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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

Watchouts

None on the register

Cash

£2M

-57.6% vs 2024

Net assets

£5M

-27.9% vs 2024

Employees

47

+20.5% vs 2024

Profit before tax

-£2M

-24.4% vs 2024

Name history

Renamed 2 times since incorporation

  1. ANDERSEN EV PLC 2024-03-22 → present
  2. EVIOS PLC 2022-02-02 → 2024-03-22
  3. SMARTCHARGE SYSTEMS PLC 2021-02-18 → 2022-02-02

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,700,978£4,689,862
Operating profit -£1,748,622-£2,204,327
Profit before tax -£1,689,844-£2,102,890
Net profit -£1,689,844-£2,102,890
Cash £3,989,530£1,689,743
Total assets less current liabilities £7,417,732£5,417,455
Net assets £7,417,732£5,351,270
Equity £7,417,732£5,351,270
Average employees 3947
Wages £1,424,888£1,822,977

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -47.2%-47.0%
Net margin -45.7%-44.8%
Return on capital employed -23.6%-40.7%
Gearing (liabilities / total assets) 6.2%15.5%
Current ratio 11.18x3.72x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BK Plus Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment. Based on these assessments, given the measures that could be undertaken to mitigate the current adverse conditions, and the current resources available, the directors have concluded that they can continue to adopt the going concern basis in preparing the annual report and accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 6 resigned

Name Role Appointed Born Nationality
MCMORRAN, Richard, Mr. Secretary 2021-02-18
KALO, Evangeline Director 2022-04-20 Jan 1993 British
MARTELL, David Kenneth Director 2021-08-16 Sep 1948 British
MILES, John Charles Director 2024-10-11 Feb 1951 British
SOLOMON, Jeffrey Director 2021-02-18 Mar 1956 British
STOLTSZ, Walter Herman Director 2025-07-22 Jan 1996 German
THOMAS, Harry Jacob Director 2025-05-20 Jun 1989 British
Show 6 resigned officers
Name Role Appointed Resigned
COE, Phillip Director 2022-09-27 2023-09-15
FLETCHER, Ben Ian Kent Director 2022-11-17 2024-07-12
MCMORRAN, Richard, Mr. Director 2021-02-18 2022-04-27
MOSS, Malcolm Kennedy Hunt Director 2024-06-05 2025-05-20
PEARSON, Gary David Director 2024-02-20 2025-01-17
SANDERSON, Carl Jonathon Director 2022-04-20 2024-02-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Kenneth Martell Individual Shares 50–75% 2021-08-16 Active
Mr Jeffrey Solomon Individual Shares 75–100% 2021-02-18 Ceased 2021-08-16

Filing timeline

Last 20 of 44 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-22 CERTNM Certificate change of name company PDF
  • 2024-02-20 MA Memorandum articles
  • 2024-02-20 RESOLUTIONS Resolution
Date Type Category Description
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-07-25 AP01 officers Appoint person director company with name date PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-05-20 AP01 officers Appoint person director company with name date PDF
2025-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-20 TM01 officers Termination director company with name termination date PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-09-10 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-08-20 AA accounts Accounts with accounts type full
2024-07-15 TM01 officers Termination director company with name termination date PDF
2024-06-18 AP01 officers Appoint person director company with name date PDF
2024-03-22 CERTNM change-of-name Certificate change of name company PDF
2024-03-11 SH01 capital Capital allotment shares PDF
2024-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-23 AP01 officers Appoint person director company with name date PDF
2024-02-20 MA incorporation Memorandum articles
2024-02-20 RESOLUTIONS resolution Resolution
2024-02-15 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page