THE ELECTRIC VEHICLE NETWORK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-20 (in 8mo)
Last made up 2026-01-06
Watchouts
None on the register
Cash
£7M
-58% vs 2022
Net assets
£124K
+114.4% highest in 5 filed years
Employees
19
+35.7% highest in 5 filed years
Profit before tax
—
Period ending 2023-12-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-58%
£16,526,847 £6,944,844
-
Net assets
+114.4%
-£861,200 £123,780
highest in 5 filed years
-
Employees
+35.7%
14 19
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers