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Evidence Talks Limited

Evidence Talks Limited is an active company incorporated on 9 December 2002 with the registered office located in Stratford-upon-Avon, Warwickshire. Evidence Talks Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04611669
Private limited company
Age
23 years
Incorporated 9 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
36 Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NW
England
Same address for the past 6 years
Telephone
08451254400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Aug 1978
CCL Evidence Talks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL (Computer Consultants) Ltd
Noel Michael McMenamin, Darren Paul Powney, and 1 more are mutual people.
Active
CCL-Forensics Limited
Noel Michael McMenamin, Darren Paul Powney, and 1 more are mutual people.
Active
CCL (Solutions) Group Ltd
Noel Michael McMenamin, Darren Paul Powney, and 1 more are mutual people.
Active
Thisen Limited
Noel Michael McMenamin, Darren Paul Powney, and 1 more are mutual people.
Active
CCL Cyber Solutions Limited
Noel Michael McMenamin, Darren Paul Powney, and 1 more are mutual people.
Active
CCL Evidence Talks Limited
Noel Michael McMenamin, Darren Paul Powney, and 1 more are mutual people.
Active
Thisen Holding Limited
Noel Michael McMenamin and Simon Jack William Whitton are mutual people.
Active
Cygnet Court Management Company Limited
Simon Jack William Whitton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£77.99K
Increased by £25.59K (+49%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£671.59K
Increased by £144.18K (+27%)
Total Liabilities
-£1.14M
Decreased by £765.4K (-40%)
Net Assets
-£469.73K
Increased by £909.58K (-66%)
Debt Ratio (%)
170%
Decreased by 191.58% (-53%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 26 Jan 2026
Confirmation Submitted
1 Month Ago on 27 Dec 2025
Mr Darren Paul Powney Details Changed
1 Month Ago on 24 Dec 2025
Mr Darren Powney Details Changed
1 Month Ago on 23 Dec 2025
Mr Darren Powney Appointed
2 Months Ago on 12 Nov 2025
Andrew David Sheldon Resigned
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
New Charge Registered
10 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 23 Jul 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 26 Jan 2026
Director's details changed for Mr Darren Paul Powney on 24 December 2025
Submitted on 27 Dec 2025
Confirmation statement made on 9 December 2025 with no updates
Submitted on 27 Dec 2025
Director's details changed for Mr Darren Powney on 23 December 2025
Submitted on 27 Dec 2025
Appointment of Mr Darren Powney as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Andrew David Sheldon as a director on 12 November 2025
Submitted on 12 Nov 2025
Registration of charge 046116690007, created on 18 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 12 Dec 2024
Registration of charge 046116690006, created on 23 July 2024
Submitted on 23 Jul 2024
Repayment History
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