E-Motion Group Ltd

Active12283518 Private limited company
Incorporated
28 October 2019 (7 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640)
Directors
Hannah Mathers
Jon Mathers
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
21 Pilot Close
Coventry
CV3 4RS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mathers, Hannah
Director · Appointed 28 October 2019
British
Born November 1972
Mathers, Jon
Director · Appointed 28 October 2019
British
Born May 1967 (59)
Officer history (2 former)
18 September 2026
Resigned Shepherd, Andrew Mark as Director
30 November 2023
Appointed Shepherd, Andrew Mark as Director
27 June 2022
Resigned Davis, Robert Gary as Secretary
28 October 2019
Appointed Mathers, Hannah as Director
28 October 2019
Appointed Mathers, Jon as Director
28 October 2019
Appointed Davis, Robert Gary as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07407301
Former controllers (2)
21 August 2024
Ceased Jon Mathers — Owns 25–50% of shares
21 August 2024
Ceased Hannah Mathers — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E-Motion Group Ltd This company Owns 75–100% of shares
Unity Automotive Peterborough Limited Owns 75–100% of shares

Financials

Net Assets
£155,677
Cash
£37,883
Profit
(£38,148)
Debt Ratio
43%
Current Ratio
2.1x
Return on Equity
-25%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2024 £1,000 £124,641 £155,677
Balance sheet detail
2024202320212020
Fixed Assets£58,587£36,828£41,044
Current Assets£215,889£331,283£256,984
Debtors(£69,845)
Cash£37,883
Creditors (< 1 year)£101,866£106,378£138,387
Creditors (> 1 year)£8,793£16,000£35,000
Net Current Assets£114,023£118,597
Net Assets£155,677£124,641£1,000
Shareholder Funds£155,677£247,782£124,641£1,000

Filings

Filing history not loaded yet. See it on Companies House

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