EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-18 (in 1y)
Last made up 2026-05-04
Watchouts
None on the register
Cash
£26M
Latest balance sheet
Net assets
£43M
Equity attributable
Employees
0
Average over period
Profit before tax
£12M
Period ending 2023-12-31
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | £106,071,000 | — | £115,164,000 | |
| Operating profit | — | £13,685,000 | — | £11,614,000 | |
| Profit before tax | — | £13,706,000 | — | £11,988,000 | |
| Net profit | — | £10,951,000 | — | £8,874,000 | |
| Cash | — | £21,306,000 | — | £25,693,000 | |
| Total assets less current liabilities | — | £37,672,000 | — | £46,419,000 | |
| Net assets | — | £37,155,000 | — | £42,730,000 | |
| Equity | £32,704,000 | £37,155,000 | — | £42,730,000 | |
| 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 | 2023-01-01 | 2023-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | 12.9% | — | 10.1% | |
| Net margin | — | 10.3% | — | 7.7% | |
| Return on capital employed | — | 36.3% | — | 25.0% | |
| Interest cover | — | — | — | 69.13x |
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
“The Directors are required to satisfy themselves that it is reasonable to presume that the Company is a going concern. 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 54 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 54 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALITZ, Frederick Johannes | Secretary | 2013-02-27 | 2016-09-30 |
| COOKE, Stephen Andrew | Secretary | 2008-05-19 | 2010-06-18 |
| HASAN, Rehana | Secretary | 2016-09-30 | 2020-09-03 |
| SAUNDERS, Deborah Ann | Secretary | 2020-09-03 | 2021-09-01 |
| SPIERS, John Dudley | Secretary | 1993-07-19 | 2006-11-03 |
| TRUEMAN, Paul Roland | Secretary | 2006-11-03 | 2008-05-19 |
| WHITE, Gavin Raymond | Secretary | 2021-09-01 | 2024-03-31 |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-24 | 1993-07-19 |
| BADDELEY, Andrew Martin | Director | 2018-09-12 | 2025-03-31 |
| BARNES, Andrew Howard | Director | 2006-11-23 | 2008-09-30 |
| CARROLL, Roger Joseph | Director | 1993-07-19 | 1996-02-16 |
| CHAMBERS, Elizabeth Grace | Director | 2020-09-01 | 2024-03-31 |
| COBB, David Martin | Director | 2020-12-04 | 2024-06-21 |
| COOKE, Stephen Andrew | Director | 2008-05-19 | 2010-06-18 |
| COVELL, Beverley Michael | Director | 2010-03-04 | 2014-10-23 |
| CUMMINGS, Dominic | Director | 2002-12-12 | 2007-09-24 |
| DAVISON, John Julian | Director | 2007-11-08 | 2009-01-27 |
| DOOLEY, Lee John | Director | 2011-10-26 | 2019-11-29 |
| DOWNING, Wadham St. John | Director | 2016-07-29 | 2018-08-03 |
| EDWARDS, Alan William | Director | 2016-07-29 | 2019-11-29 |
| FOX, Paul | Director | 2007-08-31 | 2009-06-30 |
| FRAME, Paul Martin Fraser | Director | 2016-07-29 | 2019-11-29 |
| FRASER, James Annand | Director | 2020-01-30 | 2020-09-24 |
| FROST, Graham | Director | 2006-01-09 | 2012-05-29 |
| GODDING, Christopher James | Director | 2017-08-03 | 2019-11-29 |
| GORDON, Peter Charles | Director | 2007-08-31 | 2008-03-25 |
| GRANT, Andrew James Murray | Director | 2018-09-27 | 2019-11-29 |
| GREENSHEILDS, Raymond | Director | 2007-12-17 | 2009-10-20 |
| HALL, John Selby | Director | 1994-08-08 | 1999-12-31 |
| HALL, Peter Lindop | Director | 2010-06-07 | 2017-12-30 |
| HOBBS, Charles Nicholas George | Director | 1996-06-17 | 1997-07-07 |
| HOLLANDS, Jason Daniel | Director | 2013-05-29 | 2016-12-13 |
| HOLLANDS, Jason Daniel | Director | 1995-04-19 | 2002-12-06 |
| HULL, Gordon Robert | Director | 2008-10-27 | 2012-05-29 |
| JONES, Keith | Director | 2020-09-01 | 2025-09-05 |
| JONES, Martin Waterson | Director | 2007-08-31 | 2008-11-26 |
| KANG, Dharminder Singh | Director | 1999-12-20 | 2005-07-22 |
| LAYZELL, Stuart Paul | Director | 2015-07-28 | 2016-07-29 |
| LE HURAY, Martin Guy | Director | 2008-03-25 | 2009-01-27 |
| LEWIS, Gareth John | Director | 2011-10-26 | 2017-02-28 |
| MCNABB III, Frederick William | Director | 2021-01-15 | 2022-11-18 |
| MUELDER, Philip Sebastian | Director | 2020-09-01 | 2025-02-12 |
| NEUMANN, Michel | Director | 2008-11-11 | 2015-03-19 |
| NEUMANN, Michel | Director | 1999-12-20 | 2007-09-24 |
| PERCIVAL, Nicholas John | Director | 1993-07-19 | 1994-07-29 |
| REID, Donald William Sherret | Director | 2010-09-28 | 2019-11-29 |
| ROBERTS, Tobin John Jagoe | Director | 2000-10-17 | 2001-10-19 |
| SAMUEL, William Meredith, Mr | Director | 2020-01-30 | 2022-02-18 |
| SPIERS, John Dudley | Director | 2008-10-17 | 2011-02-23 |
| SPIERS, John Dudley | Director | 1993-07-19 | 2007-08-31 |
| STOPPS, Kevin Peter | Director | 2020-12-03 | 2021-10-01 |
| TURTON, John | Director | 2002-12-12 | 2004-12-03 |
| WOODHOUSE, Christopher | Director | 2017-10-03 | 2023-08-11 |
| CCS DIRECTORS LIMITED | Corporate Nominee Director | 1993-06-24 | 1993-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bestinvest (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 292 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-16 | 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 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-09-16 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-07-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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 → FY2023 · period ending 2023-12-31 vs 2023-01-01