Electric Vehicle Systems Limited

Active01488531 Private limited company
Incorporated
31 March 1980 (46 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Gary Spencer Holmes
Michael Rowland Lumley
Julie Holmes
Owned by
Gary Spencer Holmes
Michael Rowland Lumley
Julie Holmes
Accounts type
Total exemption full
Region
North East
Address
Unit 11 Glover Networkcentre
Spire Road
Washington
NE37 3HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Holmes, Gary Spencer
Director · Appointed 10 July 2007
British
Born September 1965 (61)
Lumley, Michael Rowland
Director · Appointed 10 July 2007
British
Born June 1954 (72)
Holmes, Julie
Director · Appointed 10 July 2007
British
Born June 1964 (62)
Holmes, Julie
Secretary · Appointed 10 July 2007
British
Officer history (11 former)
10 July 2007
Appointed Lumley, Michael Rowland as Director
10 July 2007
Appointed Holmes, Julie as Director
10 July 2007
Appointed Holmes, Julie as Secretary
10 July 2007
Resigned Wilson, Elaine as Secretary
10 July 2007
Resigned Wilson, Elaine as Director
10 July 2007
Resigned Wilson, Mark as Director
10 July 2007
Appointed Holmes, Gary Spencer as Director
1 November 1999
Resigned Calvesbert, James William as Director
1 November 1999
Appointed Wilson, Elaine as Secretary
1 November 1999
Appointed Wilson, Elaine as Director
1 November 1999
Appointed Wilson, Mark as Director
1 November 1999
Resigned Calvesbert, Jean as Secretary
1 November 1996
Appointed Calvesbert, Jean as Secretary
31 October 1996
Resigned Irwin, Michael Graham as Secretary
31 October 1996
Resigned Webb, Ronald Vernon as Director
31 October 1996
Resigned Irwin, Michael Graham as Director
2 April 1996
Resigned Calvesbert, James William as Secretary
2 April 1996
Appointed Irwin, Michael Graham as Secretary
12 December 1995
Appointed Webb, Ronald Vernon as Director
1 April 1995
Resigned Calvesbert, Jean as Director
21 March 1995
Appointed Irwin, Michael Graham as Director
30 November 1993
Appointed Calvesbert, Jean as Director
30 November 1993
Resigned Greaves, Kenneth as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Gary Spencer Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Michael Rowland Lumley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Julie Holmes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Financials

Net Assets
£110,063
Cash
£123,069
Employees
6
Debt Ratio
49%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £159,263 £196,698 £213,856 £231,024 £110,063
Balance sheet detail
202520242023202220212020
Fixed Assets£49,462£65,648£62,038£67,519£54,273
Current Assets£166,288£265,205£291,099£451,088£207,537
Debtors£40,255£103,679£78,647£220,975£57,790
Cash£123,069£154,421£182,082£216,955£140,919
Creditors (< 1 year)£105,687£97,637£244,841£126,149£308,517£98,179
Creditors (> 1 year)£0£3,820£11,095£13,392£4,368
Net Current Assets£60,601£167,568£164,950£142,571£109,358
Net Assets£110,063£231,024£213,856£196,698£159,263
Shareholder Funds£110,063£231,024£213,856£196,698£159,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
3 September 2026Confirmation statement with no updates21 August 2026
19 December 2025Total exemption full accounts31 March 2025
21 August 2025Confirmation statement with no updates21 August 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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