Evtec Automotive Limited

Active12650654 Private limited company
Incorporated
8 June 2020 (6 years)
Previously known as
Rempower Limited (until 16 December 2020)
Remploy Automotive Ltd (until 29 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Other service activities n.e.c. (96090)
Directors
Kevin Andrew Hubbard
Steven John Norris
Accounts type
Full
Region
West Midlands
Address
79 Torrington Avenue
Coventry
CV4 9AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born August 1980 (46)
Hubbard, Kevin Andrew
Director · Appointed 7 April 2021
British
Born November 1970
Norris, Steven John
Director · Appointed 7 April 2021
British
Born May 1945 (81)
Director · Appointed 7 April 2021
British
Born September 1962 (64)
Director · Appointed 8 June 2020
British
Born May 1952 (74)
Officer history (1 former)
1 August 2024
Appointed Marsons, Neil Clive as Director
11 June 2021
Resigned Kembery, Edward Francis as Director
12 April 2021
Appointed Kembery, Edward Francis as Director
7 April 2021
Appointed Hubbard, Kevin Andrew as Director
7 April 2021
Appointed Norris, Steven John as Director
7 April 2021
Appointed Westwood, Philip John as Director
8 June 2020
Appointed Roberts, David as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2020
Owns 75–100% of shares
Limited Company
Reg. no. 13046319
Former controllers (1)
16 December 2020
Ceased David Roberts — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Evtec Aluminium Limited Owns 75–100% of shares
Evtec Group Limited Owns 75–100% of shares
Evtec Automotive Limited This company Owns 75–100% of shares
Evtec Plastics Limited Owns 75–100% of shares
JVM Castings Limited Owns 75–100% of shares
JVM Castings (Worcester) Limited Owns 75–100% of shares

Financials

Employees
141

Trend

Employees
0 50 100 150 200 2022 2023 153 141
Balance sheet detail
202320222020
Fixed Assets£5,075,509
Current Assets£8,932,232
Debtors£5,160,948
Cash£56,524
Creditors (< 1 year)£12,710,397
Creditors (> 1 year)£1,173,358
Net Current Assets(£3,778,165)
Net Assets£95,115£100
Shareholder Funds£95,115£100

Turnover£71,278,482
Cost of Sales£63,450,152
Gross Profit£7,828,330
Admin Expenses£5,956,657
Staff Costs£6,077,361
Operating Profit£1,955,162
Profit Before Tax£173,891
Tax£78,876
Profit for Period£95,015

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Memorandum and Articles of Association
9 September 2026Resolutions
12 June 2026Satisfaction of a charge in full
10 June 2026Confirmation statement with updates7 June 2026
2 June 2026Registration of a charge
Show all recent filings

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