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The Electric Car Scheme Ltd

The Electric Car Scheme Ltd is an active company incorporated on 4 June 2020 with the registered office located in Hayes, Greater London. The Electric Car Scheme Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12646157
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Shipping Building
254 Blyth Road
Hayes
UB3 1HA
England
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was 1 Firs Avenue London N10 3LY England
Telephone
020 30266138
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Oct 1948
Director • Coo • British • Lives in England • Born in Sep 1984
The Electric Car Scheme Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecs (M/G) Ltd
Amir Eilon, Thomas Sebastiaan Johannes Groot, and 1 more are mutual people.
Active
The Electric Car Scheme Holdings Ltd
Amir Eilon, Thomas Sebastiaan Johannes Groot, and 1 more are mutual people.
Active
L&Ad2001 Ltd
Amir Eilon is a mutual person.
Active
L&Ad Ltd
Amir Eilon is a mutual person.
Active
L&Ad2000 Ltd
Amir Eilon is a mutual person.
Active
Ambury Bath Limited
Amir Eilon is a mutual person.
Active
Art-I-Check Ltd
Amir Eilon is a mutual person.
Active
Ambury Bath Lettings Limited
Amir Eilon is a mutual person.
Dissolved
Brands
The Electric Car Scheme
The Electric Car Scheme provides a salary sacrifice programme that enables employees to save on electric cars.
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
£2.21M
Increased by £824.37K (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.09M
Increased by £4.48M (+80%)
Total Liabilities
-£11.63M
Increased by £5.08M (+78%)
Net Assets
-£1.54M
Decreased by £597.29K (+63%)
Debt Ratio (%)
115%
Decreased by 1.54% (-1%)
Latest Activity
New Charge Registered
1 Month Ago on 4 Sep 2025
New Charge Registered
1 Month Ago on 4 Sep 2025
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Tom Jake Eilon (PSC) Resigned
1 Year 6 Months Ago on 9 Apr 2024
Mr Thomas Sebastiaan Johannes Groot Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Mr Thomas Jake Eilon Details Changed
1 Year 9 Months Ago on 1 Jan 2024
The Electric Car Scheme Holdings Ltd (PSC) Appointed
4 Years Ago on 29 Mar 2021
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Documents
Registration of charge 126461570003, created on 4 September 2025
Submitted on 8 Sep 2025
Registration of charge 126461570002, created on 4 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Mr Thomas Jake Eilon on 1 January 2024
Submitted on 5 Mar 2025
Director's details changed for Mr Thomas Sebastiaan Johannes Groot on 1 January 2024
Submitted on 5 Mar 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Cessation of Tom Jake Eilon as a person with significant control on 9 April 2024
Submitted on 9 Apr 2024
Notification of The Electric Car Scheme Holdings Ltd as a person with significant control on 29 March 2021
Submitted on 9 Apr 2024
Repayment History
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