EL

EVB1 LIMITED

Active

Company number 12934188

Darlington, England · Incorporated 7 October 2020

Hill Top Farm, Winston, Darlington, Co Durham, DL2 3RR, England

Last updated on 16 September 2026

Activities of venture and development capital companies · SIC 64303


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

EVB1 LIMITED is an active private limited company incorporated on 7 October 2020 and registered in England and Wales. Its registered office is at Hill Top Farm, Winston, Darlington, Co Durham, DL2 3RR.

The company’s principal activity is that of a holding company (SIC 64303). It is a wholly owned subsidiary of Evb Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Ian Bainbridge, a British national resident in the United Kingdom.

The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 31 March 2027. The confirmation statement was last made up to 6 October 2025 and remains current. There are no charges, no insolvency history, and the company has filed two legacy agreements (AGREEMENT2 and GUARANTEE2) on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evb Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
19 June 2026 View
Legacy
Other
19 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2026 View
Legacy
Accounts
17 June 2026 View
Legacy
Other
17 June 2026 View
Legacy
Other
17 June 2026 View
Legacy
Accounts
16 May 2026 View
Legacy
Other
16 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2025 View
Legacy
Accounts
15 April 2025 View
Legacy
Other
15 April 2025 View
Legacy
Other
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2024 View
Legacy
Accounts
8 November 2024 View
Legacy
Other
8 November 2024 View
Legacy
Other
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Accounts
12 September 2024 View
Legacy
Other
12 September 2024 View
Legacy
Accounts
12 August 2024 View
Legacy
Other
12 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2020 View
Incorporation Company
Incorporation
7 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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