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The Evewell Group Limited

The Evewell Group Limited is an active company incorporated on 18 March 2021 with the registered office located in London, Greater London. The Evewell Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13276391
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
61 Harley Street
London
England
W1G 8QU
United Kingdom
Same address since incorporation
Telephone
020 39740950
Email
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • Consultant Gynaecologist • British • Lives in England • Born in Jul 1966
Saskatoon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Evewell (West London) Limited
Colin John Davis and James Elliot Kafton are mutual people.
Active
The Evewell (Harley Street) Limited
Colin John Davis is a mutual person.
Active
Davis Obstetrics LLP
Colin John Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.35M
Increased by £757K (+48%)
Turnover
£17.74M
Increased by £3.22M (+22%)
Employees
95
Increased by 10 (+12%)
Total Assets
£6.59M
Increased by £352K (+6%)
Total Liabilities
-£8.09M
Increased by £173K (+2%)
Net Assets
-£1.5M
Increased by £179K (-11%)
Debt Ratio (%)
123%
Decreased by 4.15% (-3%)
Latest Activity
Saskatoon Holdings Limited (PSC) Appointed
1 Month Ago on 21 Nov 2025
Susan Elizabeth Smith Resigned
1 Month Ago on 21 Nov 2025
Andrew Murdoch Elder Resigned
1 Month Ago on 21 Nov 2025
Gina Joy Davis Resigned
1 Month Ago on 21 Nov 2025
Adam Chirkowski Resigned
1 Month Ago on 21 Nov 2025
Group Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Mar 2024
Group Accounts Submitted
2 Years 3 Months Ago on 26 Sep 2023
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Documents
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 1 Dec 2025
Notification of Saskatoon Holdings Limited as a person with significant control on 21 November 2025
Submitted on 28 Nov 2025
Withdrawal of a person with significant control statement on 28 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Adam Chirkowski as a director on 21 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Gina Joy Davis as a secretary on 21 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Andrew Murdoch Elder as a director on 21 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Susan Elizabeth Smith as a director on 21 November 2025
Submitted on 27 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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