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
USD -7,443,040
-9.8% vs 2023
Employees
—
Average over period
Profit before tax
-£496K
USD -663,716
-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 | -£478,986 | -£496,162 | |
| Net profit | -£478,986 | -£496,162 | |
| Cash | — | — | |
| Total assets less current liabilities | £9,930,863 | £9,930,863 | |
| Net assets | -£5,067,896 | -£5,564,058 | |
| Equity | -£5,067,896 | -£5,564,058 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.8%
-£5,067,896 -£5,564,058
-
Employees
—
Not reported
-
Profit before tax
-3.6%
-£478,986 -£496,162
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
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 |
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.