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The Evewell Group Limited

13276391

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

61 Harley Street, London, W1G 8QU
Incorporated 18/03/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

86220
Specialist medical practice activities

Officers

James Elliot Kafton

director · Since 18/03/2021

British · England · Age 55

Colin John Davis

director · Since 09/07/2021

British · England · Age 59

Former

Gina Joy Davis

secretary · Resigned 21/11/2025

Adam Chirkowski

director · Resigned 21/11/2025

Andrew Murdoch Elder

director · Resigned 21/11/2025

Susan Elizabeth Smith

director · Resigned 21/11/2025

Persons with Significant Control

Saskatoon Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ashford House, Grenadier Road, Exeter, EX1 3LH

Reg: 16836628 · Companies House · Private Company Limited By Shares

Notified 21/11/2025

Former PSCs

Mr James Elliot Kafton

Ceased 09/07/2021

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line161 Harley Street
2026-05-10

61 HARLEY STREET

post townLondon
2026-05-10

LONDON

officer appointedDAVIS, Colin John
2026-05-10
officer appointedKAFTON, James Elliot
2026-05-10

CompanyRankvs 17719+ SIC 86220 peers
32

Financial strength75th percentile among SIC peers · 19/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and 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. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£85k

Balance sheet strength

Cash

£113k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£351k

Current Liabilities

£1.5M

Fixed Assets

£2.8M

Debtors

£238k

Cost of Sales

£3.0M

Admin Expenses

£11.5M

Profit After Tax

£2.4M

0avg. employees

Tax at Year End

Dividends paid-£750k

People Costs

Wages & salaries£6.5M

Balance Sheet

Intangible assets£6k
Bank loans & overdrafts£5.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.24+£66k
20230.12-£2.0M
2021245.47

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with updates

20/03/20265 pages · PDF
Shares allotted

capital allotment shares

01/12/20254 pages · PDF
PSC02

notification of a person with significant control

28/11/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/11/20252 pages · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
TM02

termination secretary company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Accounts filed

accounts with accounts type group

26/09/202534 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20255 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202435 pages · PDF
Shares allotted

capital allotment shares

11/07/20244 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20247 pages · PDF
RESOLUTIONS

resolution

07/11/20231 page · PDF
Accounts filed

accounts with accounts type group

26/09/202318 pages · PDF
Shares allotted

capital allotment shares

18/07/20234 pages · PDF
Shares allotted

capital allotment shares

07/06/20234 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20237 pages · PDF
SH19

capital statement capital company with date currency figure

08/12/20225 pages · PDF
SH20

legacy

08/12/20223 pages · PDF
CAP-SS

legacy

08/12/20221 page · PDF
RESOLUTIONS

resolution

08/12/20221 page · PDF
Accounts filed

accounts with accounts type group

30/09/202216 pages · PDF
SH19

capital statement capital company with date currency figure

25/05/20225 pages · PDF
SH20

legacy

25/05/20223 pages · PDF
CAP-SS

legacy

25/05/20223 pages · PDF
RESOLUTIONS

resolution

25/05/20221 page · PDF
Shares allotted

capital allotment shares

24/05/20224 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20225 pages · PDF
Director details changed

change person director company with change date

03/12/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

11/11/20211 page · PDF
Shares allotted

capital allotment shares

08/10/20214 pages · PDF
Director appointed

appoint person director company with name date

19/08/20212 pages · PDF
Director appointed

appoint person director company with name date

19/08/20212 pages · PDF
Director appointed

appoint person director company with name date

18/08/20212 pages · PDF
MA

memorandum articles

10/08/202138 pages · PDF
RESOLUTIONS

resolution

10/08/20211 page · PDF
MA

memorandum articles

10/08/202141 pages · PDF
RESOLUTIONS

resolution

10/08/20213 pages · PDF
Shares allotted

capital allotment shares

08/08/20215 pages · PDF
Shares allotted

capital allotment shares

08/08/20214 pages · PDF
Shares allotted

capital allotment shares

08/08/20215 pages · PDF
Shares allotted

capital allotment shares

08/08/20215 pages · PDF
AP03

appoint person secretary company with name date

08/08/20213 pages · PDF
Director appointed

appoint person director company with name date

08/08/20212 pages · PDF
PSC08

notification of a person with significant control statement

07/08/20213 pages · PDF
PSC07

cessation of a person with significant control

06/08/20213 pages · PDF
Incorporated

incorporation company

18/03/202132 pages · PDF