EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
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Cash
£11m
-3.5% vs 2024
Net assets
£29m
+8.5% vs 2024
Employees
0
Average over period
Profit before tax
£12m
+37.7% vs 2024
Net assets
4-year trend · vs Financials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £75,639,000 | £72,941,000 | £72,895,000 | £75,441,000 | +3.5% | |
| Operating profit | £12,608,000 | £7,904,000 | £6,251,000 | £9,586,000 | +53.4% | |
| Profit before tax | £12,687,000 | £9,548,000 | £8,474,000 | £11,671,000 | +37.7% | |
| Net profit | £10,268,000 | £7,292,000 | £6,625,000 | £8,756,000 | +32.2% | |
| Cash | £23,005,000 | £9,130,000 | £11,549,000 | £11,144,000 | -3.5% | |
| Total assets less current liabilities | £57,581,000 | £26,373,000 | £26,398,000 | £28,654,000 | +8.5% | |
| Net assets | £57,581,000 | £26,373,000 | £26,398,000 | £28,654,000 | +8.5% | |
| Equity | £57,581,000 | £26,373,000 | £26,398,000 | £28,654,000 | +8.5% | |
| Average employees | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | £2,837,000 | £3,569,000 | — | — | |
| Highest paid director | £NaN | £902,000 | £1,617,000 | £NaN | NaN% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Operating margin | 16.7% | 10.8% | 8.6% | 12.7% | |
| Net margin | 13.6% | 10.0% | 9.1% | 11.6% | |
| Return on capital employed | 21.9% | 30.0% | 23.7% | 33.5% | |
| Gearing (liabilities / total assets) | 31.6% | 26.0% | 37.5% | 30.0% | |
| Current ratio | — | 3.56x | 2.52x | 3.16x |
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.
Name history
Renamed 5 times since incorporation
- EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED 2022-06-15 → present
- TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED 2017-01-27 → 2022-06-15
- UK PORTFOLIO MANAGEMENT LIMITED 2008-07-28 → 2017-01-27
- YIG ASSET MANAGEMENT LTD 2002-01-28 → 2008-07-28
- STEPHEN HOLT & COMPANY LIMITED 1990-08-07 → 2002-01-28
- FORMATFIRST LIMITED 1990-07-09 → 1990-08-07
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 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.”
Significant events
- “On 9 February 2026, it was announced that NatWest Group Plc had reached an agreement to acquire the Company's parent undertaking of the largest group for which consolidated financial statements are prepared, Symmetry Topco Guernsey Limited. The transaction is subject to regulatory approval and is expected to complete in the summer of 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 59 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 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELLAMY, Martin William | Secretary | 2012-11-22 | 2015-05-07 |
| GREGORY, Jacqueline Anne | Secretary | 2015-05-07 | 2016-10-31 |
| HASAN, Rehana | Secretary | 2016-10-31 | 2020-09-03 |
| HOLT, Pearl Mawdsley | Secretary | — | 2001-02-28 |
| JOHNSTON, Carol Ann | Secretary | 2001-02-28 | 2007-07-23 |
| NICHOLS, Sarah | Secretary | 2010-12-03 | 2012-10-31 |
| PEACOCK, Natasha Valerie | Secretary | 2008-07-23 | 2010-11-21 |
| SAUNDERS, Deborah Ann | Secretary | 2020-09-03 | 2021-09-01 |
| WHITE, Gavin Raymond | Secretary | 2021-09-01 | 2024-03-31 |
| BADDELEY, Andrew Martin | Director | 2018-09-12 | 2025-03-31 |
| BRADSHAW, Phillip Gordon | Director | 2001-02-28 | 2008-07-23 |
| BURNHAM, Harry Frederick Alan | Director | 2014-04-04 | 2015-05-07 |
| BUSSEY, Michael Adrian | Director | 2011-03-04 | 2014-04-04 |
| CHAMBERS, Elizabeth Grace | Director | 2020-09-01 | 2024-03-31 |
| COBB, David Martin | Director | 2020-12-04 | 2024-06-21 |
| COLEMAN, Lynn Rose | Director | 2010-05-25 | 2014-04-04 |
| CRESSWELL-TURNER, Miles Marius | Director | 2011-03-04 | 2013-05-03 |
| DEVEY, Robert Alan | Director | 2015-05-07 | 2016-07-29 |
| DOWDEN, Annette | Director | 2014-04-04 | 2014-09-19 |
| DOWNING, Wadham St. John | Director | 2016-01-22 | 2018-08-03 |
| DUFTON, Jeremy Jon | Director | 2001-03-28 | 2012-05-17 |
| DUFTON, Jeremy Jon | Director | 1998-01-05 | 2001-02-28 |
| EDWARDS, Alan William | Director | 2016-07-29 | 2019-11-29 |
| FLOWER, Gordon Mark | Director | 2011-02-17 | 2015-05-07 |
| FRAME, Paul Martin Fraser | Director | 2016-07-29 | 2019-11-29 |
| FRASER, James Annand | Director | 2020-01-30 | 2020-09-24 |
| GODDING, Christopher James | Director | 2017-08-03 | 2019-11-29 |
| GRANT, Andrew James Murray | Director | 2018-09-27 | 2019-11-29 |
| HAINES, Stephen Paul | Director | 2014-09-19 | 2015-05-07 |
| HALL, Peter Lindop | Director | 2016-07-29 | 2017-12-30 |
| HERON, Hugh | Director | 2001-02-28 | 2006-12-22 |
| HOGG, Andrew | Director | 2001-02-28 | 2008-03-28 |
| HOLT, Pearl Mawdsley | Director | — | 2001-02-28 |
| HOLT, Stephen Richard Wordsworth | Director | 2001-03-28 | 2002-01-22 |
| HOLT, Stephen Richard Wordsworth | Director | — | 2001-02-28 |
| HURSTHOUSE, Paul Graham | Director | 2009-04-09 | 2015-05-07 |
| JOHNSTON, Carol Ann | Director | 2001-02-28 | 2002-04-17 |
| JONES, Keith | Director | 2020-09-01 | 2025-09-05 |
| JONES, Peter Francis | Director | 2001-02-28 | 2010-12-03 |
| MCNABB III, Frederick William | Director | 2021-01-15 | 2022-11-18 |
| MEADOWS, Toni Edward | Director | 2014-04-04 | 2015-05-07 |
| MUELDER, Philip Sebastian | Director | 2020-09-01 | 2025-02-12 |
| MULLORD, Kathleen Francis | Director | 2011-03-04 | 2011-07-28 |
| NICHOLS, Sarah Elizabeth | Director | 2010-05-25 | 2012-10-31 |
| PALMER, David Alan | Director | 2014-04-04 | 2015-05-07 |
| PEACOCK, Natasha Valerie | Director | 2008-07-23 | 2010-05-25 |
| POLIN, Jonathan Charles | Director | 2014-04-04 | 2015-05-07 |
| PORTEOUS, John Robert | Director | 2015-05-07 | 2016-07-29 |
| REID, Donald William Sherret | Director | 2016-07-29 | 2019-11-29 |
| SAMUEL, William Meredith, Mr | Director | 2020-01-30 | 2022-02-18 |
| SHEARER, Anthony Presley | Director | 2008-08-06 | 2011-03-04 |
| SINCLAIR, Richard Harris | Director | 2014-04-04 | 2014-07-31 |
| STOPPS, Kevin Peter | Director | 2020-12-03 | 2021-10-01 |
| TAGLIABUE, Alfio | Director | 2014-04-04 | 2015-05-07 |
| TAYLOR, Matthew James | Director | 2014-04-04 | 2014-09-19 |
| WALKER, Gary Robert | Director | 1996-01-02 | 1997-10-31 |
| WATKINS, Robert Francis | Director | — | 2001-02-28 |
| WOODHOUSE, Christopher | Director | 2017-10-03 | 2023-08-11 |
| WRIGHT, Paul Vernon | Director | 2015-05-07 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Evelyn Partners Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-07 | Active |
| Yigam Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-07-07 |
Filing timeline
Last 20 of 294 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-25 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 0
- 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.