EVENBROOK LIMITED

03147118
Active London

Other letting and operating of own or leased real estate

16 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
E

EVENBROOK LIMITED

03147118

Other letting and operating of own or leased real estate

Founded 15 Jan 1996 Active London, United Kingdom 16 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate

Previous Company Names

GREATER MIDLANDS HOUSING COMPANY LIMITED 5 Sept 1996 — 3 Jan 2019
GREATER MIDLANDS HOUSING SOCIETY LIMITED 15 Jan 1996 — 5 Sept 1996
Accounts Submitted 2 Apr 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Apr 2026 Next due 21 Apr 2027 10 months remaining
Net assets £41M £203K 2024 year on year
Total assets £73M £307K 2024 year on year
Total Liabilities £32M £510K 2024 year on year
Charges 17
2 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

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

Email

info@example.com

Website

www.example.com

Full company profile for EVENBROOK LIMITED (03147118), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 15 Jan 1996. 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

£2.00M

Increased by £1.26M (+171%)

Net Assets

£40.59M

Increased by £203.38k (+1%)

Total Liabilities

£32.30M

Decreased by £510.07k (-2%)

Turnover

N/A

Employees

16

Decreased by 1 (-6%)

Debt Ratio

44%

Decreased by 1 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 29,594,799 Shares £29.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 202629,594,799£29.59m£1

Officers

Officers

2 active 1 resigned
Status
Behan, SamiaDirectorBritishEngland4329 Aug 2025Active
Julia Elizabeth Mary GullifordDirectorBritishEngland441 Apr 2021Active

Shareholders

Shareholders (1)

Evenbrook Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

EVENBROOK LIMITED Current Company

Charges

Charges

2 outstanding 15 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land at Browns Green, Birmingham BIRMINGHAM
Freehold-23 Apr 2013
Land on the South East side of Friary Road, Birmingham BIRMINGHAM
Freehold-27 Jul 1999
Land at Browns Green, Birmingham
Freehold
Added 23 Apr 2013
District BIRMINGHAM
Land on the South East side of Friary Road, Birmingham
Freehold
Added 27 Jul 1999
District BIRMINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026ResolutionResolutions
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026ResolutionResolutions
17 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with updates
18 Apr 2026 Resolution

Resolutions

18 Apr 2026 Incorporation

Memorandum Articles

18 Apr 2026 Incorporation

Memorandum Articles

18 Apr 2026 Resolution

Resolutions

17 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with updates

Recent Activity

Latest Activity

Resolutions

1 months ago on 18 Apr 2026

Memorandum Articles

1 months ago on 18 Apr 2026

Memorandum Articles

1 months ago on 18 Apr 2026

Resolutions

1 months ago on 18 Apr 2026

Confirmation statement made on 7 Apr 2026 with updates

1 months ago on 17 Apr 2026