EVELYN PARTNERS SECURITIES
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Confirmation statement due
2027-01-19 (in 8mo)
Last made up 2026-01-05
Watchouts
None on the register
Cash
£2M
-62.5% lowest in 3 filed years
Net assets
£13M
-19.8% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£462K
+586.3% first positive since 2023
Name history
Renamed 3 times since incorporation
- EVELYN PARTNERS SECURITIES 2022-06-15 → present
- TILNEY INVESTMENT MANAGEMENT 1998-04-06 → 2022-06-15
- TILNEY & CO 1993-10-01 → 1998-04-06
- CHARTERHOUSE TILNEY 1986-04-15 → 1993-10-01
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | £3,638,000 | £1,301,000 | £456,000 | |
| Operating profit | — | £468,000 | -£485,000 | £255,000 | |
| Profit before tax | — | £706,000 | -£95,000 | £462,000 | |
| Net profit | — | £602,000 | -£141,000 | £195,000 | |
| Cash | — | £5,408,000 | £4,054,000 | £1,522,000 | |
| Total assets less current liabilities | — | £19,514,000 | £16,148,000 | £12,515,000 | |
| Net assets | — | £18,865,000 | £15,603,000 | £12,515,000 | |
| Equity | £24,635,000 | £18,865,000 | £15,603,000 | £12,515,000 | |
| Average employees | — | 0 | 0 | — | |
| 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 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 12.9% | -37.3% | 55.9% | |
| Net margin | — | 16.5% | -10.8% | 42.8% | |
| Return on capital employed | — | 2.4% | -3.0% | 2.0% |
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.”
Significant events
- “There have been no material post balance sheet events requiring disclosure prior to the date of signing this report.”
- “Currently the Company is not involved in any legal actions that would materially affect the financial position or performance of the Company.”
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 | 2020-09-01 | Feb 1971 | British |
| WIKLUND, Kjersti | Director | 2022-09-09 | Sep 1962 | British |
Show 89 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 2007-02-08 | 2014-08-01 |
| BARTLETT, Andrew William | Secretary | 2007-02-08 | 2012-05-22 |
| CALITZ, Frederick Johannes | Secretary | 2014-08-01 | 2016-09-30 |
| COATMAN, Susan Patricia | Secretary | — | 1993-10-01 |
| HASAN, Rehana | Secretary | 2016-09-30 | 2020-09-03 |
| SAUNDERS, Deborah Ann | Secretary | 2020-09-03 | 2021-09-01 |
| WETHERELL, David Robert | Secretary | 1995-01-01 | 2007-02-08 |
| WHITE, Gavin Raymond | Secretary | 2021-09-01 | 2024-03-31 |
| WHITFIELD, Robert Jeffery | Secretary | 1993-10-01 | 1994-12-31 |
| ABRAHAMS, Timothy Keith Anderson | Director | — | 2001-08-31 |
| ADAMS, Brendan Gerard | Director | 1999-10-04 | 2000-06-30 |
| ADAMS, Stephen | Director | — | 1993-10-01 |
| ASHWORTH, Simon George | Director | 1993-10-04 | 2002-08-06 |
| BADDELEY, Andrew Martin | Director | 2018-09-12 | 2025-03-31 |
| BEESTIN, Ian Michael | Director | 2002-09-25 | 2006-05-22 |
| BENNETT, Ian Lewis | Director | 2011-05-24 | 2014-08-01 |
| BICKLEY, John Peter | Director | 1993-10-04 | 2001-08-31 |
| BIRD, Terrence Stanley | Director | — | 2005-04-25 |
| BOTHAM, Peter Richard | Director | 1995-09-01 | 2001-08-31 |
| BOYD, Brian Richard | Director | 1999-10-04 | 2001-08-31 |
| BRADFORD, Symon | Director | 1999-11-01 | 2001-08-31 |
| BROOKES, Duncan Ian | Director | 1998-05-01 | 2001-08-31 |
| BROWN, Colin Murray | Director | — | 2001-08-31 |
| BURGESS, Richard Anthony | Director | — | 1993-10-04 |
| BURGOYNE, William Arthur | Director | 1997-10-01 | 2001-08-31 |
| CAMPBELL, David Alistair | Director | 2000-06-30 | 2008-03-06 |
| CANNON, Christopher Charles | Director | — | 1993-03-29 |
| CHAMBERS, Elizabeth Grace | Director | 2020-09-01 | 2024-03-31 |
| CHARNOCK, Steven Richard | Director | — | 1993-10-01 |
| CHERRY, Alan Paul | Director | 2002-09-25 | 2003-10-31 |
| COBB, David Martin | Director | 2020-12-04 | 2024-06-21 |
| COOLE, Raymond Douglas | Director | 1992-11-01 | 1993-10-01 |
| COURT, Robert Leonard | Director | 2005-11-16 | 2009-12-31 |
| DAVIES, Nigel Lindsey | Director | 1995-10-02 | 2001-08-31 |
| DAWSON, Howard | Director | — | 2001-08-31 |
| DE JEREZ, Leon Gunnar Theodore Perez | Director | 1999-05-03 | 2001-04-27 |
| DODD, Anthony Michael Maxwell | Director | — | 1992-06-30 |
