UK Companies House feature
THE EVEWELL (HARLEY STREET) LIMITED
Cash
£619K
-3.1% vs 2023
Net assets
£694K
-16.8% vs 2023
Employees
66
+6.5% vs 2023
Profit before tax
£3M
+70.2% vs 2023
Profile
- Company number
- 10710780
- Status
- Active
- Incorporation
- 2017-04-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Net assets
6-year trend · vs UK Healthcare median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,091,471 | £1,470,160 | £2,501,966 | |
| Net profit | — | — | — | £1,694,276 | £1,089,448 | £2,259,970 | |
| Cash | £393,623 | £1,179,626 | — | £285,498 | £638,747 | £619,079 | |
| Total assets less current liabilities | £2,356,098 | £2,357,882 | — | £494,021 | £997,875 | £845,095 | |
| Net assets | £2,654,790 | -£3,246,079 | — | -£955,191 | £834,257 | £694,227 | |
| Equity | £2,654,790 | -£3,246,079 | -£2,649,467 | -£955,191 | £834,257 | £694,227 | |
| Average employees | 25 | 31 | — | 52 | 62 | 66 | |
| Wages | — | — | — | £3,663,259 | £4,033,586 | £4,294,480 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 18 March 2025, the company paid an interim dividend £1,000,000 to its parent company, The Evewell Group Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Colin John | Director | 2017-04-05 | Jul 1966 | British |
| KAFTON, James Elliot | Director | 2025-11-21 | Oct 1970 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Gina Joy | Secretary | 2017-11-02 | 2025-11-21 |
| FLAX, Richard Andrew | Secretary | 2017-04-05 | 2017-10-25 |
| CHIRKOWSKI, Adam Edward | Director | 2020-09-24 | 2025-11-21 |
| ELDER, Andrew Murdoch | Director | 2017-11-02 | 2025-11-21 |
| FLAX, Kristi Michele | Director | 2021-10-25 | 2025-11-21 |
| FLAX, Kristi Michele | Director | 2017-04-05 | 2017-11-02 |
| KAFTON, Emma Louise | Director | 2017-04-05 | 2017-11-02 |
| KAFTON, James Elliot | Director | 2017-04-05 | 2021-10-25 |
| SMITH, Susan Elizabeth | Director | 2018-03-21 | 2025-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Evewell Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-09 | Active |
| Mr Colin John Davis | Individual | Shares 25–50%, Voting 25–50% | 2017-04-05 | Ceased 2017-11-02 |
| Mrs Gina Joy Davis | Individual | Shares 25–50%, Voting 25–50% | 2017-04-05 | Ceased 2017-11-02 |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-11-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-13 | RP01SH01 | miscellaneous | legacy |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-26 | AA | accounts | accounts with accounts type small |
| 2023-08-10 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-08-10 | SH20 | capital | legacy |
| 2023-08-10 | CAP-SS | insolvency | legacy |
| 2023-08-10 | RESOLUTIONS | resolution | resolution |
| 2023-08-09 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-08-09 | SH20 | capital | legacy |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
2.89
SAFE
Altman Z″
- Working capital / Total assets 0.016 × 6.56 = +0.10
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.397 × 6.72 = +2.67
- Book equity / Total liabilities 0.113 × 1.05 = +0.12
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory