Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
European Vehicle Contracts Limited
- Incorporated
- 12 March 2008 (18 years)
- Industry
- Business and domestic software development (62012) Other service activities n.e.c. (96090)
- Directors
- Cassandra ShepherdAndrea Tracy DunnKirstie Louise Tyson
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 9 Apex Business VillageAnnitsfordCramlingtonNE23 7BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Shepherd, Cassandra
Director · Appointed 3 April 2024
British
Born November 1983
Dunn, Andrea Tracy
Director · Appointed 11 March 2021
British
Born December 1969 (56)
Tyson, Kirstie Louise
Director · Appointed 11 March 2021
British
Born January 1976 (50)
Officer history (15 former)
31 October 2025
Resigned Carroll, Stephen John as Director
3 April 2024
Appointed Shepherd, Cassandra as Director
7 August 2022
12 March 2021
Appointed Carroll, Stephen John as Director
11 March 2021
Appointed Dunn, Andrea Tracy as Director
11 March 2021
Appointed Tyson, Kirstie Louise as Director
11 March 2021
11 March 2021
11 March 2021
31 January 2021
31 December 2020
Resigned Edwards, Lisa Joanne as Secretary
1 December 2020
Resigned Blackburn, Mark Sutherland as Director
5 October 2020
10 July 2018
10 July 2018
Resigned Tomas, Abraham as Director
1 December 2016
Appointed Edwards, Lisa Joanne as Secretary
1 December 2016
Appointed Tomas, Abraham as Director
1 December 2016
1 December 2016
1 December 2016
Appointed Blackburn, Mark Sutherland as Director
30 November 2016
Resigned Tyson, Kirstie Louise as Director
30 November 2016
Resigned Goodsir, Derek Thomas as Director
28 October 2013
Resigned Haley, Michael John as Director
31 March 2013
Resigned Welsh, Paul Neil as Director
1 January 2012
Appointed Tyson, Kirstie Louise as Director
1 January 2012
Appointed Haley, Michael John as Director
1 January 2012
Appointed Welsh, Paul Neil as Director
12 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
Appointed Goodsir, Derek Thomas as Director
12 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13094762
Former controllers (1)
11 March 2021
Ceased Maxxia (UK) Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £547,404
- Cash
- £464,795
- Employees
- 30
- Debt Ratio
- 44%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,418 | £10,849 | £10,489 | £59,519 | £132,686 |
| Current Assets | £972,787 | £1,249,277 | £971,033 | £926,788 | £707,682 |
| Debtors | £507,992 | £391,049 | £255,487 | £402,066 | £622,310 |
| Cash | £464,795 | £858,228 | £715,546 | £524,722 | £85,372 |
| Creditors (< 1 year) | £361,608 | £764,692 | £699,996 | £687,954 | £1,641,749 |
| Creditors (> 1 year) | £70,193 | £106,285 | £113,911 | £249,065 | £196,307 |
| Net Current Assets | £611,179 | £484,585 | £271,037 | £238,834 | (£934,067) |
| Net Assets | £547,404 | £389,149 | £167,615 | £49,288 | (£997,975) |
| Shareholder Funds | £547,404 | £389,149 | £167,615 | £49,288 | (£997,975) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 30 November 2025 | ||
| 13 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 13 January 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 12 August 2025 | Total exemption full accounts | 30 November 2024 |
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