| DODD, Lorraine Antonia Carrol | Director | 1992-05-01 | 1993-08-28 |
| DOWNING, Wadham St. John | Director | 2016-07-29 | 2018-08-03 |
| DUCKETT, Ernest | Director | — | 2001-08-31 |
| EDWARDS, Alan William | Director | 2016-07-29 | 2019-11-29 |
| ENGLISH, Peter Charles | Director | — | 2001-08-31 |
| FORESTIER-WALKER, George Clive | Director | 1992-05-01 | 1993-10-01 |
| FRAME, Paul Martin Fraser | Director | 2016-07-29 | 2019-11-29 |
| FRASER, James Annand | Director | 2020-01-30 | 2020-09-24 |
| GARDINER, Peter George | Director | 1995-06-22 | 2001-08-31 |
| GODDING, Christopher James | Director | 2017-08-03 | 2019-11-29 |
| GOLDSCHMIDT, John Christopher Dalglish | Director | — | 1993-10-01 |
| GRANT, Andrew James Murray | Director | 2018-09-27 | 2019-11-29 |
| GREEN, Peter Robert | Director | — | 2002-08-14 |
| GURR, David Roberts | Director | 1999-10-04 | 2001-08-31 |
| HALL, David Ivor | Director | 1992-05-01 | 2001-08-31 |
| HALL, Michael James | Director | 2011-10-19 | 2014-08-01 |
| HALL, Peter Lindop | Director | 2014-08-01 | 2017-12-30 |
| HALL, Robert Ponton | Director | — | 2004-07-07 |
| HALLIWELL, Virginia Therese | Director | 1993-10-04 | 1999-11-08 |
| HARDIE, James Cameron | Director | — | 1997-09-30 |
| HARRIS ST JOHN, Jeremy Michael | Director | 1995-10-02 | 1996-07-31 |
| HEBSON, Philip | Director | 1992-05-01 | 1993-10-01 |
| JACKSON, Christopher Leslie Willan | Director | — | 1993-10-01 |
| JACKSON, Robert Ward, Hon | Director | — | 1993-10-01 |
| JACOMB, Anthony Keith Richard | Director | — | 2001-08-31 |
| JEFFREY, Richard Stephen | Director | 1992-04-14 | 1993-10-01 |
| JONES, Keith | Director | 2020-09-01 | 2025-09-05 |
| KAY, Anthony | Director | — | 1993-10-01 |
| KEEN, David Dorian Oliver | Director | 2010-03-10 | 2010-12-10 |
| KELLY, Noel Ronald | Director | 1997-01-07 | 2001-08-31 |
| KIRK, Ian Malcolm | Director | — | 1992-09-30 |
| KONVALINKA, Elizabeth Anne | Director | 2010-12-10 | 2011-05-05 |
| LAWSON, John Philip | Director | 1992-05-01 | 1993-10-01 |
| LAYZELL, Stuart Paul | Director | 2015-07-28 | 2016-07-29 |
| LESSELS, Norman | Director | 1993-10-04 | 1998-09-30 |
| LEWIS, Gareth John | Director | 2015-08-18 | 2017-02-28 |
| MANDUCA, Philip Falzon Sant | Director | 1999-03-25 | 2001-04-27 |
| MARR, John | Director | — | 1993-10-01 |
| MASON, Michael Hugh | Director | — | 1993-10-01 |
| MAY, Peter Norman James | Director | 1992-11-04 | 1993-10-01 |
| MAYER, Kurt John | Director | — | 1993-10-01 |
| MCALLESTER, James Sumner | Director | — | 1993-05-01 |
| MCCALL, William | Director | 1994-08-01 | 1997-09-02 |
| MCCLYMONT, Stephen James | Director | 1999-10-04 | 2001-08-31 |
| MCENTYRE, David Jeremy | Director | — | 1999-06-30 |
| MCKEOWN, Jeremy Patrick | Director | — | 1993-10-01 |
| MCNABB III, Frederick William | Director | 2021-01-15 | 2022-11-18 |
| MCQUEEN, Johannes Herman Janzen | Director | — | 2001-04-10 |
| MCSORLEY, David Cameron | Director | 1999-02-05 | 2001-08-31 |
| MILLER, Robert Neil | Director | 1992-11-01 | 1993-10-01 |
| MILNE, Grant Gordon | Director | 1998-05-01 | 2001-08-31 |
| MITCHELL, John David | Director | — | 2000-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evelyn Partners (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 497 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | CH01 | officers | Change person director company with change date | |
| 2025-11-25 | CH01 | officers | Change person director company with change date | |
| 2025-11-25 | CH01 | officers | Change person director company with change date | |
| 2025-11-25 | CH01 | officers | Change person director company with change date | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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
-
Turnover
-65%
£1,301,000 £456,000
lowest in 3 filed years
-
Cash
-62.5%
£4,054,000 £1,522,000
lowest in 3 filed years
-
Net assets
-19.8%
£15,603,000 £12,515,000
lowest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+152.6%
-£485,000 £255,000
first positive since 2023
-
Profit before tax
+586.3%
-£95,000 £462,000
first positive since 2023
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