UK Companies House feature
THE ELECTRIC VEHICLE NETWORK LIMITED
Cash
£7M
-58% vs 2022
Net assets
£124K
+114.4% vs 2022
Employees
19
+35.7% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 10993932
- Status
- Active
- Incorporation
- 2017-10-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Net assets
5-year trend · vs UK Logistics & Mobility median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | £4,421 | £5,861,298 | £16,526,847 | £6,944,844 | |
| Total assets less current liabilities | £9,733 | -£142,528 | -£927,967 | -£835,932 | £201,222 | |
| Net assets | £7,785 | -£194,193 | -£962,814 | -£861,200 | £123,780 | |
| Equity | £7,785 | -£194,193 | -£962,814 | -£861,200 | £123,780 | |
| Average employees | 4 | 4 | 7 | 14 | 19 | |
| Wages | — | — | — | — | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PWH Accountancy Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Directors report on another important year in the development of the The Electric Vehicle Network Limited ("EVN"). Building on the successes of FY2023 and the opening of the landmark NEC site, the business has continued to build its reputation with landlords and CPOs, as the one true end-to-end infrastructure as a service business.”
- “The growth in internal capabilities with the hiring of an architect, experienced planning officer, doubling the legal team and a new Chief Financial Officer, has led to increased confidence in being a partner of choice for landlords seeking portfolio solutions e.g. Tim Hortons and Cheltenham City Council.”
- “EVN continues to benefit from being one step away from the utilisation risk on new sites, providing attractive low risk returns for its investment partner - Zood Infrastructure Limited (funded and supported by SEEIT PLC).”
- “Towards the end of FY2024 the company experienced a slowdown in site completions due to some inclement weather conditions and access delays, which unfortunately led to a drop-off in our performance for the year.”
- “Equally the company was impacted by certain CPO customers focusing more heavily on optimising existing sites in the short term and changes to their overall strategy of investment in green initiatives.”
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
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COURIE, Simon Arthur Shedi | Secretary | 2019-09-23 | — | — |
| BARKER, Gregory Leonard George, Lord | Director | 2019-09-23 | Mar 1966 | British |
| HACK, Philip William | Director | 2020-12-21 | Jan 1971 | British |
| SHAYBANI, Mohammad Reza | Director | 2017-10-03 | Feb 1963 | British |
| SHAYBANI, Sam Edward | Director | 2017-10-03 | May 1996 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINGSBURY, Shaun Patrick | Director | 2019-09-23 | 2020-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evn Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-09-17 | Active |
| Mr Mohammad Reza Shaybani | Individual | Shares 75–100%, Voting 75–100% | 2017-10-03 | Ceased 2019-09-17 |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-24 | AA | accounts | accounts with accounts type total exemption full |
| 2024-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-05 | AA | accounts | accounts with accounts type total exemption full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-05 | AAMD | accounts | accounts amended with accounts type total exemption full |
| 2022-07-11 | AA | accounts | accounts with accounts type total exemption full |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-03 | AA01 | accounts | change account reference date company current extended |
| 2021-05-14 | AA | accounts | accounts with accounts type total exemption full |
| 2021-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-22 | AP01 | officers | appoint person director company with name date |
| 2020-12-22 | TM01 | officers | termination director company with name termination date |
| 2020-06-30 | AA | accounts | accounts with accounts type total exemption full |
| 2020-05-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-10-21 | AP01 | officers | appoint person director company with name date |
| 2019-10-18 | AP03 | officers | appoint person secretary company with name date |
| 2019-10-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory