THE EVEWELL GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-31 (in 10mo)
Last made up 2026-03-17
Watchouts
Cash
£113K
+619.8% highest in 3 filed years
Net assets
£85K
+349.2% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · latest reflected 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 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
- 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.”
Group structure
- THE EVEWELL GROUP LIMITED · parent
- The Evewell (Harley Street) Limited 100%
- The Evewell (West London) Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 4
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
+619.8%
£15,704 £113,039
highest in 3 filed years
-
Net assets
+349.2%
£18,949 £85,125
-
Employees
—
Not reported
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