UK Companies House feature
EV CARGO TECHNOLOGY UK LIMITED
Cash
£304K
+48% vs 2023
Net assets
£2M
-31% vs 2023
Employees
43
-15.7% vs 2023
Profit before tax
-£755K
-58.1% vs 2023
Profile
- Company number
- 01239655
- Status
- Active
- Incorporation
- 1976-01-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £6,010,755 | £5,436,617 | |
| Operating profit | — | -£477,508 | -£754,324 | |
| Profit before tax | — | -£477,508 | -£754,717 | |
| Net profit | — | -£364,617 | -£767,916 | |
| Cash | — | £205,300 | £303,824 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £2,473,258 | £1,705,342 | |
| Equity | £2,837,875 | £2,473,258 | £1,705,342 | |
| Average employees | — | 51 | 43 | |
| Wages | — | £3,024,424 | £2,678,996 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to transfer the company's trade and assets to a fellow subsidiary and therefore do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- EV Cargo Technology HK Limited · 100% held · Hong Kong
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Mark | Secretary | 2018-08-01 | — | British |
| COUTTS, Paul William, Mr. | Director | 2025-02-01 | Nov 1956 | British |
| PEARSON, Simon Richard | Director | 2014-01-24 | Nov 1967 | British |
| ZARIN, Heath Brian | Director | 2013-12-31 | Dec 1975 | Kittitian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKNELL, Terrance Albert | Secretary | — | 2001-04-30 |
| CLAY, Julian Anthony | Secretary | 2009-09-05 | 2009-09-18 |
| KIRKHOUSE, Mark Adrian | Secretary | 2001-04-30 | 2018-03-09 |
| BLACKNELL, Terrance Albert | Director | — | 2001-02-01 |
| BRIGGS, Douglas Campbell | Director | 2013-12-31 | 2017-11-30 |
| BUNTROCK, Clyde Andrew | Director | 2019-10-07 | 2022-12-07 |
| CARGILL, Christopher | Director | 2011-02-25 | 2013-02-24 |
| CLAY, Julian Anthony | Director | 2009-09-05 | 2018-09-28 |
| DAVIS, Derek | Director | — | 2001-02-01 |
| DEAKIN, Philip James | Director | 2022-12-07 | 2023-09-30 |
| DEVANY, John Robert | Director | 2001-02-01 | 2015-06-29 |
| GREWCOCK, Duncan Robert | Director | 2016-05-09 | 2025-02-01 |
| LAU, Shek Yau John | Director | 2011-02-25 | 2020-12-08 |
| NICHOL, Glen John | Director | 2001-02-01 | 2013-12-31 |
| SEARS-BLACK, Craig Dominic | Director | 2017-11-30 | 2024-02-06 |
| SIDHU, Navjeet Kaur | Director | 2019-05-01 | 2021-12-31 |
| STOREY, Scott Guy | Director | 2002-06-05 | 2007-07-19 |
| TOYE, Daniel James | Director | — | 2013-12-31 |
| TOYE, William Alfred John | Director | 1997-07-21 | 2016-05-09 |
| WESTON, Daniel Bruce Maxted | Director | 2016-05-09 | 2018-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ev Cargo Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-01 | Active |
| Mr Heath Brian Zarin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-03 | Ceased 2020-12-01 |
| Mr Shek Yau John Lau | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-22 | Ceased 2018-10-03 |
| Allport Cargo Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-22 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | AA | accounts | accounts with accounts type full |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-12 | AA01 | accounts | change account reference date company previous shortened |
| 2025-09-18 | AA01 | accounts | change account reference date company previous shortened |
| 2025-05-22 | AA | accounts | accounts with accounts type small |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2025-02-12 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | AA01 | accounts | change account reference date company previous shortened |
| 2024-09-24 | AA01 | accounts | change account reference date company previous shortened |
| 2024-04-09 | AA | accounts | accounts with accounts type small |
| 2024-03-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-19 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AA01 | accounts | change account reference date company previous shortened |
| 2023-10-05 | TM01 | officers | termination director company with name termination date |
| 2023-09-22 | AA01 | accounts | change account reference date company previous shortened |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-27 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
-1.26
DISTRESS
Altman Z″
- Working capital / Total assets -0.145 × 6.56 = -0.95
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.080 × 6.72 = -0.54
- Book equity / Total liabilities 0.222 × 1.05 = +0.23
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory