EVENBROOK GROUP LIMITED

Active Birmingham

Other letting and operating of own or leased real estate

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

EVENBROOK GROUP LIMITED

Other letting and operating of own or leased real estate

Founded 30 Jul 1996 Active Birmingham, United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate

Previous Company Names

WILLOUGHBY (96) LIMITED 30 Jul 1996 — 13 Sept 1996
Accounts Due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Apr 2026 Next due 21 Apr 2027 11 months remaining
Net assets £25M £674K 2024 year on year
Total assets £67M £824K 2024 year on year
Total Liabilities £43M £150K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Brecon House Browns Green Birmingham B20 1FE United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for EVENBROOK GROUP LIMITED (03231730), an active property, infrastructure and construction company based in Birmingham, United Kingdom. Incorporated 30 Jul 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£24.53M

Increased by £674.00k (+3%)

Total Liabilities

£42.63M

Increased by £150.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Decreased by 1 (-2%)

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

Officers

Officers

1 active 2 resigned
Status
Michael Andrew PooleDirectorBritishUnited Kingdom623 Aug 2006Active

Shareholders

Shareholders (1)

Evenbrook Capital Partners Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 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

Lcr Holdco Limited

Unknown

Active
Notified 29 Aug 2025
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 GROUP LIMITED Current Company
EVENBROOK LIMITED united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 7 Apr 2026 with updates
18 Apr 2026IncorporationMemorandum Articles
18 Apr 2026ResolutionResolutions
18 Apr 2026ResolutionResolutions
18 Apr 2026IncorporationMemorandum Articles
20 Apr 2026 Confirmation Statement

Confirmation statement made on 7 Apr 2026 with updates

18 Apr 2026 Incorporation

Memorandum Articles

18 Apr 2026 Resolution

Resolutions

18 Apr 2026 Resolution

Resolutions

18 Apr 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 7 Apr 2026 with updates

1 weeks ago on 20 Apr 2026

Memorandum Articles

1 weeks ago on 18 Apr 2026

Resolutions

1 weeks ago on 18 Apr 2026

Resolutions

1 weeks ago on 18 Apr 2026

Memorandum Articles

1 weeks ago on 18 Apr 2026