ANDERSEN EV PLC

Active Stewartby

Manufacture of consumer electronics

47 employees website.com
Environment, agriculture and waste Manufacture of consumer electronics
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ANDERSEN EV PLC

Manufacture of consumer electronics

Founded 18 Feb 2021 Active Stewartby, England 47 employees website.com
Environment, agriculture and waste Manufacture of consumer electronics

Previous Company Names

EVIOS PLC 2 Feb 2022 — 22 Mar 2024
SMARTCHARGE SYSTEMS PLC 18 Feb 2021 — 2 Feb 2022
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Mar 2026 Next due 3 Mar 2027 10 months remaining
Net assets £5M £2M 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £978K £487K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Stewartby Business Park Broadmead Road Stewartby Bedfordshire MK43 9ND England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANDERSEN EV PLC (13210392), an active environment, agriculture and waste company based in Stewartby, England. Incorporated 18 Feb 2021. Manufacture of consumer electronics. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£1.69M

Decreased by £2.30M (-58%)

Net Assets

£5.35M

Decreased by £2.07M (-28%)

Total Liabilities

£978.35k

Increased by £487.37k (+99%)

Turnover

£4.69M

Increased by £988.88k (+27%)

Employees

47

Increased by 8 (+21%)

Debt Ratio

15%

Increased by 9 (+150%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 2

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jul 2020Series A
Investor 1Feb 2024Series A

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,724,839 Shares £3.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 2024240,096£550k£2.291
9 Feb 20241,484,743£3.40m£2.291

Officers

Officers

1 active 2 resigned
Status
Richard McmorranSecretaryUnknownUnknown18 Feb 2021Active

Shareholders

Shareholders (77)

David Martell
52.3%
7,218,269
Jeffrey Solomon
14.5%
2,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr David Kenneth Martell

British

Active
Notified 16 Aug 2021
Residence United Kingdom
DOB September 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Jeffrey Solomon

Ceased 16 Aug 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-17 with no updates
22 Sept 2025AccountsAnnual accounts made up to 2025-03-31
25 Jul 2025OfficersAppointment of Mr Walter Herman Stoltsz as director on 2025-07-22
20 May 2025OfficersTermination of Malcolm Kennedy Hunt Moss as director on 2025-05-20
20 May 2025OfficersAppointment of Mr Harry Jacob Thomas as director on 2025-05-20
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-17 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

25 Jul 2025 Officers

Appointment of Mr Walter Herman Stoltsz as director on 2025-07-22

20 May 2025 Officers

Termination of Malcolm Kennedy Hunt Moss as director on 2025-05-20

20 May 2025 Officers

Appointment of Mr Harry Jacob Thomas as director on 2025-05-20

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-17 with no updates

1 months ago on 3 Mar 2026

Annual accounts made up to 2025-03-31

7 months ago on 22 Sept 2025

Appointment of Mr Walter Herman Stoltsz as director on 2025-07-22

9 months ago on 25 Jul 2025

Termination of Malcolm Kennedy Hunt Moss as director on 2025-05-20

11 months ago on 20 May 2025

Appointment of Mr Harry Jacob Thomas as director on 2025-05-20

11 months ago on 20 May 2025