew Mark Shepherd is a mutual person.
Active
ALL-4 Cotswolds Ltd
Andrew Mark Shepherd is a mutual person.
Active
Kove Moto Holding Limited
Andrew Mark Shepherd is a mutual person.
Active
Kove Moto Limited
Andrew Mark Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
2
Increased by 2 (%)
Total Assets
£370.16K
Increased by £91.6K (+33%)
Total Liabilities
-£122.38K
Increased by £28.1K (+30%)
Net Assets
£247.78K
Increased by £63.5K (+34%)
Debt Ratio (%)
33%
Decreased by 0.78% (-2%)
Latest Activity
New Charge Registered
4 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year Ago on 27 Aug 2024
Mr Andrew Mark Shepherd Appointed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Micro Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Registered Address Changed
3 Years Ago on 26 Jul 2022
Robert Gary Davis Resigned
3 Years Ago on 27 Jun 2022
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Documents
Registration of charge 122835180001, created on 28 April 2025
Submitted on 12 May 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 7 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Appointment of Mr Andrew Mark Shepherd as a director on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 10 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 10 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Registered office address changed from Cross Roads Garage Old Fosse Way Tredington Shipston-on-Stour CV36 4NN England to 21 Pilot Close Coventry CV3 4RS on 26 July 2022
Submitted on 26 Jul 2022
Registered office address changed from Unit 6 Harpford Units Liverton Business Park Exmouth EX8 2NU England to Cross Roads Garage Old Fosse Way Tredington Shipston-on-Stour CV36 4NN on 27 June 2022
Submitted on 27 Jun 2022
Repayment History
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