EVIDERA HOLDINGS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£6M
-9.8% vs 2023
Employees
—
Average over period
Profit before tax
-£492K
-3.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£474,973 | -£492,006 | |
| Net profit | -£474,973 | -£492,006 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,847,677 | £9,847,677 | |
| Net assets | -£5,025,444 | -£5,517,450 | |
| Equity | -£5,025,444 | -£5,517,450 | |
| Average employees | — | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 148.4% | 153.2% | |
| Current ratio | 0.00x | 0.00x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Peters Elworthy & Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the Company will have sufficient funds available to finance its operations for a period of at least 12 months following the date of approval of these financial statements and accordingly they have prepared the financial statements on the going concern basis.”
Group structure
- EVIDERA HOLDINGS LTD · parent
- Evidera Limited 100%
- Evidera Access Consulting Limited 100%
Significant events
- “G A Green appointed as director on 18 April 2024.”
- “A J Starr appointed as director on 18 April 2024.”
- “D J Norman resigned as director on 18 April 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-11-29 | — | — |
| AHMED, Syed Waqas | Director | 2023-03-29 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2023-03-29 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2023-03-29 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2022-11-29 | 2026-03-31 |
| HARTMAN, Brainard Judd | Secretary | 2016-09-01 | 2018-09-27 |
| HENDRICKS, Adam Richard | Secretary | 2016-06-30 | 2016-09-01 |
| HARTMAN, Brainard Judd | Director | 2016-09-01 | 2018-09-27 |
| HENDRICKS, Adam Richard | Director | 2013-07-19 | 2016-09-01 |
| JAMES, Julia Mary | Director | 2018-09-27 | 2023-05-24 |
| KIM, Sarah Mears | Director | 2013-06-26 | 2013-07-19 |
| NEILD, Christopher David | Director | 2018-09-27 | 2020-03-13 |
| NORMAN, David John | Director | 2023-03-29 | 2024-04-18 |
| SHARBAUGH, William Jacob | Director | 2016-09-01 | 2018-09-27 |
| STABLER, Laurence | Director | 2016-06-30 | 2016-09-01 |
| TREADWELL, Johnnie Tristan | Director | 2013-06-26 | 2016-09-01 |
| WILLIAMS, Jon Neil | Director | 2016-06-30 | 2016-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wildcat Acquisition Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-01 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-11-14 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-06 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.8%
-£5,025,444 -£5,517,450
-
Employees
—
Not reported
-
Profit before tax
-3.6%
-£474,973 -£492,006
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers