EVYVE PROJECTS (NO.1) LIMITED

Active London

Other service activities incidental to land transportation, n.e.c.

4 employees website.com
Environment, agriculture and waste Other service activities incidental to land transportation, n.e.c.
E

EVYVE PROJECTS (NO.1) LIMITED

Other service activities incidental to land transportation, n.e.c.

Founded 3 May 2021 Active London, England 4 employees website.com
Environment, agriculture and waste Other service activities incidental to land transportation, n.e.c.

Previous Company Names

DRIVE ENERGI PROJECTS (NO.1) LIMITED 3 May 2021 — 16 Jun 2022
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 18 May 2026 Next due 14 May 2027 11 months remaining
Net assets £16M £19M 2024 year on year
Total assets £16M £2M 2024 year on year
Total Liabilities £213K £17M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Michael House 35 Chiswell Street 2nd Floor London EC1Y 4SE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EVYVE PROJECTS (NO.1) LIMITED (13371872), an active environment, agriculture and waste company based in London, England. Incorporated 3 May 2021. Other service activities incidental to land transportation, n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.07k

Decreased by £20.66k (-95%)

Net Assets

£15.99M

Increased by £18.73M (+682%)

Total Liabilities

£212.70k

Decreased by £17.08M (-99%)

Turnover

N/A

Employees

4

Debt Ratio

1%

Decreased by 118 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Whittaker, John PeterDirectorBritishUnited Kingdom4325 Apr 2024Active

Shareholders

Shareholders (1)

Evyve Holdings (no.1) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EVYVE PROJECTS (NO.1) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

94 leasehold 94 total
AddressTenurePrice PaidDate Added
electric vehicle charging point at Pride Of Lincoln, Whisby Road, Lincoln (LN6 3QZ) NORTH KESTEVEN
Leasehold-13 Jun 2025
an Electric Vehicle Charging Point at 2 Eastern Road, Portsmouth (PO3 6ES) PORTSMOUTH
Leasehold-10 Apr 2025
an Electric Vehicle Charging Point at The Spread Eagle, Out Westgate, Bury St Edmunds (IP33 2DE) WEST SUFFOLK
Leasehold-10 Apr 2025
an Electric Vehicle Charging Point at Lord Ted, Farndon Road, Newark (NG24 4SW) NEWARK AND SHERWOOD
Leasehold-10 Apr 2025
electric vehicle charging points at The Lord Darcy, 618 Harrogate Road, Leeds (LS17 8EH) LEEDS
Leasehold-17 Jan 2025
electric vehicle charging point at Pride Of Lincoln, Whisby Road, Lincoln (LN6 3QZ)
Leasehold
Added 13 Jun 2025
District NORTH KESTEVEN
an Electric Vehicle Charging Point at 2 Eastern Road, Portsmouth (PO3 6ES)
Leasehold
Added 10 Apr 2025
District PORTSMOUTH
an Electric Vehicle Charging Point at The Spread Eagle, Out Westgate, Bury St Edmunds (IP33 2DE)
Leasehold
Added 10 Apr 2025
District WEST SUFFOLK
an Electric Vehicle Charging Point at Lord Ted, Farndon Road, Newark (NG24 4SW)
Leasehold
Added 10 Apr 2025
District NEWARK AND SHERWOOD
electric vehicle charging points at The Lord Darcy, 618 Harrogate Road, Leeds (LS17 8EH)
Leasehold
Added 17 Jan 2025
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025ResolutionResolutions
6 Nov 2025IncorporationMemorandum Articles
3 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Resolution

Resolutions

6 Nov 2025 Incorporation

Memorandum Articles

3 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with no updates

3 weeks ago on 18 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Resolutions

7 months ago on 6 Nov 2025

Memorandum Articles

7 months ago on 6 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 3 Nov 2025