The Electric Bike Shop Ltd

Active09097113 Private limited company
Incorporated
23 June 2014 (12 years)
Previously known as
Ecycleuk Limited (until 18 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Full
Region
South West
Address
157 Whiteladies Road
Bristol
BS8 2RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
British
Born March 1971 (55)
Director · Appointed 3 December 2023
British
Born December 1988 (37)
Director · Appointed 23 December 2019
British
Born April 1967 (59)
Officer history (4 former)
31 January 2025
Resigned Thomson, Joanna Clare as Director
27 January 2025
Appointed Atkins, Stuart as Director
3 December 2023
Appointed Kidger, Lee Stephen as Director
2 December 2023
Resigned Kidger, Lee as Director
1 December 2023
Appointed Kidger, Lee as Director
16 August 2022
Resigned Haden, Catherine Jane as Director
26 May 2022
Appointed Thomson, Joanna Clare as Director
1 December 2021
Appointed Haden, Catherine Jane as Director
23 December 2019
Appointed Haden, Karl as Director
23 December 2019
Resigned Kirby, Jacob as Director
23 June 2014
Appointed Kirby, Jacob as Director

Ownership 1 active

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

Corporate entity · Notified 14 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14300938
Former controllers (2)
14 September 2022
Ceased Karl Haden — Owns 75–100% of shares
23 December 2019
Ceased Jacob Kirby — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

E Transport Group Ltd Owns 25–50% of shares
Bike Services UK Ltd Owns 75–100% of shares
Cube Concept Stores Ltd Owns 75–100% of shares
E Fundit Ltd Owns 75–100% of shares
Ecycle Direct Limited Owns 75–100% of shares
Ecycleuk Limited Owns 75–100% of shares
The Bike Surgery Ltd Owns 75–100% of shares
The Electric Bike Shop Ltd This company Owns 75–100% of shares
Flag Bikes Ltd Owns 75–100% of shares

Financials

Net Assets
(£2,502,248)
Cash
£771,749
Employees
60

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£7,293) £32,112 £432,235 (£52,647) (£1,512,975) (£2,502,248)
Balance sheet detail
202420232022202120202019
Fixed Assets£386,919£623,626£410,880£232,025£2,626£3,788
Current Assets£3,088,184£2,708,350£1,507,307£210,877£38,368
Debtors£343,363£211,256£102,458£0
Cash£771,749£1,171,888£732,902£583,013£129,201
Creditors (< 1 year)£3,887,231£2,417,753£1,196,938£131,391£49,810
Creditors (> 1 year)£1,337,554£735,017£110,159£50,000£0
Net Current Assets(£1,749,400)(£799,047)£290,597£310,369£79,486(£11,081)
Net Assets(£2,502,248)(£1,512,975)(£52,647)£432,235£32,112(£7,293)
Shareholder Funds(£2,502,248)(£1,512,975)(£52,647)£32,112(£7,293)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Full accounts30 September 2025
23 January 2026Confirmation statement with no updates10 January 2026
1 September 2025Registered office address changed
24 June 2025Total exemption full accounts30 September 2024
3 February 2025Termination of appointment of a director
Show all recent filings

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