E-Cars UK Auto Sales Ltd

In administration12194584 Private limited company
Incorporated
6 September 2019 (7 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Sale of other motor vehicles (45190)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
Greater London
Address
Level 33 One
Canada Square
London
E14 5AB

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
23 June 2026
Last conf. stmt
9 June 2025

Officers 2 active

Officer details are public data from the Companies House register.

Constantinou, Kyriakos
Secretary · Appointed 6 September 2019
Director · Appointed 6 September 2019
Cypriot
Born August 1963 (63)
Officer history (1 former)
9 December 2025
Resigned Joannou, Costas Andreou as Director
4 November 2019
Appointed Joannou, Costas Andreou as Director
6 September 2019
Appointed Constantinou, Kyriakos as Secretary
6 September 2019
Appointed Constantinou, Kyriakos as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14162342
Former controllers (3)
9 June 2022
Ceased E-Cars Group Limited — Owns 75–100% of shares
20 December 2021
Ceased Kyriakos Constantinou — Owns 75–100% of shares
7 November 2019
Ceased Costas Andreou Joannou — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

E-Cars Group Limited In administration
E-Cars Holdings Ltd In administrationOwns 75–100% of shares
Astir Motors Ltd Proposed for strike-offOwns 75–100% of shares
CK Capital Management Ltd In administrationOwns 75–100% of shares
Conat Enterprises Ltd In administrationOwns 75–100% of shares
Constantin Motors Ltd Proposed for strike-offOwns 75–100% of shares
E-Cars UK Auto Sales Ltd This company In administrationOwns 75–100% of shares
Global Motors Limited In administrationOwns 75–100% of shares
Panorama Autos Ltd Proposed for strike-offOwns 75–100% of shares
Parpanos Autos Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£757,780
up £703,594 (1298%)
Turnover
£36,039,105
up £24,596,777 (215%)
Profit Before Tax
£541,864
up £297,092 (121%)
Employees
2
up 1 (100%)
Current Ratio
1.2x
Profit Margin
2%
Return on Equity
109%

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 £463,281 £402,122
Balance sheet detail
20212020
Fixed Assets£359£717
Current Assets£2,183,873£585,650
Debtors£1,177,824£394,339
Cash£757,780£54,186
Creditors (< 1 year)£1,782,110£123,086
Net Current Assets£401,763£462,564
Shareholder Funds£402,122£463,281

Turnover£36,039,105
Cost of Sales£35,365,664
Gross Profit£673,441
Admin Expenses£134,068
Operating Profit£541,873
Profit Before Tax£541,864
Tax£103,023
Profit for Period£438,841

Filings 44

Show all 44 filings

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