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CHARGE YOUR CAR LIMITED

Dissolved Liverpool

Data processing, hosting and related activities

0 employees
Data processing, hosting and related activities
C

CHARGE YOUR CAR LIMITED

Data processing, hosting and related activities

Founded 13 Apr 2012 Dissolved Liverpool, United Kingdom 0 employees
Data processing, hosting and related activities
Accounts Submitted
Confirmation Statement Submitted 9 May 2025
Net assets £2.37M £15.32K 2023 year on year
Total assets £2.54M £3.88K 2023 year on year
Total Liabilities £173.39K £19.20K 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH

Credit Report

Discover CHARGE YOUR CAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£409.52k

Decreased by £22.78k (-5%)

Net Assets

£2.37M

Decreased by £15.32k (-1%)

Total Liabilities

£173.39k

Increased by £19.20k (+12%)

Turnover

£65.04k

Decreased by £83.10k (-56%)

Employees

N/A

Debt Ratio

7%

Increased by 1 (+17%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 25 resigned
Status
Christopher John CoulsonDirectorBritishEngland411 Aug 2024Active
Sunbury Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—19 Jul 2018Active

Shareholders

Shareholders (2)

Elektromotive Ltd
50.0%
50027 Apr 2016
Elektromotive Ltd
50.0%
50027 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elektromotive Limited

United Kingdom

Active
Notified 13 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ELEKTROMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHARGEMASTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP ADVANCED MOBILITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP GLOBAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BP P.L.C. united kingdom
CHARGE YOUR CAR LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
22 Jul 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
22 Jul 2025ResolutionResolutionsView(1 page)
22 Jul 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
9 Jul 2025OfficersTermination of Valerio Ferro as director on 2025-07-09View(1 page)
22 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
22 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
22 Jul 2025 Resolution

Resolutions

View Document(1 page)
22 Jul 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
9 Jul 2025 Officers

Termination of Valerio Ferro as director on 2025-07-09

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 22 Jul 2025

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 22 Jul 2025

Resolutions

6 months ago on 22 Jul 2025

Liquidation Voluntary Declaration Of Solvency

6 months ago on 22 Jul 2025

Termination of Valerio Ferro as director on 2025-07-09

7 months ago on 9 Jul 2025