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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Cash

£34M

-12.9% lowest in 3 filed years

Net assets

£37M

-6.7% lowest in 3 filed years

Employees

Average over period

Profit before tax

£12M

+9.8% highest in 3 filed years

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £69,327,000£103,371,000£108,712,000
Operating profit £9,566,000£11,153,000£9,772,000
Profit before tax £9,629,000£11,199,000£12,296,000
Net profit £7,852,000£8,577,000£9,236,000
Cash £39,394,000£39,274,000£34,211,000
Total assets less current liabilities £40,745,000£39,791,000£37,101,000
Net assets £40,171,000£39,234,000£36,622,000
Equity £27,356,000£40,171,000£39,234,000£36,622,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 13.8%10.8%9.0%
Net margin 11.3%8.3%8.5%
Return on capital employed 23.5%28.0%26.3%
Current ratio 2.40x2.29x
Interest cover 9566.00x11153.00x390.88x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's performance projections for the period of at least 12 months from the date of issue of the financial statements, the Directors are satisfied that, in taking account of a range of stress tests which are deemed to be severe but plausible, the Company has adequate access to resources to enable the Company to meet its obligations and continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. EVELYN PARTNERS INVESTMENT SERVICES LIMITED · parent
    1. Smith & Williamson Nominees Limited 100% · United Kingdom · to act as a nominee in respect of the securities registered in its name.

