THE EVEWELL (HARLEY STREET) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
Cash
£619K
-3.1% vs 2023
Net assets
£694K
-16.8% first positive since 2022
Employees
66
+6.5% highest in 5 filed years
Profit before tax
£3M
+70.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 5
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
—
Not reported
-
Cash
-3.1%
£638,747 £619,079
-
Net assets
-16.8%
£834,257 £694,227
first positive since 2022
-
Employees
+6.5%
62 66
highest in 5 filed years
-
Profit before tax
+70.2%
£1,470,160 £2,501,966
highest in 3 filed years
-
Wages
+6.5%
£4,033,586 £4,294,480
highest in 3 filed years
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