EVC SPV 1 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
£194K
+315.6% vs 2023
Net assets
-£1M
-74.1% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£471K
-4.5% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-11-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £151,432 | £360,938 | |
| Operating profit | — | -£186,420 | -£151,699 | |
| Profit before tax | — | -£450,533 | -£470,708 | |
| Net profit | — | -£280,519 | -£509,502 | |
| Cash | — | £46,746 | £194,282 | |
| Total assets less current liabilities | £100 | £2,002,913 | £1,671,752 | |
| Net assets | — | -£687,861 | -£1,197,363 | |
| Equity | £100 | -£687,861 | -£1,197,363 | |
| Average employees | 0 | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+138.3%
£151,432 £360,938
-
Cash
+315.6%
£46,746 £194,282
-
Net assets
-74.1%
-£687,861 -£1,197,363
-
Employees
—
Not reported
-
Operating profit
+18.6%
-£186,420 -£151,699
-
Profit before tax
-4.5%
-£450,533 -£470,708
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-11-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | -123.1% | -42.0% | |
| Net margin | — | -185.2% | -141.2% | |
| Return on capital employed | — | -9.3% | -9.1% | |
| Current ratio | — | 2.93x | 1.23x | |
| Interest cover | — | -0.71x | -0.48x |
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.
Name history
Renamed 3 times since incorporation
- EVC SPV 1 LIMITED 2026-04-16 → present
- EVC SPV 1 PLC 2022-07-06 → 2026-04-16
- EVC SPV 1 LTD 2022-03-17 → 2022-07-06
- JUST MAINTENANCE EV LTD 2020-11-20 → 2022-03-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- 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 company commenced trading in 2022, and its operation is therefore in its infancy. Following a successful £2.6 million capital raise through the Abundance Investments platform which was completed in September 2022, the company has acquired a number of operational EV charging sites.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KRIEK, Jeffrey | Secretary | 2025-02-27 | — | — |
| RANDALL, James Bryan | Director | 2024-11-25 | Nov 1984 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYE, David Malcolm | Secretary | 2022-06-09 | 2023-05-31 |
| ROBINSON, Richard Timothy | Secretary | 2024-01-31 | 2025-02-27 |
| WILLIAMS, Richard Mark | Secretary | 2023-05-31 | 2024-01-31 |
| BALLAMY, Nicholas Martin | Director | 2021-02-22 | 2024-12-10 |
| KRIEK, Jeffrey | Director | 2024-11-25 | 2026-05-01 |
| ROBINSON, Richard Timothy | Director | 2023-03-30 | 2025-02-27 |
| SOPER, Oliver Michael Leonard | Director | 2020-11-20 | 2023-03-30 |
| TURNER, Simon Andrew | Director | 2020-11-20 | 2023-03-30 |
| WILLIAMS, Richard Mark | Director | 2023-03-30 | 2024-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ev Chargers Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-20 | Active |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-07 RESOLUTIONS Resolution
- 2026-04-16 CERT10 Certificate re registration public limited company to private
- 2026-04-16 RR02 Reregistration public to private company
- 2026-04-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-07 | SH01 | capital | Capital allotment shares | |
| 2026-05-07 | SH20 | capital | Legacy | |
| 2026-05-07 | CAP-SS | insolvency | Legacy | |
| 2026-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-16 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2026-04-16 | RR02 | change-of-name | Reregistration public to private company | |
| 2026-04-16 | MAR | incorporation | Re registration memorandum articles | |
| 2026-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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.