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EVAD THINK UNIFIED LIMITED

Active Shoreham-By-Sea

Other business support service activities n.e.c.

32 employees Website
Information technology, telecommunications and data Other business support service activities n.e.c.
E

EVAD THINK UNIFIED LIMITED

Other business support service activities n.e.c.

Founded 21 Aug 2009 Active Shoreham-By-Sea, United Kingdom 32 employees evad.co.uk
Information technology, telecommunications and data Other business support service activities n.e.c.
Accounts Submitted 21 Aug 2025
Confirmation Statement Submitted 20 Aug 2025
Net assets £2.00M £1.30M 2023 year on year
Total assets £6.77M £1.29M 2023 year on year
Total Liabilities £4.78M £2.59M 2023 year on year
Charges 4
1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office ()

Derby, Derby, United Kingdom, Europe

Telephone

0133 232 7040

Website

evad.co.uk

Credit Report

Discover EVAD THINK UNIFIED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£561.09k

Decreased by £586.40k (-51%)

Net Assets

£2.00M

Decreased by £1.30M (-39%)

Total Liabilities

£4.78M

Increased by £2.59M (+118%)

Turnover

N/A

Employees

32

Increased by 4 (+14%)

Debt Ratio

71%

Increased by 31 (+78%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Officers

Officers

4 active 15 resigned
Status
Charlene Emma FriendDirectorBritishEngland4121 Mar 2023Active
Matthew James HalfordDirectorBritishUnited Kingdom5228 Jun 2024Active
Rhys Nicholas Harry BaileyDirectorBritishUnited Kingdom3528 Jun 2024Active
Victoria Claire RishbethDirectorBritishUnited Kingdom4228 Jun 2024Active

Shareholders

Shareholders (1)

Evad Holdings Limited
100.0%
117 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evad Holdings Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm
See All Controllers

Group Structure

Group Structure

EVAD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SPIRIT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FOCUS 4 U LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOCUS GROUP TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE (MIDCO 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG GENESIS 10 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
EVAD THINK UNIFIED LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025ResolutionResolutionsView(2 pages)
28 Nov 2025IncorporationMemorandum ArticlesView(17 pages)
21 Aug 2025AccountsAnnual accounts filedView(46 pages)
21 Aug 2025AccountsAnnual accounts made up to 2024-11-30View(11 pages)
21 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/11/24View(1 page)
28 Nov 2025 Resolution

Resolutions

View Document(2 pages)
28 Nov 2025 Incorporation

Memorandum Articles

View Document(17 pages)
21 Aug 2025 Accounts

Annual accounts filed

View Document(46 pages)
21 Aug 2025 Accounts

Annual accounts made up to 2024-11-30

View Document(11 pages)
21 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

2 months ago on 28 Nov 2025

Memorandum Articles

2 months ago on 28 Nov 2025

Annual accounts filed

5 months ago on 21 Aug 2025

Annual accounts made up to 2024-11-30

5 months ago on 21 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 30/11/24

5 months ago on 21 Aug 2025