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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

£999K

+29.9% vs 2024

Net assets

£12M

+27.3% vs 2024

Employees

471

-5% vs 2024

Profit before tax

-£520K

+87.6% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £33,172,000£35,475,000
Operating profit -£2,625,000£802,000
Profit before tax -£4,191,000-£520,000
Net profit -£2,510,000-£193,000
Cash £769,000£999,000
Total assets less current liabilities £23,419,000£25,608,000
Net assets £9,368,000£11,923,000
Equity £9,368,000£11,923,000
Average employees 496471
Wages £14,769,000£15,009,000
Directors' remuneration £1,976,000£1,891,000

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

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin -7.9%2.3%
Net margin -7.6%-0.5%
Return on capital employed -11.2%3.1%
Gearing (liabilities / total assets) 76.7%71.8%
Current ratio 0.43x0.52x
Interest cover -1.68x0.61x

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 1 time since incorporation

  1. EVERGREEN HEALTH SOLUTIONS LTD 2017-02-03 → present
  2. ASCENT HEALTH SOLUTIONS LTD 2015-03-12 → 2017-02-03

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 Group's or the Parent 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.”

Group structure

  1. EVERGREEN HEALTH SOLUTIONS LTD · parent
    1. EGL Holdco Ltd 100% · England and Wales · Holding company
    2. Paers Ltd 100% · England and Wales · Dormant
    3. Cievert Ltd 100% · England and Wales · Provision of software services to medical industry
    4. Salvie Ltd 100% · England and Wales · Provision of software services to medical industry
    5. Omnes Group Ltd 100% · England and Wales · Holding company
    6. Omnes Healthcare Ltd 100% · England and Wales · Provision of medical services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 4 resigned

Name Role Appointed Born Nationality
CRITCHLOW, Anthony Stephen Director 2015-03-12 Sep 1960 British
DORRELL, Stephen James Director 2022-01-28 Mar 1952 British
MUIR-SIMPSON, Andrew Kenneth Director 2015-04-01 Oct 1978 British
SHAW, Caroline Sarah Director 2023-11-29 Feb 1967 English
Show 4 resigned officers
Name Role Appointed Resigned
BOOTH, Simon Fraser Mcpherson Director 2016-09-20 2019-04-19
CLARK, Lachlan John, Dr Director 2016-09-20 2019-05-01
MELLOR, Marcus Irving Director 2016-09-14 2018-11-30
VALAITIS, Peter Anthony Director 2015-03-12 2015-03-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anthony Stephen Critchlow Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-03-30 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-18 CH01 officers Change person director company with change date PDF
2026-02-18 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-12 AA accounts Accounts with accounts type group
2025-07-10 SH01 capital Capital allotment shares PDF
2025-02-20 AA accounts Accounts with accounts type group
2025-02-20 RP04AP01 officers Second filing of director appointment with name PDF
2025-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-22 SH01 capital Capital allotment shares PDF
2024-08-13 SH01 capital Capital allotment shares PDF
2024-02-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-14 CH01 officers Change person director company with change date PDF
2024-02-07 AA accounts Accounts with accounts type group
2023-12-10 SH01 capital Capital allotment shares PDF
2023-11-30 AP01 officers Appoint person director company with name date PDF
2023-07-06 SH01 capital Capital allotment shares PDF
2023-07-06 SH01 capital Capital allotment shares PDF
2023-03-14 SH01 capital Capital allotment shares PDF
2023-02-16 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-16 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page