EV N09 LIMITED

08613951
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
E

EV N09 LIMITED

08613951

Other letting and operating of own or leased real estate

Founded 17 Jul 2013 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

QDD EV N09 LIMITED 17 Jul 2013 — 6 Dec 2023
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Sept 2025 Next due 9 Sept 2026 2 months remaining
Net assets £1M £66K 2024 year on year
Total assets £1M £66K 2024 year on year
Total Liabilities £43K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 East Park Walk London E20 1JL England

Full company profile for EV N09 LIMITED (08613951), an active company based in London, England. Incorporated 17 Jul 2013. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.25M

Increased by £66.00k (+6%)

Total Liabilities

£43.00k

Turnover

£66.00k

Increased by £8.00k (+14%)

Employees

N/A

Debt Ratio

3%

Decreased by 1 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ev Holdco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Qdd Ev Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
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

EV N09 LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Plot N09, East Village, Stratford NEWHAM
Leasehold-2 Jan 2014
Plot N09, East Village, Stratford
Leasehold
Added 2 Jan 2014
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026OfficersTermination of Rick De Blaby as director on 18 May 2026
28 May 2026OfficersAppointment of Mrs Michelle Marie Swain as director on 18 May 2026
23 Sept 2025AccountsAnnual accounts filed
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
28 May 2026 Officers

Termination of Rick De Blaby as director on 18 May 2026

28 May 2026 Officers

Appointment of Mrs Michelle Marie Swain as director on 18 May 2026

23 Sept 2025 Accounts

Annual accounts filed

23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Rick De Blaby as director on 18 May 2026

2 weeks ago on 28 May 2026

Appointment of Mrs Michelle Marie Swain as director on 18 May 2026

2 weeks ago on 28 May 2026

Annual accounts filed

8 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 23 Sept 2025