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 89 resigned

Name Role Appointed Born Nationality
DAVIES, Charlotte Secretary 2024-03-31
BOYLE, Sally Ann Director 2024-03-22 Jul 1961 British
DEMING, Peter Hepburn Director 2020-09-01 Aug 1981 British
GEDDES, Paul Robert Director 2023-10-06 Jun 1969 British
GERSH, Alexander Director 2025-06-27 Mar 1964 British
GRIGG, Christopher Montague Director 2021-08-02 Jul 1959 British
HAGERTY, Sean Patrick Director 2025-05-01 Mar 1961 American,British
HUYSSEUNE, Thibault Director 2025-02-12 Jan 1993 Belgian
PELL, Christopher Director 2020-09-01 Nov 1978 British
STENT, Carla Rosaline Director 2019-10-04 Feb 1971 British
WIKLUND, Kjersti Director 2022-09-09 Sep 1962 British
Show 89 resigned officers
Name Role Appointed Resigned
LEGGE, Diana Patricia Secretary 2000-04-26 2000-08-31
MASSIE, Scott Edward Secretary 1997-11-11 2000-02-17
ROSE, Martin John Secretary 2009-10-01 2010-05-26
ROSE, Martin John Secretary 2000-08-31 2002-03-28
ROSE, Martin John Secretary 2000-02-17 2000-04-26
ROSE, Martin John Secretary 1996-12-19 1997-11-11
SAUNDERS, Deborah Ann Secretary 2010-05-26 2021-09-01
VALLANCE, Richard Frederick Secretary 2002-03-28 2009-10-01
WHITE, Gavin Raymond Secretary 2021-09-01 2024-03-31
SMITH & WILLIAMSON LIMITED Corporate Secretary 1996-12-19
ALEXANDER, Gordon Ralph Douglas Director 2006-06-30 2012-12-31
ANDERSON, Alexander Director 1994-12-31
ANDREWS, Jane Church Director 1999-05-01 2006-06-30
ANSELL, William Director 2006-06-30
ARMES, Rohan Bruce Harcourt Director 1999-05-01 2006-06-30
BADDELEY, Andrew Martin Director 2020-09-30 2025-03-31
BARROW, Karen Elizabeth Director 2002-04-25 2006-06-30
BATE, Michelle Elizabeth Anne Director 1993-08-27
BOADLE, Jeremy Tristan Director 2010-08-20 2016-09-30
BOADLE, Jeremy Tristan Director 2000-10-18 2006-06-30
BOGART, Robert James Director 2015-12-08 2017-09-28
BOMFORD, Christopher Guy Director 1995-05-01 2001-04-30
BOUCHER, Mark Adrian Director 2006-02-23 2006-06-30
BOWMAN, Michael John Director 1999-11-01 2006-06-30
BOYCOTT, Robin David Director 2006-02-14
BRAITHWAITE, Rowan Richard Director 2005-12-15 2006-06-30
BROCK, Graeme Richard Director 2006-01-03 2006-06-30
BRYANT, Michael Edmund Paul Director 2000-11-01 2006-06-30
BUCKLEY, Ian Michael Director 1995-08-31
BUNBURY, Michael William, Sir Director 1997-04-30
BURLEY, Lanying Mary Director 1999-11-01 2006-06-30
BURNS, James Alexander Director 2006-05-01 2006-06-30
CANNON, Christopher Charles Director 2000-08-21 2003-04-30
CHAMBERLAIN, Christopher Humfrey Nils Director 1999-11-01 2006-06-30
CHAMBERS, Elizabeth Grace Director 2015-12-08 2024-03-31
CHAMPION, Anthony Richard Director 1999-02-25 2006-06-30
CHANDLER, Jennifer Ann Director 2001-07-19 2006-06-30
CHICHESTER, Desmond Shane Spencer Director 2006-04-01 2006-06-30
COBB, David Martin Director 2024-06-21
COBHAM, The Right Honourable The Viscount, Honourable Director 2004-07-22 2007-08-31
CULLUM, Neil Andrew Director 2001-03-19 2006-04-30
CUSSANS, William Benedict De Cusance Director 1999-11-01 2006-06-30
DENNIS, Nicholas Wesley Director 2006-06-30 2015-12-08
DIGNUM, Susan Michelle Director 2004-06-24 2012-03-01
DONALD, Christopher James Director 1996-04-30
DRUMMOND, Isabel Anne Maxwell Director 1996-04-30
ERSKINE, John Director 2014-05-31 2015-12-08
EVANS LOMBE, Peter Michael Director 1993-11-01 1998-05-31
FERNANDES, Peter Luis Director 2006-06-30 2020-09-01
FISHER, Andrew Charles Director 2018-01-15 2020-09-01
FOCKE, Tana Marie, Lady Director 1999-05-01 2006-06-30
FOSBERRY, Michael Patrick Director 2006-06-30
FULLERTON BATTEN, William Andrew Director 2006-06-30
GARWOOD, Valerie Ann Director 1998-04-30
GETLEY, Bridgit Mary Director 1994-05-01 2006-06-30
GOLDING, David Richard Director 1999-05-01 2006-06-30
GOLDRING, Blake Charles Director 2015-12-08 2020-09-01
GORDON, James Director 2006-09-08 2015-12-08
GOWLLAND, Charles Oliver Mark Director 2004-11-01 2006-06-30
GRAY, Simon John David Learmonth Director 2000-03-01 2003-06-06
GRAY, Simon Talbot Director 1998-04-30
GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh Director 1998-05-01 2000-06-14
HARLEY, John Director 2016-06-08 2018-09-19
HARTNELL, Ian Patrick Dunston Director 1993-05-01 2001-07-31
HAZELL, Peter Frank Director 2015-12-08 2016-11-30
HODGES, Roy Director 2006-06-30 2009-01-01
HODGSON, Nicholas Thomas Andrew Director 2012-07-25 2015-12-08
HORDERN, Fern Joanna Director 2006-06-01 2006-06-30
HORLER, Emma Caroline Director 2006-06-30
HORNE, David Director 2001-07-19 2006-06-30
HOTSON, Grant Thomas Director 2016-08-22 2020-09-30
ISMAY, William David Director 2005-05-01 2006-06-30
JAMES, Jeremy Gordon Douglas Director 1999-01-30
JONES, Keith Director 2015-12-08 2025-09-05
KEATING, Jeffrey Nicholas Director 1996-04-30
KENNY, Christopher John Director 2010-08-20 2015-12-08
KENNY, Christopher John Director 2004-05-01 2006-06-30
KIDSON, Robert John Director 1992-12-01 1996-04-30
KING, Zoe Director 2004-11-01 2006-06-30
L'VOV BASIROV, Azhic Eduard Director 1995-05-01 1996-04-30
LAVINGTON, Charles Hugh Director 2005-10-13
LINDLEY, Patricia Ann Director 1999-05-01 2000-03-22
LINDSELL, Charles Nicholas Director 1997-01-02 2004-01-08
LOWE, Peter Edward Director 2004-05-01 2006-06-30
LOWSON, Colin David Director 2005-12-08 2006-06-30
LYNAS, Christopher Richard Director 1994-05-01 2006-06-30
MABEY, Simon John Director 1993-09-27 2006-06-30
MANISTY, Michael Christopher Director 1993-09-27 2003-12-05
MANISTY, Michael Christopher Director 1993-09-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Evelyn Partners Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-28 Active
Evelyn Partners Professional Services Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2024-03-28

Filing timeline

Last 20 of 470 total filings

Date Type Category Description
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-25 CH01 officers Change person director company with change date PDF
2025-11-25 CH01 officers Change person director company with change date PDF
2025-11-25 CH01 officers Change person director company with change date PDF
2025-11-25 CH01 officers Change person director company with change date PDF
2025-09-10 TM01 officers Termination director company with name termination date PDF
2025-08-12 AA accounts Accounts with accounts type full
2025-07-11 AP01 officers Appoint person director company with name date PDF
2025-05-09 AP01 officers Appoint person director company with name date PDF
2025-04-04 TM01 officers Termination director company with name termination date PDF
2025-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-21 TM01 officers Termination director company with name termination date PDF
2025-02-21 AP01 officers Appoint person director company with name date PDF
2024-07-24 AA accounts Accounts with accounts type full PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-05-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-10 AP03 officers Appoint person secretary company with name date PDF
2024-04-10 TM02 officers Termination secretary company with name termination date PDF
2024-04-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page