THE EVEWELL (HARLEY STREET) LIMITED
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Cash
£734k
+18.6% vs 2024
Net assets
£2.2m
+212.9% highest in 6 filed years
Employees
80
+21.2% highest in 6 filed years
Profit before tax
£3.1m
+24.8% 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 · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £10,752,302 | £12,107,189 | £14,414,550 | +19.1% | |
| Operating profit | — | — | — | £1,771,117 | £2,712,255 | £3,405,477 | +25.6% | |
| Profit before tax | — | — | — | £1,470,160 | £2,501,966 | £3,121,840 | +24.8% | |
| Net profit | — | — | — | £1,089,448 | £2,259,970 | £2,477,803 | +9.6% | |
| Cash | £1,179,626 | £1,354,195 | £285,498 | £638,747 | £619,079 | £734,159 | +18.6% | |
| Total assets less current liabilities | £2,357,882 | £605,185 | £494,021 | £997,875 | £845,095 | £2,291,748 | +171.2% | |
| Net assets | -£3,246,079 | -£2,649,467 | -£955,191 | £834,257 | £694,227 | £2,172,030 | +212.9% | |
| Equity | -£3,246,079 | -£2,649,467 | -£955,191 | £834,257 | £694,227 | £2,172,030 | +212.9% | |
| Average employees | 31 | 45 | 52 | 62 | 66 | 80 | +21.2% | |
| Wages | — | — | — | £4,033,586 | £4,294,480 | £5,070,960 | +18.1% | |
| Directors' remuneration | — | — | — | £1,205,721 | £1,177,062 | £1,213,643 | +3.1% | |
| Directors' pension contributions | £NaN | £NaN | £NaN | £2,642 | £2,642 | £2,642 | 0% | |
| Highest paid director | £NaN | £NaN | £NaN | £930,196 | £931,983 | £940,349 | +0.9% |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 16.5% | 22.4% | 23.6% | |
| Net margin | — | — | — | 10.1% | 18.7% | 17.2% | |
| Return on capital employed | — | — | — | 177.5% | 320.9% | 148.6% | |
| Gearing (liabilities / total assets) | 196.3% | 142.4% | 114.0% | 88.4% | 89.9% | 67.8% | |
| Current ratio | — | — | — | 1.04x | 1.02x | 1.34x | |
| Interest cover | — | — | — | 3.24x | 7.41x | 10.35x |
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
- THE EVEWELL (HARLEY STREET) LIMITED 2018-09-05 → present
- WOMEN'S HEALTH (LONDON WEST ONE) LIMITED 2017-04-05 → 2018-09-05
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared forecasts and believe the company will continue to make profits. The company also has the on-going support of the principal investors who provided loans to the business, who have confirmed their intention, if required, to provide financial support to enable the company to settle its liabilities. The directors continue to adopt the going concern basis.”
Significant events
- “During the year, the Company's ultimate shareholder structure changed following the exit of an existing investor and the completion of a new investment by a replacement investor.”
- “The loans ... have been repaid fully on the 21 November 2025.”
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 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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.