Evident Group Limited

Active14424029 Private limited company
Incorporated
17 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Church Studio
400 Springvale Road
Sheffield
S10 1LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
American
Born October 1977 (49)
Director · Appointed 22 October 2025
Norwegian
Born September 1974 (52)
Officer history (3 former)
22 June 2026
Appointed Mcanally, Francis Joseph as Director
22 June 2026
Resigned Melby, John Michael as Director
22 October 2025
Appointed Hasselknippe, Henrik as Director
22 October 2025
Resigned Mouse, Yasmin as Director
22 October 2025
Resigned Everson, Edmund Francis Stuart as Director
20 December 2023
Appointed Mouse, Yasmin as Director
20 December 2023
Appointed Melby, John Michael as Director
17 October 2022
Appointed Everson, Edmund Francis Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16607662
Former controllers (2)
22 October 2025
Ceased Beitske Josefine Bouwhuis — Owns 25–50% of shares
22 October 2025
Ceased 1796 Holdings Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Xpansiv UK Holdings 2 Limited Owns 75–100% of shares
Evident Group Limited This company Owns 75–100% of shares
C-Capsule Limited Owns 25–50% of shares
Evident EV Limited Owns 75–100% of shares
The Green Certificate Company Limited Owns 75–100% of shares

Financials

Net Assets
£9,825,661
Cash
£8,480,690
Profit
(£2,020,898)
Employees
23
Debt Ratio
16%
Current Ratio
6.1x
Return on Equity
-21%
Balance sheet detail
2023
Fixed Assets£218,592
Current Assets£11,476,991
Cash£8,480,690
Creditors (< 1 year)£1,869,922
Net Current Assets£9,607,069
Net Assets£9,825,661
Shareholder Funds£9,825,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Other filing
16 September 2026Other filing
16 September 2026Accounts filing
16 September 2026Audit exemption subsidiary accounts31 December 2025

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