Evisa Solutions Limited

Active04671940 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Robert Malcolm Shaw
Accounts type
Full
Region
East of England
Address
111 Charmouth Road
St Albans
Hertfordshire
AL1 4SG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 March 2003
British
Director · Appointed 6 March 2003
British
Born January 1969 (57)
Officer history (2 former)
6 March 2003
Appointed Shaw, Julia Suzanne as Secretary
6 March 2003
Appointed Shaw, Robert Malcolm as Director
3 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 February 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 February 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1969 (57)

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£5,981,139
Cash
£5,906,023
Profit Before Tax
£780,321
Debt Ratio
15%
Current Ratio
6.8x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,839,550 £2,564,358 £4,085,168 £4,813,301 £5,446,089 £5,981,139
Balance sheet detail
202520242023202220212020
Fixed Assets£86,664£32,569£48,229£64,159£12,971£12,036
Current Assets£6,917,901£6,869,486£6,627,418£6,519,855£4,520,146£2,773,319
Debtors£1,011,878£1,520,041£2,043,465£2,841,489£2,200,704£988,871
Cash£5,906,023£5,349,445£4,583,953£3,678,366£2,319,442£1,784,448
Creditors (< 1 year)£1,016,760£1,447,824£1,850,289£2,486,656£1,968,581£943,547
Net Current Assets£5,901,141£5,421,662£4,777,129£4,033,199£2,551,565£1,829,772
Net Assets£5,981,139£5,446,089£4,813,301£4,085,168£2,564,358£1,839,550
Shareholder Funds£5,981,139£5,446,089£4,813,301£4,085,168£2,564,358£1,839,550

Filings 59

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with no updates31 December 2025
22 December 2025Full accounts30 April 2025
23 January 2025Confirmation statement with no updates19 January 2025
17 December 2024Full accounts30 April 2024
31 January 2024Confirmation statement with updates19 January 2024
Show all 59 filings

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