UK Companies House feature
THE EVEWELL GROUP LIMITED
Cash
£113K
+619.8% vs 2023
Net assets
£85K
+349.2% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 13276391
- Status
- Active
- Incorporation
- 2021-03-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Net assets
5-year trend · vs UK Healthcare median
Accounts
5-year trend · latest 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | £262,755 | — | £679,087 | £2,266,157 | |
| Cash | — | £5,606 | — | £15,704 | £113,039 | |
| Total assets less current liabilities | — | £3,007,787 | — | — | — | |
| Net assets | — | £1,986,828 | — | £18,949 | £85,125 | |
| Equity | — | — | -£2,762,487 | — | £85,125 | |
| Average employees | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | £0 | £0 |
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
- Consolidated (group)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- The Evewell (Harley Street) Limited · 100% held · England
- The Evewell (West London) Limited · 100% held · England
Significant events
- “On 18 March 2025, the company received an interim dividend of £1,000,000 from its subsidiary company, The Evewell (Harley Street) Limited.”
- “On 18 March 2025, the company approved and paid a dividend of £1,000,000, representing £1.23 per share to the holders of Ordinary and A Ordinary shares.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIS, Colin John | Director | 2021-07-09 | Jul 1966 | British |
| KAFTON, James Elliot | Director | 2021-03-18 | Oct 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Gina Joy | Secretary | 2021-07-09 | 2025-11-21 |
| CHIRKOWSKI, Adam | Director | 2021-07-09 | 2025-11-21 |
| ELDER, Andrew Murdoch | Director | 2021-07-09 | 2025-11-21 |
| SMITH, Susan Elizabeth | Director | 2021-07-09 | 2025-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Saskatoon Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-11-21 | Active |
| Mr James Elliot Kafton | Individual | Shares 75–100% | 2021-03-18 | Ceased 2021-07-09 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-01 | SH01 | capital | capital allotment shares |
| 2025-11-28 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-11-28 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 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 |
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-26 | AA | accounts | accounts with accounts type group |
| 2024-07-11 | SH01 | capital | capital allotment shares |
| 2024-03-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-07 | RESOLUTIONS | resolution | resolution |
| 2023-09-26 | AA | accounts | accounts with accounts type group |
| 2023-07-18 | SH01 | capital | capital allotment shares |
| 2023-06-07 | SH01 | capital | capital allotment shares |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2022-12-08 | SH20 | capital | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory