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The Electric Car Scheme Ltd

12646157

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

The Shipping Building, 254 Blyth Road, Hayes, UB3 1HA
Incorporated 04/06/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

77110
Renting and leasing of cars and light motor vehicles

Officers

Amir Eilon

director · Since 04/06/2020

British · England · Age 77

Thomas Jake Eilon

director · Since 01/08/2021

British · England · Age 41

Thomas Sebastiaan Johannes Groot

director · Since 01/08/2021

British · United Kingdom · Age 40

Persons with Significant Control

The Electric Car Scheme Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

The Shipping Building, 254 Blyth Road, Hayes, UB3 1HA

Reg: 13295877 · Companies House · Limited Company

Notified 29/03/2021

Former PSCs

Mr Amir Eilon

Ceased 09/11/2021

Mr Tom Jake Eilon

Ceased 09/04/2024

Charges2 outstanding

Charge
satisfied

LENDNET LLP

Created 04/09/2025Registered 08/09/2025Satisfied 30/10/2025
Charge
outstanding

LENDNET LLP

Created 04/09/2025Registered 05/09/2025
Charge
outstanding

LENDNET LLP

Created 03/03/2023Registered 03/03/2023

Change History

officer appointedEILON, Amir
2026-05-10
officer appointedEILON, Thomas Jake
2026-05-10
officer appointedGROOT, Thomas Sebastiaan Johannes
2026-05-10
statusactive
2026-05-10

Active

post townHayes
2026-05-10

HAYES

typeltd
2026-05-10

Private Limited Company

address line1The Shipping Building
2026-05-10

THE SHIPPING BUILDING

CompanyRankvs 3389+ SIC 77110 peers
34

Financial strength0th percentile among SIC peers · 0/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

-£941k

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£4.5M

Current Liabilities

£2.0M

Debtors

£3.1M

0avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.32-£171k
20222.89-£873k
202132.78+£91k
20200.34

Derived from filed accounts. Not audited figures.

Filing History32 filings

MR04

mortgage satisfy charge full

30/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/09/202547 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/09/202547 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20247 pages · PDF
PSC07

cessation of a person with significant control

09/04/20241 page · PDF
PSC02

notification of a person with significant control

09/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

18/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20237 pages · PDF
Director details changed

change person director company with change date

04/09/20232 pages · PDF
PSC changed

change to a person with significant control

04/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20233 pages · PDF
Director details changed

change person director company with change date

07/05/20232 pages · PDF
Director details changed

change person director company with change date

07/05/20232 pages · PDF
MA

memorandum articles

08/03/202321 pages · PDF
RESOLUTIONS

resolution

08/03/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202348 pages · PDF
PSC07

cessation of a person with significant control

21/11/20221 page · PDF
PSC notified

notification of a person with significant control

14/05/20222 pages · PDF
PSC changed

change to a person with significant control

14/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20213 pages · PDF
Director appointed

appoint person director company with name date

02/09/20212 pages · PDF
Director appointed

appoint person director company with name date

02/09/20212 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20214 pages · PDF
Accounts date changed

change account reference date company current shortened

20/07/20201 page · PDF
Incorporated

incorporation company

04/06/202010 pages · PDF