EV CARGO GROUP LIMITED Credit Check Report

Company Overview

Ev Cargo Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 15 January 2004, so this is a well established company. Ev Cargo Group Limited has been in business for 22 years and 2 months. The accounts status is group and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Emergevest House, 13 Hayes Road, Southall, UB2 5ND

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Companies House Data

Company Name	EV CARGO GROUP LIMITED
Company Number	05015923
Registered Office Address	Emergevest House
	13 Hayes Road
	UB2 5ND
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	15/01/2004
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	GROUP
Returns Next Due Date	12/02/2017
Returns Last Made Up Date	15/01/2016

Previous Company Name	Changed Date
EVCH UK LIMITED	15 Jan 2025
EV CARGO GLOBAL FORWARDING LIMITED	16 Sep 2020
ALLPORT GROUP LIMITED	09 Sep 2019

Directors & Members

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	Alan Bingley - Director (British, 84 years old, born August 1942) Appointed 03 November 2006, Resigned 31 December 2007	Resigned
	Douglas Briggs - Director (British, 63 years old, born March 1963) Appointed 14 November 2013, Resigned 30 November 2017	Resigned
	Clyde Buntrock - Director (British, 54 years old, born October 1972) Appointed 22 January 2018, Resigned 04 July 2022	Resigned
	Christopher Cargill - Director (British, 72 years old, born January 1954) Appointed 03 November 2006, Resigned 24 February 2013	Resigned
	Daniel Clayton - Director (British, 60 years old, born April 1966) Appointed 01 May 2010, Resigned 18 February 2015	Resigned
	John Clayton - Director (British, 90 years old, born September 1936) Appointed 03 November 2006, Resigned 23 December 2010	Resigned
	Paul Coutts - Director (British, 70 years old, born November 1956) Appointed 04 July 2022	Active
	Derek Davis - Director (British, 81 years old, born December 1945) Appointed 15 January 2004, Resigned 01 July 2011	Resigned
	Jeremy Gray - Director (British, 69 years old, born August 1957) Appointed 03 November 2006, Resigned 25 February 2019	Resigned
	Ian Hunter - Director (British, 58 years old, born November 1968) Appointed 01 July 2010, Resigned 20 March 2014	Resigned
	Mark Kirkhouse - Director (British, 63 years old, born April 1963) Appointed 03 November 2006, Resigned 30 November 2017	Resigned
	Shek Lau - Director (Chinese, 79 years old, born August 1947) Appointed 23 December 2010, Resigned 23 March 2023	Resigned
	Matthew Love - Director (Irish, 39 years old, born July 1987) Appointed 07 August 2019, Resigned 31 October 2021	Resigned
	John McCann - Director (British, 81 years old, born May 1945) Appointed 03 November 2006, Resigned 01 July 2010	Resigned
	Charles McGurin - Director (British, 61 years old, born September 1965) Appointed 01 December 2014, Resigned 31 March 2020	Resigned
	Glen Nichol - Director (British, 81 years old, born January 1945) Appointed 11 April 2006, Resigned 31 December 2013	Resigned
	Simon Pearson - Director (British, 59 years old, born November 1967) Appointed 14 August 2013	Active
	Keith Sale - Director (British, 83 years old, born November 1943) Appointed 03 November 2006, Resigned 31 December 2008	Resigned
	Chia Tan - Director (Singaporean, 52 years old, born November 1974) Appointed 04 July 2022	Active
	David Thomas - Director (British, 64 years old, born January 1962) Appointed 30 November 2017, Resigned 08 August 2019	Resigned
	Daniel Toye - Director (British, 83 years old, born December 1943) Appointed 11 April 2006, Resigned 31 December 2013	Resigned
	William Toye - Director (British, 84 years old, born April 1942) Appointed 03 November 2006, Resigned 05 January 2021	Resigned
	James Whyte - Director (British, 63 years old, born March 1963) Appointed 25 April 2008, Resigned 02 August 2013	Resigned
	John Williams - Director (British, 63 years old, born August 1963) Appointed 25 April 2008, Resigned 20 March 2014	Resigned
	Steve Williams - Director (British, 54 years old, born June 1972) Appointed 02 November 2017, Resigned 04 July 2022	Resigned
	Kevin Witmore - Director (British, 71 years old, born September 1955) Appointed 01 May 2013, Resigned 20 March 2014	Resigned
	Alexander Woodall - Director (British, 64 years old, born September 1962) Appointed 01 May 2010, Resigned 23 December 2010	Resigned
	Heath Zarin - Director (Kittitian, 51 years old, born December 1975) Appointed 01 June 2012	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 15 January 2004, Resigned 15 January 2004	Resigned

