EVAD HOLDINGS LIMITED

Active Shoreham-By-Sea

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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EVAD HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 17 Jul 2009 Active Shoreham-By-Sea, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ETHOS VOICE AND DATA HOLDINGS LIMITED 23 Dec 2009 — 8 Apr 2022
DAWNBEST LIMITED 17 Jul 2009 — 23 Dec 2009
Accounts Submitted 21 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation
Net assets £100 £1M 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA United Kingdom

Full company profile for EVAD HOLDINGS LIMITED (06965702), an active company based in Shoreham-By-Sea, United Kingdom. Incorporated 17 Jul 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type audit-exemption-subsidiary
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Increased by £1.30M (+100%)

Total Liabilities

£2.35M

Decreased by £1.30M (-36%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 56 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 970 Shares £97 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 2019970£97£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Spirit Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Focus 4 U Ltd.

Unknown

Active
Notified 11 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Spirit Bidco Limited

United Kingdom

Active
Notified 1 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Paul Charles Norris

Ceased 31 May 2019

Ceased

Ethos Group Holdings Ltd

Ceased 1 Mar 2022

Ceased

Group Structure

Group Structure

HGCAPITAL LLP united kingdom
FERN HOLDCO LIMITED united kingdom
FERN MIDCO LIMITED united kingdom
FERN BIDCO LIMITED united kingdom
FOCUS 4 U LTD. united kingdom
SPIRIT BIDCO LIMITED united kingdom
EVAD HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Persons With Significant ControlCessation of Spirit Bidco Limited as a person with significant control on 11 Dec 2025
14 Jan 2026Persons With Significant ControlFocus 4 U Ltd. notified as a person with significant control
28 Nov 2025IncorporationMemorandum Articles
28 Nov 2025ResolutionResolutions
25 Nov 2025ResolutionResolutions
14 Jan 2026 Persons With Significant Control

Cessation of Spirit Bidco Limited as a person with significant control on 11 Dec 2025

14 Jan 2026 Persons With Significant Control

Focus 4 U Ltd. notified as a person with significant control

28 Nov 2025 Incorporation

Memorandum Articles

28 Nov 2025 Resolution

Resolutions

25 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Cessation of Spirit Bidco Limited as a person with significant control on 11 Dec 2025

4 months ago on 14 Jan 2026

Focus 4 U Ltd. notified as a person with significant control

4 months ago on 14 Jan 2026

Memorandum Articles

5 months ago on 28 Nov 2025

Resolutions

5 months ago on 28 Nov 2025

Resolutions

6 months ago on 25 Nov 2025