THE EVEWELL GROUP LIMITED
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Cash
£75k
-33.8% lowest in 3 filed years
Net assets
-£900k
-1,157.4% vs 2024
Employees
0
Average over period
Profit before tax
-£293k
-112.9% lowest in 3 filed years
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.
-
Negative shareholders' funds
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £14,518,585 | £17,738,079 | — | — | |
| Operating profit | £1,492,445 | -£33,570 | -£1,209,391 | -3,502.6% | |
| Profit before tax | £929,414 | £2,266,157 | -£293,027 | -112.9% | |
| Net profit | £548,702 | — | -£293,027 | — | |
| Cash | £1,592,931 | £113,039 | £74,872 | -33.8% | |
| Total assets less current liabilities | -£632,255 | £335,125 | -£900,143 | -368.6% | |
| Net assets | -£1,679,445 | £85,125 | -£900,143 | -1,157.4% | |
| Equity | -£1,679,445 | £85,125 | -£900,143 | -1,157.4% | |
| Average employees | 85 | 0 | 0 | — | |
| Wages | £5,783,422 | £6,456,298 | — | — | |
| Directors' remuneration | £1,435,983 | £1,445,128 | — | — | |
| Directors' pension contributions | £3,963 | £3,963 | — | — | |
| Highest paid director | £928,875 | £930,662 | — | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.3% | -0.2% | — | |
| Net margin | 3.8% | — | — | |
| Return on capital employed | — | -10.0% | — | |
| Gearing (liabilities / total assets) | 126.9% | — | 155.8% | |
| Current ratio | 0.46x | 0.24x | 0.06x | |
| Interest cover | 2.57x | -0.33x | -14.46x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 significant doubt on the 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
- THE EVEWELL GROUP LIMITED · parent
- The Evewell (Harley Street) Limited 100%
- The Evewell (West London) Limited 100%
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 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-06 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- 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.