THE EVEWELL GROUP LIMITED

13276391
Active London

Specialists medical practice activities

95 employees website.com
Healthcare and wellbeing Specialists medical practice activities
T

THE EVEWELL GROUP LIMITED

13276391

Specialists medical practice activities

Founded 18 Mar 2021 Active London, United Kingdom 95 employees website.com
Healthcare and wellbeing Specialists medical practice activities
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Mar 2026 Next due 31 Mar 2027 9 months remaining
Net assets £-2M £178K 2024 year on year
Total assets £7M £352K 2024 year on year
Total Liabilities £8M £173K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

61 Harley Street London England W1G 8QU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE EVEWELL GROUP LIMITED (13276391), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 18 Mar 2021. Specialists medical practice activities. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£2.35M

Increased by £757.38k (+48%)

Net Assets

-£1.50M

Increased by £178.27k (+11%)

Total Liabilities

£8.09M

Increased by £173.42k (+2%)

Turnover

£17.74M

Increased by £3.22M (+22%)

Employees

95

Increased by 10 (+12%)

Debt Ratio

123%

Decreased by 4 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

6 Allotments 190,102 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 20259,764£9.764£0.001
11 Jul 2024949£18.98£0.02
18 Jul 2023949£18.98£0.02
7 Jun 2023950£19£0.02
24 May 2022625£12.5£0.02

Officers

Officers

3 active
Status
Adam ChirkowskiDirectorBritishUnited Kingdom409 Jul 2021Active
Andrew Murdoch ElderDirectorBritishEngland559 Jul 2021Active
Gina Joy DavisSecretaryUnknownUnknown9 Jul 2021Active

Shareholders

Shareholders (17)

Saskatoon Holdings Limited
65.8%
544,030
Saskatoon Holdings Limited
33.5%
277,053

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Saskatoon Holdings Limited

Unknown

Active
Notified 21 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Elliot Kafton

Ceased 9 Jul 2021

Ceased

Group Structure

Group Structure

THE EVEWELL GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with updates
1 Dec 2025CapitalAllotment of shares (GBP 827.383) on 21 Nov 2025
28 Nov 2025Persons With Significant ControlSaskatoon Holdings Limited notified as a person with significant control
28 Nov 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
27 Nov 2025OfficersTermination of Susan Elizabeth Smith as director on 21 Nov 2025
20 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with updates

1 Dec 2025 Capital

Allotment of shares (GBP 827.383) on 21 Nov 2025

28 Nov 2025 Persons With Significant Control

Saskatoon Holdings Limited notified as a person with significant control

28 Nov 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

27 Nov 2025 Officers

Termination of Susan Elizabeth Smith as director on 21 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with updates

3 months ago on 20 Mar 2026

Allotment of shares (GBP 827.383) on 21 Nov 2025

6 months ago on 1 Dec 2025

Saskatoon Holdings Limited notified as a person with significant control

6 months ago on 28 Nov 2025

Withdrawal Of A Person With Significant Control Statement

6 months ago on 28 Nov 2025

Termination of Susan Elizabeth Smith as director on 21 Nov 2025

6 months ago on 27 Nov 2025