UK Electric Bike Centre Limited

Active08379906 Private limited company
Incorporated
29 January 2013 (13 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Warren Simon Charker
Mark Christian Gerth Van Der Gaag
Owned by
Warren Simon Charker
Mark Christian Gerth Van Der Gaag
Accounts type
Micro entity
Region
South East
Address
Headcorn Airfield
Shenley Road
Headcorn
TN27 9HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Charker, Warren Simon
Director · Appointed 11 June 2024
British
Born September 1973 (53)
Van Der Gaag, Mark Christian Gerth
Director · Appointed 29 January 2013
British
Born August 1968 (58)
Officer history (3 former)
11 June 2024
Appointed Charker, Warren Simon as Director
15 March 2024
Resigned Brown, Iain Jonathan as Director
6 July 2021
Resigned Reay, Simon Robert as Director
1 April 2020
Appointed Reay, Simon Robert as Director
28 March 2018
Resigned Accountancy Payroll & Taxation Limited as Corporate Secretary
1 June 2014
Appointed Brown, Iain Jonathan as Director
29 January 2013
Appointed Van Der Gaag, Mark Christian Gerth as Director
29 January 2013
Appointed Accountancy Payroll & Taxation Limited as Corporate Secretary

Ownership 2 active

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

Warren Simon Charker
Individual · Notified 11 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Mark Christian Gerth Van Der Gaag
Individual · Notified 29 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (1)
6 July 2021
Ceased Simon Robert Reay — Owns 25–50% of shares

Financials

Net Assets
(£5,810)
Employees
2
Debt Ratio
105%
Current Ratio
0.7x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2023 2024 (£20,814) £1,150 £5,987 (£19,269) (£5,810)
Balance sheet detail
20242023202120202019
Fixed Assets£39,531£35,289£2,002£2,837£3,795
Current Assets£87,037£39,839£57,183£40,432£11,835
Creditors (< 1 year)£128,464£94,397£53,198£42,119£36,444
Creditors (> 1 year)£2,914
Net Current Assets(£41,427)(£54,558)£3,985(£1,687)(£24,609)
Net Assets(£5,810)
Shareholder Funds(£5,810)(£19,269)£5,987£1,150(£20,814)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts31 December 2025
19 June 2026Confirmation statement with no updates11 June 2026
30 December 2025Micro company accounts31 December 2024
11 June 2025Confirmation statement with no updates11 June 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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