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Evs Group Limited

Evs Group Limited is an active company incorporated on 5 January 2023 with the registered office located in Leicester, Leicestershire. Evs Group Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14571366
Private limited company
Age
2 years 8 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 5 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Bramcote House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1966
Director • PSC • British • Lives in Portugal • Born in Aug 1957
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Evs Valeting Limited
Mr Keith Robert Ross, Mr Elliott Lee Watts, and 2 more are mutual people.
Active
El Midlands Limited
Mr Keith Robert Ross, Mr Elliott Lee Watts, and 1 more are mutual people.
Active
Integrity Business Finance Limited
Mr Keith Robert Ross, Mr Elliott Lee Watts, and 1 more are mutual people.
Active
Integrity Group Enterprises Limited
Mr Keith Robert Ross, Mr Elliott Lee Watts, and 1 more are mutual people.
Active
Integrity Corporate Finance Limited
Mr Keith Robert Ross, Mr Elliott Lee Watts, and 1 more are mutual people.
Active
Cosec Holdings Limited
Mr Keith Robert Ross, Mr Elliott Lee Watts, and 1 more are mutual people.
Active
Vehicles On Display Limited
Mr Keith Edgar Churchill is a mutual person.
Active
Settled Mortgages Limited
Mr Elliott Lee Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.6K
Turnover
Unreported
Employees
5
Total Assets
£4.37M
Total Liabilities
-£4.03M
Net Assets
£337.26K
Debt Ratio (%)
92%
Latest Activity
Charge Satisfied
4 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Accounting Period Shortened
2 Years 5 Months Ago on 17 Mar 2023
Alan Dennis Hollis Black (PSC) Appointed
2 Years 6 Months Ago on 10 Mar 2023
Elliott Lee Watts (PSC) Resigned
2 Years 6 Months Ago on 10 Mar 2023
Keith Edgar Churchill (PSC) Appointed
2 Years 6 Months Ago on 10 Mar 2023
Sandip Odedra (PSC) Resigned
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Satisfaction of charge 145713660001 in full
Submitted on 16 Apr 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 9 Jan 2025
Registration of charge 145713660003, created on 23 December 2024
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Memorandum and Articles of Association
Submitted on 22 Mar 2023
Resolutions
Submitted on 22 Mar 2023
Change of share class name or designation
Submitted on 22 Mar 2023
Current accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 17 Mar 2023
Notification of Alan Dennis Hollis Black as a person with significant control on 10 March 2023
Submitted on 17 Mar 2023
Repayment History
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