CompanyTrack
E

EVENBROOK LIMITED

Active London

Other letting and operating of own or leased real estate

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

EVENBROOK LIMITED

Other letting and operating of own or leased real estate

Founded 15 Jan 1996 Active London, United Kingdom 16 employees evenbrook.co.uk
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted
Net assets £40.59K £40.35M 2025 year on year
Total assets £0.00 £73.19M 2025 year on year
Total Liabilities £-12.32K £32.82M 2025 year on year
Charges 15
2 outstanding 13 satisfied

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Contact & Details

Registered Address

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

Office (Birmingham)

Brecon House, Brown's Green, Birmingham B20 1FE

Office (Birmingham)

Walnut House, Cassowary Road, Birmingham, B20 1NE

Credit Report

Discover EVENBROOK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00k

Decreased by £738.88k (-100%)

Net Assets

£40.59k

Decreased by £40.35M (-100%)

Total Liabilities

-£12.32k

Decreased by £32.82M (-100%)

Turnover

N/A

Employees

16

Decreased by 1 (-6%)

Debt Ratio

N/A

Decreased by 45 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

3 active 18 resigned
Status
Cameron John DewarDirectorBritishEngland4629 Aug 2025Active
Lauren Diane WilsonDirectorBritishEngland4229 Aug 2025Active
Samia BehanDirectorBritishEngland4329 Aug 2025Active

Shareholders

Shareholders (1)

Evenbrook Group Limited
100.0%
5,4044 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evenbrook Group Limited

United Kingdom

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 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LCR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AEPEP IV REIT LIMITED united kingdom significant influence or control
ARES MANAGEMENT CORPORATION united states of america
EVENBROOK LIMITED Current Company

Charges

Charges

2 outstanding 13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Sept 2025OfficersTermination of Michael Andrew Poole as director on 2025-08-29View(1 page)
16 Sept 2025OfficersTermination of Christopher Alan Butterfield as director on 2025-08-29View(1 page)
16 Sept 2025OfficersAppointment of Mr Cameron John Dewar as director on 2025-08-29View(2 pages)
21 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Sept 2025 Officers

Termination of Michael Andrew Poole as director on 2025-08-29

16 Sept 2025 Officers

Termination of Christopher Alan Butterfield as director on 2025-08-29

16 Sept 2025 Officers

Appointment of Mr Cameron John Dewar as director on 2025-08-29

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 21 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 16 Sept 2025

Termination of Michael Andrew Poole as director on 2025-08-29

5 months ago on 16 Sept 2025

Termination of Christopher Alan Butterfield as director on 2025-08-29

5 months ago on 16 Sept 2025

Appointment of Mr Cameron John Dewar as director on 2025-08-29

5 months ago on 16 Sept 2025