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Ev Extras Limited

Ev Extras Limited is an active company incorporated on 12 November 2019 with the registered office located in Mansfield, Nottinghamshire. Ev Extras Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12310199
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Crow Hill Drive
Mansfield
Nottinghamshire
NG19 7AE
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England
Telephone
07436 981235
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in England • Born in May 1967
Mrs Susan Elizabeth Headland
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Embankment Management Company Limited
Susan Elizabeth Headland is a mutual person.
Active
CNS Media Eot Limited
Peter Derrick Headland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.29K
Increased by £45.29K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£441.26K
Increased by £200.24K (+83%)
Total Liabilities
-£278.76K
Increased by £38.38K (+16%)
Net Assets
£162.5K
Increased by £161.86K (+25212%)
Debt Ratio (%)
63%
Decreased by 36.56% (-37%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Mrs Susan Elizabeth Headland Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mrs Susan Elizabeth Headland (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Mr Peter Derrick Headland Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 20 Nov 2024
Director's details changed for Mrs Susan Elizabeth Headland on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 12 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Peter Derrick Headland on 12 August 2024
Submitted on 12 Aug 2024
Change of details for Mrs Susan Elizabeth Headland as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 14 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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