EV N06 LIMITED
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Cash
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Latest balance sheet
Net assets
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Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
As a result, the directors have concluded that, due to uncertainties over the PLC Group's ability to provide financial support as and when needed through to 30 June 2027, there is a material uncertainty which may cast significant doubt over the Group's ability to meet its liabilities as they fall due.
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Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,742,000 | £13,461,000 | £15,123,000 | +12.3% | |
| Operating profit | -£14,868,000 | £47,512,000 | — | — | |
| Profit before tax | -£28,997,000 | £32,850,000 | — | — | |
| Net profit | -£28,997,000 | £32,850,000 | — | — | |
| Cash | £2,968,000 | £1,294,000 | — | — | |
| Total assets less current liabilities | £201,574,000 | £262,399,000 | — | — | |
| Net assets | £52,646,000 | £113,069,000 | — | — | |
| Equity | £52,646,000 | £113,069,000 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -126.6% | — | — | |
| Return on capital employed | -7.4% | 18.1% | — | |
| Gearing (liabilities / total assets) | 83.7% | 68.8% | — | |
| Current ratio | 0.11x | 0.16x | — | |
| Interest cover | -1.05x | 3.24x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EV N06 LIMITED 2023-12-05 → present
- QDD EV N06 LIMITED 2015-03-23 → 2023-12-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result, the directors have concluded that, due to uncertainties over the PLC Group's ability to provide financial support as and when needed through to 30 June 2027, there is a material uncertainty which may cast significant doubt over the Group's ability to meet its liabilities as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREENSLADE, Daniel Mark | Director | 2025-07-09 | Sep 1976 | British |
| SWAIN, Michelle Marie | Director | 2025-08-19 | Jan 1971 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL-AJAIL, Abdulla | Director | 2018-08-09 | 2019-07-19 |
| AL-THANI, Jassim Hamad, Sheikh | Director | 2015-03-23 | 2018-02-27 |
| ASHRAF, Mashood | Director | 2019-07-18 | 2020-08-21 |
| DE BLABY, Rick | Director | 2020-08-21 | 2025-08-19 |
| GREENSLADE, Daniel Mark | Director | 2022-07-18 | 2025-03-23 |
| HODGETTS, Ann Mary | Director | 2019-07-18 | 2020-08-21 |
| HODGETTS, Ann Mary | Director | 2019-02-20 | 2019-07-18 |
| HOLMES, Jeremy Martin | Director | 2016-10-07 | 2019-07-18 |
| HYATT, Gregory John | Director | 2020-08-21 | 2021-08-31 |
| LANCASTER, Stafford Murray | Director | 2018-08-09 | 2019-07-18 |
| PARR, Emma Marie | Director | 2021-07-27 | 2022-07-18 |
| RITBLAT, James William Jeremy | Director | 2018-08-09 | 2019-07-18 |
| SMART, Gawain Sydney Edward | Director | 2018-08-30 | 2019-07-18 |
| STEWART, Campbell Alan | Director | 2025-03-23 | 2025-07-09 |
| TAN, Mabel | Director | 2019-07-18 | 2020-08-21 |
| TAN, Mabel | Director | 2019-01-01 | 2019-07-18 |
| WAGMAN, Colin Barry | Director | 2015-03-23 | 2018-03-29 |
| DV4 ADMINISTRATION LIMITED | Corporate Director | 2016-11-18 | 2020-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ev N06/N08 Holdco 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-05 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-07-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-17 | AD03 | address | Move registers to sail company with new address | |
| 2026-07-17 | AD02 | address | Change sail address company with old address new address | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-13 | AA | accounts | Accounts with accounts type small | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-05 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-10-23 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.