Secretaries

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	Mark Davis - Secretary (British) Appointed 01 August 2018	Active
	Catherine Harris - Secretary Appointed 16 April 2018, Resigned 13 July 2018	Resigned
	Mark Kirkhouse - Secretary (British) Appointed 15 January 2004, Resigned 09 March 2018	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 15 January 2004, Resigned 15 January 2004	Resigned

Other Company Directorships

Paul Coutts
EV CARGO GLOBAL FORWARDING LIMITED

Simon Pearson
EV CARGO TECHNOLOGY UK LIMITED
WORLD FOOD LOGISTICS LIMITED

Chia Tan
No companies found

Heath Zarin
DOWNTON (LONDON) LTD
EV CARGO SOLUTIONS HOLDINGS LIMITED
EV CARGO SOLUTIONS LIMITED
EV CARGO TECHNOLOGY UK LIMITED
HOMECREST BIDCO LIMITED
HOMECREST MIDCO LIMITED
JIGSAW TRANSPORT LIMITED
NFT DISTRIBUTION HOLDINGS LIMITED

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2012	31-Dec-2011
Balance Sheet
Fixed Assets	25,539,419	25,539,419	23,982,778
Current Assets	66,344,498	66,344,498	65,327,690
Creditors Due Within One Year	46,959,285	46,959,285	47,493,328
Working Cap	19,385,213	19,385,213	17,834,362
Total Assets Less Current Liabilities	44,924,632	44,924,632	41,817,140
Long-term Liabilities	20,564,212	20,564,212	16,730,142
Net Assets	24,360,420	24,360,420	25,086,998
Share Capital & Reserves
Share Cap	188,235	188,235	188,235
Profit & Loss Reserves	5,290,424	5,290,424	6,376,460
Other Reserves	18,881,761	18,881,761	18,522,303
Shareholders Funds	24,360,420	24,360,420	25,086,998

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2012	31-Dec-2011
Tangible Fixed Assets	-	-	-
Fixed Assets	27.8%	27.8%	26.9%
Stocks Inventory	1.1%	1.1%	1.2%
Debtors	52.2%	52.2%	52.9%
Cash Bank In Hand	18.9%	18.9%	19.1%
Current Assets	72.2%	72.2%	73.1%
Creditors Due Within One Year	51.1%	51.1%	53.2%
Net Current Assets Liabilities	21.1%	21.1%	20.0%
Creditors Due After One Year	0.5%	0.5%	0.9%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	26.5%	26.5%	28.1%
Called Up Share Capital	0.2%	0.2%	0.2%
Share Capital Allotted Called Up Paid	0.2%	0.2%	0.2%
Profit Loss Account Reserve	5.8%	5.8%	7.1%
Shareholder Funds	26.5%	26.5%	28.1%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	48.9%	48.9%	46.8%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2012	31-Dec-2011
Liquidity Ratio	1.4	1.4	1.4
Solvency Ratio	1.4	1.4	1.4
Reserves to Assets	0.1	0.1	0.1

Secured Creditors

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Mortgages Charges	12
Mortgages Outstanding	5
Mortgages Part Satisfied	0
Mortgages Satisfied	7

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2012	31-Dec-2011
Assets	91,883,917	91,883,917	89,310,468
Debt	67,523,497	67,523,497	64,223,470
Net Assets/Debt	24,360,420	24,360,420	25,086,998

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The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	ANDREWS FAMILY HOLDINGS LIMITED Nz1836143 Regan Andrews Allport Cs Youshop Nz1836143, 13 Hayes Road, Southall, Middlesex, UB2 5ND
	PRETTY LITTLE LIARS LTD Allport Cs Youshop Nz205949 13 Hayes Road, Southall, Middlesex, UB2 5ND
	HOLLY NATION UK LIMITED Nz2095709 Shad Mamhute Allport Cs Youshop Nz2095709, 13 Hayes Road, Southall, Middlesex, UB2 5ND

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