EVILLE & JONES (GROUP) LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

7 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
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EVILLE & JONES (GROUP) LIMITED

Activities of other holding companies n.e.c.

Founded 22 Feb 2016 Active United Kingdom 7 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.

Previous Company Names

MB&CO1 LIMITED 22 Feb 2016 — 5 Jul 2016
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Apr 2026 Next due 28 Apr 2027 12 months remaining
Net assets £159 £6M 2024 year on year
Total assets £159 £12M 2024 year on year
Total Liabilities £0 £6M 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVILLE & JONES (GROUP) LIMITED (10019077), an active healthcare and wellbeing company based in United Kingdom. Incorporated 22 Feb 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Decreased by £2.26M (-100%)

Net Assets

£159.00

Decreased by £6.46M (-100%)

Total Liabilities

N/A

Decreased by £5.95M (-100%)

Turnover

N/A

Employees

7

Decreased by 857 (-99%)

Debt Ratio

N/A

Decreased by 48 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 119 Shares £119 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 2016119£119£1

Officers

Officers

2 active 1 resigned
Status
Gray, ThomasDirectorBritishEngland461 Dec 2023Active
Marshall, Philip AntonyDirectorBritishEngland561 Oct 2024Active

Shareholders

Shareholders (23)

Export Bidco Limited
67.9%
10,800
Export Bidco Limited
15.0%
2,385

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Export Bidco Limited

United Kingdom

Active
Notified 1 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Peter Charles Eville

Ceased 31 Oct 2018

Ceased

Robert David Jones

Ceased 31 Oct 2018

Ceased

Ian William Parsons

Ceased 1 Dec 2023

Ceased

Mr Robert David Jones

Ceased 31 Oct 2018

Ceased

Group Structure

Group Structure

TIC PLEDGECO LIMITED united kingdom
TIC BIDCO LIMITED united kingdom
PUMA TOPCO LIMITED united kingdom
PUMA BIDCO LIMITED united kingdom
EXPORT TOPCO LIMITED united kingdom
EXPORT BIDCO LIMITED united kingdom
EVILLE & JONES (GROUP) LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
24 Sept 2025AccountsAnnual accounts filed
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
17 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

1 weeks ago on 17 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 24 Sept 2025

Annual accounts filed

7 months ago on 24 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 24 Sept 2025