Evelyn Partners Discretionary Investment Management Limited
02519968 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-07-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2025-07-05 · next due 2026-07-19
Registered office
45 Gresham StreetLondon
Ec2v 7bg
Peer comparison
Compared against 1,843 UK companies across all sectors (not enough peers in 66290 to compare) within the Large bracket (£10M–£100M net assets).
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 1,843 UK peers in Large bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2023 | Dec 2022 | Jan 2022 |
|---|---|---|---|
| Profit & loss | |||
| Turnover |
£72,941,000
↓3.6%
|
£75,639,000
|
— |
| Gross profit |
£71,578,000
↓3.9%
|
£74,485,000
|
— |
| Operating profit |
£7,904,000
↓37.3%
|
£12,608,000
|
— |
| Profit before tax |
£9,548,000
↓24.7%
|
£12,687,000
|
— |
| Profit / loss |
£7,292,000
↓29.0%
|
£10,268,000
|
— |
| Balance sheet | |||
| Fixed assets |
£2,637,000
↓12.6%
|
£3,016,000
|
— |
| Current assets |
£33,022,000
↓59.3%
|
£81,155,000
|
— |
| Cash |
£9,130,000
↓60.3%
|
£23,005,000
|
— |
| Net current assets |
£23,736,000
↓56.5%
|
£54,565,000
|
— |
| Net assets |
£26,373,000
↓54.2%
|
£57,581,000
|
— |
| Equity |
£26,373,000
↓54.2%
|
£57,581,000
↑21.7%
|
£47,313,000
|
| Other | |||
| Average employees |
0
|
0
|
— |
| Dividends paid |
£38,500,000
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (34)
- Gersh, Alexander · Director appointed 2025-06-27
- Hagerty, Sean Patrick · Director appointed 2025-05-01
- Huysseune, Thibault · Director appointed 2025-02-12
- Davies, Charlotte · Secretary appointed 2024-03-31
- Boyle, Sally Ann · Director appointed 2024-03-22
- Geddes, Paul Robert · Director appointed 2023-10-06
- Wiklund, Kjersti · Director appointed 2022-09-09
- Grigg, Christopher Montague · Director appointed 2021-08-02
- Stent, Carla Rosaline · Director appointed 2020-09-01
- Pell, Christopher · Director appointed 2020-09-01
- Deming, Peter Hepburn · Director appointed 2020-09-01
- Baddeley, Andrew Martin · Director appointed 2018-09-12 resigned 2025-03-31
- Cobb, David Martin · Director appointed 2020-12-04 resigned 2024-06-21
- White, Gavin Raymond · Secretary appointed 2021-09-01 resigned 2024-03-31
- Chambers, Elizabeth Grace · Director appointed 2020-09-01 resigned 2024-03-31
- Saunders, Deborah Ann · Secretary appointed 2020-09-03 resigned 2021-09-01
- Hasan, Rehana · Secretary appointed 2016-10-31 resigned 2020-09-03
- Edwards, Alan William · Director appointed 2016-07-29 resigned 2019-11-29
- Downing, Wadham St. John · Director appointed 2016-01-22 resigned 2018-08-03
- Gregory, Jacqueline Anne · Secretary appointed 2015-05-07 resigned 2016-10-31
- Devey, Robert Alan · Director appointed 2015-05-07 resigned 2016-07-29
- Burnham, Harry Frederick Alan · Director appointed 2014-04-04 resigned 2015-05-07
- Bellamy, Martin William · Secretary appointed 2012-11-22 resigned 2015-05-07
- Flower, Gordon Mark · Director appointed 2011-02-17 resigned 2015-05-07
- Dowden, Annette · Director appointed 2014-04-04 resigned 2014-09-19
- Bussey, Michael Adrian · Director appointed 2011-03-04 resigned 2014-04-04
- Coleman, Lynn Rose · Director appointed 2010-05-25 resigned 2014-04-04
- Cresswell-Turner, Miles Marius · Director appointed 2011-03-04 resigned 2013-05-03
- Nichols, Sarah · Secretary appointed 2010-12-03 resigned 2012-10-31
- Peacock, Natasha Valerie · Secretary appointed 2008-07-23 resigned 2010-11-21
- Bradshaw, Phillip Gordon · Director appointed 2001-02-28 resigned 2008-07-23
- Johnston, Carol Ann · Secretary appointed 2001-02-28 resigned 2007-07-23
- Dufton, Jeremy Jon · Director appointed 1998-01-05 resigned 2001-02-28
- Holt, Pearl Mawdsley · Secretary resigned 2001-02-28
People with significant control (2)
-
Yigam Holdings Limited Ceased 2023-07-07Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Evelyn Partners Group Limited ActiveCorporate Entity Psc · notified 2023-07-07Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (3)
All charges satisfied.
-
Assignment of debts by way of security SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2004-09-29 · satisfied 2008-01-22First priority assignment all present and future rights,titles and interests in and benefits of the company in the debts, together with the benefit of any and all intermediary contracts or agency agreements.
-
Debenture SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2002-10-02 · satisfied 2008-01-22Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture deed SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2001-02-28 · satisfied 2003-01-08Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-12-24 Director details changed CH01 Officers
- 2025-11-25 Director details changed CH01 Officers
- 2025-11-25 Director details changed CH01 Officers
- 2025-11-25 Director details changed CH01 Officers
- 2025-09-10 Termination director company with name termination date TM01 Officers
- 2025-08-07 Full accounts (paper) AA Accounts
- 2025-07-11 Appointment of director AP01 Officers
- 2025-07-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-09 Appointment of director AP01 Officers
- 2025-04-04 Termination director company with name termination date TM01 Officers
- 2025-02-21 Termination director company with name termination date TM01 Officers
- 2025-02-21 Appointment of director AP01 Officers
- 2024-07-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-01 Termination director company with name termination date TM01 Officers
- 2024-06-20 Full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register