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The Electric Car Scheme Holdings Ltd

13295877

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
20/30
Financial
26/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)
  • Disqualified director on record (-10)

Details

The Shipping Building, 245 Blyth Road, Hayes, UB3 1HA
Incorporated 26/03/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

70100
Activities of head offices
77110
Renting and leasing of cars and light motor vehicles

Officers

Disqualified director

Mcfadgen, Michael Barrett · until 29/03/2028 · order or undertaking and reporting provisions

Amir Eilon

director · Since 26/03/2021

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

Andrew Christopher Arthur Mullinger

director · Since 11/11/2021

British · England · Age 43

Michael Barrett Mcfadgen

director · Since 20/08/2024

New Zealander · England · Age 45

Persons with Significant Control

Former PSCs

Mr Amir Eilon

Ceased 09/11/2021

Mr Thomas Jake Eilon

Ceased 20/08/2024

PSC Statements

no individual or entity with signficant control· 20/08/2024

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

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1The Shipping Building
2026-05-10

THE SHIPPING BUILDING

post townHayes
2026-05-10

HAYES

officer appointedEILON, Amir
2026-05-10
officer appointedEILON, Thomas Jake
2026-05-10
officer appointedGROOT, Thomas Sebastiaan Johannes
2026-05-10
officer appointedMCFADGEN, Michael Barrett
2026-05-10
officer appointedMULLINGER, Andrew Christopher Arthur
2026-05-10

CompanyRankvs 4435+ SIC 70100 peers
45

Financial strength91th percentile among SIC peers · 23/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 117.44× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 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.

Longevity5/15 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

Disqualified officer: -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

£3.7M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£5.2M

Current Liabilities

£44k

Debtors

£4.1M

0avg. employees

Balance Sheet

Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2023117.44
20223496.55

Derived from filed accounts. Not audited figures.

Filing History58 filings

Shares allotted

capital allotment shares

21/04/20263 pages · PDF
MR04

mortgage satisfy charge full

30/10/20251 page · PDF
Shares allotted

capital allotment shares

22/10/20253 pages · 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

04/09/20259 pages · PDF
Shares allotted

capital allotment shares

30/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/202511 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Shares allotted

capital allotment shares

18/11/20243 pages · PDF
PSC08

notification of a person with significant control statement

15/10/20242 pages · PDF
SH08

capital name of class of shares

27/09/20242 pages · PDF
SH10

capital variation of rights attached to shares

22/09/20242 pages · PDF
PSC07

cessation of a person with significant control

20/09/20241 page · PDF
Shares allotted

capital allotment shares

12/09/20243 pages · PDF
MA

memorandum articles

30/08/202460 pages · PDF
RESOLUTIONS

resolution

30/08/20242 pages · PDF
Director appointed

appoint person director company with name date

20/08/20242 pages · PDF
PSC changed

change to a person with significant control

14/08/20242 pages · PDF
Shares allotted

capital allotment shares

07/08/20243 pages · PDF
Shares allotted

capital allotment shares

02/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20248 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20247 pages · PDF
Shares allotted

capital allotment shares

12/02/20243 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 updates

06/07/20238 pages · PDF
MA

memorandum articles

16/05/202321 pages · PDF
Director details changed

change person director company with change date

07/05/20232 pages · PDF
RESOLUTIONS

resolution

27/04/20231 page · PDF
Shares allotted

capital allotment shares

20/04/20233 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
RESOLUTIONS

resolution

20/09/20222 pages · PDF
RP04SH01

second filing capital allotment shares

12/09/20224 pages · PDF
Shares allotted

capital allotment shares

06/09/20224 pages · PDF
Director details changed

change person director company with change date

25/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20227 pages · PDF
Director details changed

change person director company with change date

06/07/20222 pages · PDF
Director details changed

change person director company with change date

06/07/20222 pages · PDF
PSC changed

change to a person with significant control

16/05/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/02/20223 pages · PDF
PSC changed

change to a person with significant control

09/02/20222 pages · PDF
PSC changed

change to a person with significant control

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Shares allotted

capital allotment shares

16/11/20213 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20214 pages · PDF
PSC notified

notification of a person with significant control

29/09/20212 pages · PDF
Shares allotted

capital allotment shares

25/08/20213 pages · PDF
Director appointed

appoint person director company with name date

25/08/20212 pages · PDF
Director appointed

appoint person director company with name date

25/08/20212 pages · PDF
SH02

capital alter shares subdivision

16/06/20216 pages · PDF
Shares allotted

capital allotment shares

09/06/20213 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20215 pages · PDF
Accounts date changed

change account reference date company current shortened

07/04/20211 page · PDF
Incorporated

incorporation company

26/03/202110 pages · PDF