EVENBROOK ESTATES LIMITED

02916629
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
E

EVENBROOK ESTATES LIMITED

02916629

Other letting and operating of own or leased real estate

Founded 7 Apr 1994 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 2 Apr 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Apr 2026 Next due 22 Apr 2027 10 months remaining
Net assets £8M £18K 2024 year on year
Total assets £9M £1M 2024 year on year
Total Liabilities £719K £1M 2024 year on year
Charges 27
2 outstanding 25 satisfied

Contact & Details

Contact

Registered Address

C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ United Kingdom

Full company profile for EVENBROOK ESTATES LIMITED (02916629), an active company based in London, United Kingdom. Incorporated 7 Apr 1994. Other letting and operating of own or leased real estate. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£257.49k

Decreased by £1.15M (-82%)

Net Assets

£8.27M

Increased by £18.43k (+0%)

Total Liabilities

£718.90k

Decreased by £1.19M (-62%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Decreased by 11 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

2 active 1 resigned
Status
James Stephen ButterfieldDirectorBritishEngland448 Oct 2019Active
Michael Andrew PooleDirectorBritishUnited Kingdom623 Aug 2006Active

Shareholders

Shareholders (2)

Lcr Holdco Limited
91.3%
8,030,000
Evenbrook Group Limited
8.8%
770,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lcr Holdco Limited

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Evenbrook Group Limited

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

EVENBROOK ESTATES LIMITED Current Company

Charges

Charges

2 outstanding 25 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026CapitalCapital Name Of Class Of Shares
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026ResolutionResolutions
18 Apr 2026CapitalCapital Name Of Class Of Shares
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026 Capital

Capital Name Of Class Of Shares

18 Apr 2026 Incorporation

Memorandum Articles

18 Apr 2026 Resolution

Resolutions

18 Apr 2026 Capital

Capital Name Of Class Of Shares

18 Apr 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

1 months ago on 18 Apr 2026

Memorandum Articles

1 months ago on 18 Apr 2026

Resolutions

1 months ago on 18 Apr 2026

Capital Name Of Class Of Shares

1 months ago on 18 Apr 2026

Memorandum Articles

1 months ago on 18 Apr 2026