Evidenta Ltd

Active05054203 Private limited company
Incorporated
24 February 2004 (22 years)
Previously known as
Infra-It Ltd (until 12 May 2016)
Industry
Development of building projects (41100)
Information technology consultancy activities (62020)
Directors
Richard James Bolger
Owned by
Richard James Bolger
Rachel Amelia Bolger
Accounts type
Micro entity
Region
Wales
Address
The Cottage
Llinegar Farm Garth Lane
Ffynnongroyw
Holywell
CH8 9HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bolger, Rachel Amelia
Secretary · Appointed 24 February 2004
British
Bolger, Richard James
Director · Appointed 24 February 2004
British
Born December 1965 (60)
Officer history (2 former)
24 February 2004
Appointed Bolger, Rachel Amelia as Secretary
24 February 2004
Appointed Bolger, Richard James as Director
24 February 2004
Appointed M G Secretaries Ltd as Corporate Secretary
24 February 2004
Resigned M G Secretaries Ltd as Corporate Secretary
24 February 2004
Appointed M G Directors Ltd as Corporate Director
24 February 2004
Resigned M G Directors Ltd as Corporate Director

Ownership 2 active

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

Richard James Bolger
Individual · Notified 12 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born December 1965 (60)
Rachel Amelia Bolger
Individual · Notified 12 May 2016
Owns 25–50% of shares
British
Born May 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£371
Employees
1
Debt Ratio
96%
Current Ratio
0.9x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£9,945) (£18) £440 (£5,656) (£319) £371
Balance sheet detail
202520242023202220212020
Fixed Assets£1,189£1,487£1,437£992£1,322£1,197
Current Assets£8,680£14,007£12,140£29,227£34,317£2,579
Creditors (< 1 year)£9,498£6,813£5,733£11,779£13,157£13,721
Creditors (> 1 year)£9,000£13,500£18,000£22,500
Net Current Assets(£818)£7,194£6,407£17,448£21,160(£11,142)
Net Assets£371(£319)(£5,656)£440(£18)(£9,945)
Shareholder Funds£371(£319)(£5,656)£440(£18)(£9,945)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates24 February 2026
24 October 2025Micro company accounts31 March 2025
23 June 2025Change of details for a person with significant control
14 March 2025Confirmation statement with no updates24 February 2025
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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