CompanyTrack
E

EV N06/N08 HOLDCO 3 LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees
Activities of other holding companies n.e.c.
E

EV N06/N08 HOLDCO 3 LIMITED

Activities of other holding companies n.e.c.

Founded 23 Mar 2015 Active London, England 2 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 22 Apr 2025
Net assets £46.13M £36.00M 2024 year on year
Total assets £84.28M £16.30M 2024 year on year
Total Liabilities £38.15M £19.69M 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

1 East Park Walk London E20 1JL England

Credit Report

Discover EV N06/N08 HOLDCO 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£46.13M

Increased by £36.00M (+355%)

Total Liabilities

£38.15M

Decreased by £19.69M (-34%)

Turnover

N/A

Employees

2

Debt Ratio

45%

Decreased by 40 (-47%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 17 resigned
Status
Daniel Mark GreensladeDirectorBritishEngland4918 Jul 2022Active
Gen Ii Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown1 Jul 2025Active
Rick De BlabyDirectorBritishUnited Kingdom6621 Aug 2020Active

Shareholders

Shareholders (1)

Ev N06/n08 Holdco 2 Limited
100.0%
122 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Qdd Ev N06/n08 Holdco 2 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 N06/N08 HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EV N06/N08 HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EV2 INVESTMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EV1 INVESTMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SVDP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EV N06/N08 HOLDCO 3 LIMITED Current Company
EV N06/N08 HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
22 Jul 2025OfficersAppointment of Gen Ii Services (Uk) Limited as director on 2025-07-01View(2 pages)
22 Apr 2025Persons With Significant ControlChange to Qdd Ev N06/N08 Holdco 2 Limited as a person with significant control on 2023-12-01View(2 pages)
22 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-22 with updatesView(4 pages)
13 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

22 Jul 2025 Officers

Appointment of Gen Ii Services (Uk) Limited as director on 2025-07-01

22 Apr 2025 Persons With Significant Control

Change to Qdd Ev N06/N08 Holdco 2 Limited as a person with significant control on 2023-12-01

22 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-22 with updates

13 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Appointment of Gen Ii Services (Uk) Limited as director on 2025-07-01

6 months ago on 22 Jul 2025

Change to Qdd Ev N06/N08 Holdco 2 Limited as a person with significant control on 2023-12-01

10 months ago on 22 Apr 2025

Confirmation statement made on 2025-03-22 with updates

10 months ago on 22 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Sept 2024