EVALUE LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Cash
£3M
+51.7% vs 2023
Net assets
£6M
-20.8% vs 2023
Employees
78
+4% vs 2023
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- EVALUE LTD 2013-09-16 → present
- EVALUE FE LTD 2010-09-21 → 2013-09-16
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-10-01 | 2023-09-30 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£807,970 | -£1,653,408 | |
| Cash | — | £2,031,079 | £3,080,913 | |
| Total assets less current liabilities | — | £24,963,940 | £21,533,832 | |
| Net assets | — | £7,966,414 | £6,313,006 | |
| Equity | £8,774,384 | £7,966,414 | £6,313,006 | |
| Average employees | — | 75 | 78 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Richard John | Director | 2021-07-13 | Apr 1964 | British |
| CAMPBELL, Stephen Niall | Director | 2019-11-28 | Jun 1982 | British |
| GUPTA, Ashok Kumar | Director | 2011-02-18 | Aug 1954 | British |
| MASON, Sarah | Director | 2019-11-28 | Nov 1971 | British |
| MOSS, Graham Bruce | Director | 2010-12-09 | Jul 1949 | British |
| OKELL, Kevin | Director | 2025-10-01 | Apr 1962 | British |
| VELANI, Chet Vishram | Director | 2019-11-28 | Apr 1987 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LA BROOY, Peter | Secretary | 2010-09-21 | 2011-01-01 |
| SMITH, Sharon Marie | Secretary | 2011-01-01 | 2013-01-18 |
| CAPPELL, Mark Stanley | Director | 2016-03-30 | 2017-05-23 |
| GRIMES, Mark | Director | 2016-03-30 | 2019-04-30 |
| HOLLAND, Michael | Director | 2010-12-09 | 2021-12-31 |
| KAPOOR, Akshay | Director | 2019-11-28 | 2020-09-30 |
| MCNAMARA, Paul Gerard | Director | 2017-05-23 | 2019-11-28 |
| SEATON, Samantha Anne | Director | 2010-12-09 | 2015-11-25 |
| TIMBERLAKE, Dominic Richard Hunter | Director | 2010-09-21 | 2014-11-13 |
| WHEELER, Gary Paul | Director | 2020-09-30 | 2025-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Bruce Moss | Individual | Shares 50–75%, ownership-of-shares-25-to-50-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-08 RESOLUTIONS Resolution
- 2025-10-07 RESOLUTIONS Resolution
- 2024-11-01 RESOLUTIONS Resolution
- 2024-08-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type group | |
| 2025-10-08 | ANNOTATION | |||
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-01 | ANNOTATION | |||
| 2024-08-15 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-08-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-08-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-08-09 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-08-09 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-05 | SH06 | capital | Capital cancellation shares | |
| 2024-08-05 | SH06 | capital | Capital cancellation shares | |
| 2024-08-05 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 6
- Officers appointed
- 1
- Officers resigned
- 1
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.
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+51.7%
£2,031,079 £3,080,913
-
Net assets
-20.8%
£7,966,414 £6,313,006
-
Employees
+4%
75 78
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers