Evidence Talks Limited

Active04611669 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
West Midlands
Address
36 Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born April 1968 (58)
Director · Appointed 1 December 2022
British
Born August 1978 (48)
Director · Appointed 24 May 2019
British
Born December 1964 (61)
Officer history (8 former)
12 November 2025
Resigned Sheldon, Andrew David as Director
12 November 2025
Appointed Powney, Darren Paul as Director
1 December 2022
Appointed Whitton, Simon Jack William as Director
3 September 2022
Resigned Shepherd, James William as Director
14 February 2022
Resigned Sheldon, Elizabeth Helen as Secretary
14 February 2022
Resigned Sheldon, Elizabeth Helen as Director
30 April 2021
Resigned Archibald, Andrew Mcleod as Director
30 April 2020
Appointed Shepherd, James William as Director
24 May 2019
Appointed Mcmenamin, Noel Michael as Director
24 May 2019
Appointed Archibald, Andrew Mcleod as Director
13 May 2019
Resigned Lane, Ashley Douglas as Director
1 November 2017
Appointed Lane, Ashley Douglas as Director
9 December 2002
Appointed Buhagiar, Susan as Nominee Director
9 December 2002
Resigned Buhagiar, Susan as Nominee Director
9 December 2002
Appointed Sheldon, Elizabeth Helen as Secretary
9 December 2002
Resigned Buhagiar, Bryan as Nominee Secretary
9 December 2002
Appointed Sheldon, Elizabeth Helen as Director
9 December 2002
Appointed Buhagiar, Bryan as Nominee Secretary
9 December 2002
Appointed Sheldon, Andrew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12004843
Former controllers (2)
24 May 2019
Ceased Andrew David Sheldon — Owns 25–50% of shares
24 May 2019
Ceased Elizabeth Helen Sheldon — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£469,733)
Cash
£77,987
Employees
8
Debt Ratio
170%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £130,020 (£335,465) (£778,945) (£1,224,190) (£1,277,842) (£1,379,311) (£469,733)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£237,776£183,372£179,328£250,426£235,866£566,151£702,466
Current Assets£433,811£344,035£343,131£324,215£302,242£707,329£285,164
Debtors£355,824£216,518£243,251£308,309£282,096
Cash£77,987£52,398£126,613£211,564£58,991£399,020£3,068
Creditors (< 1 year)£1,856,718£1,648,831£1,067,053£1,358,945£857,610
Creditors (> 1 year)£50,000£150,000£250,000£250,000
Net Current Assets(£561,509)(£1,512,683)(£1,357,170)(£1,324,616)(£764,811)(£651,616)(£572,446)
Net Assets(£469,733)(£1,379,311)(£1,277,842)(£1,224,190)(£778,945)(£335,465)£130,020
Shareholder Funds(£469,733)(£1,379,311)(£1,277,842)(£1,224,190)(£778,945)(£335,465)£130,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates19 June 2026
26 January 2026Total exemption full accounts30 June 2025
27 December 2025Director's details changed
27 December 2025Confirmation statement with no updates9 December 2025
27 December 2025Director's details changed
Show all recent filings

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