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Cox Automotive Ev Battery Solutions Limited

Cox Automotive Ev Battery Solutions Limited is an active company incorporated on 27 January 2022 with the registered office located in Leeds, West Yorkshire. Cox Automotive Ev Battery Solutions Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13876559
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
No changes occurred since incorporation
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
Central House
Leeds Road Rothwell
Leeds
West Yorkshire
LS26 0JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1976
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
Director • VP • American • Lives in United States • Born in Nov 1973
Cox Automotive UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
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Cox Automotive Retail Solutions Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
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Codeweavers Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
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Movex Logistics Ltd
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
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We Want Any Car Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
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Nextgear Capital UK Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
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Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.66M
Increased by £1.25M (+304%)
Total Liabilities
-£3.24M
Increased by £2.54M (+361%)
Net Assets
-£1.58M
Decreased by £1.29M (+442%)
Debt Ratio (%)
195%
Increased by 24.26% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ryan Reece Carson Resigned
1 Year 4 Months Ago on 1 Jul 2024
Luis Angel Avila Jr Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Mr Luis Angel Avila Jr Appointed
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Submitted on 5 Sep 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 5 Sep 2024
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 5 Sep 2024
Certificate of change of name
Submitted on 21 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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