Evenbrook Limited

Active03147118 Private limited company
Incorporated
15 January 1996 (30 years)
Previously known as
Greater Midlands Housing Company Limited (until 3 January 2019)
Greater Midlands Housing Society Limited (until 5 September 1996)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
C/o Citco Reif Services UK Limited
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
29 August 2025
Appointed Behan, Samia as Director
29 August 2025
Appointed Dewar, Cameron John as Director
29 August 2025
Appointed Wilson, Lauren Diane, Ms. as Director
29 August 2025
Resigned Gulliford, Julia Elizabeth Mary as Director
29 August 2025
Resigned Butterfield, James Stephen as Director
29 August 2025
Resigned Poole, Michael Andrew as Director
29 August 2025
Resigned Butterfield, Christopher Alan as Director
1 April 2021
Appointed Gulliford, Julia Elizabeth Mary as Director
27 February 2021
Resigned Coles, John Robert as Director
8 October 2019
Appointed Butterfield, James Stephen as Director
25 October 2013
Resigned Roobottom, Adrian as Director
13 January 2009
Resigned Poole, Michael Andrew as Secretary
1 January 2008
Appointed Roobottom, Adrian as Director
3 August 2006
Appointed Poole, Michael Andrew as Director
1 August 2006
Appointed Poole, Michael Andrew as Secretary
31 July 2006
Resigned Butterfield, Christopher Alan as Secretary
22 August 1996
Resigned Balmer, Donald John as Director
22 August 1996
Resigned Balmain, Robin John as Director
22 August 1996
Appointed Butterfield, Christopher Alan as Secretary
22 August 1996
Resigned Matthews, Alfred Dennis as Director
22 August 1996
Resigned Woolgar, Derek Benjamin as Director
22 August 1996
Resigned Keen, Nigel David as Director
22 August 1996
Resigned Keen, Nigel David as Secretary
22 August 1996
Resigned Benton, Roy as Director
22 August 1996
Resigned Jones, Ian Michael as Director
22 August 1996
Resigned Hall, Conway Gilbert as Director
22 August 1996
Appointed Butterfield, Christopher Alan as Director
22 August 1996
Appointed Coles, John Robert as Director
22 August 1996
Resigned Greatbatch, Christopher Gordon as Director
11 July 1996
Appointed Woolgar, Derek Benjamin as Director
15 January 1996
Appointed Greatbatch, Christopher Gordon as Director
15 January 1996
Appointed Balmain, Robin John as Director
15 January 1996
Appointed Hall, Conway Gilbert as Director
15 January 1996
Appointed Balmer, Donald John as Director
15 January 1996
Appointed Jones, Ian Michael as Director
15 January 1996
Appointed Benton, Roy as Director
15 January 1996
Appointed Keen, Nigel David as Director
15 January 1996
Appointed Keen, Nigel David as Secretary
15 January 1996
Appointed Matthews, Alfred Dennis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company - Limited By Shares
Reg. no. 03231730

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Lavington Jvco Limited Owns 75–100% of shares
Lavington Holdco Limited Owns 75–100% of shares
Lavington 3 Limited Owns 75–100% of shares
Lavington 4 Limited Owns 75–100% of shares
LCR Holdco Limited Owns 75–100% of shares
Evenbrook Estates Limited Owns 75–100% of shares
Evenbrook Group Limited Owns 75–100% of shares
Evenbrook Limited This company Owns 75–100% of shares
Evenbrook Properties 2 Limited Owns 75–100% of shares
Hamstead Campus Limited Owns 75–100% of shares
Hamstead Hall Limited Owns 75–100% of shares
LCR Propco 1 Limited Owns 75–100% of shares
LCR Propco 2 Limited Owns 75–100% of shares
LCR Propco 3 Limited Owns 75–100% of shares
Medy Properties Limited Owns 75–100% of shares
Thunder Property Holdco 1 Ltd Owns 75–100% of shares
Thunder Property Bid 2 Ltd Owns 75–100% of shares
Thunder Property Bid 3 Ltd Owns 75–100% of shares
Tpif (No.1) GP LLP Holds 75–100% of voting rights
Tpif (Portfolio No. 1) GP LLP Holds 75–100% of voting rights

Financials

Net Assets
£40,591,000
Cash
£2,005,000
Profit
£204,000
Employees
16000
Debt Ratio
44%
Current Ratio
4.1x
Return on Equity
1%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 2025 £35,827,000 £36,400,000 £40,641,000 £41,169,826 £40,387,622 £40,591,000
Balance sheet detail
202520242023202220212020
Fixed Assets£41,341,000£41,361,196£41,345,843£46,260,000£40,012,000£40,004,000
Current Assets£31,547,000£31,833,499£31,198,058£26,471,000£25,199,000£19,206,000
Debtors£29,542,000£31,092,609£29,943,674£24,262,000£23,830,000£18,925,000
Cash£2,005,000£740,890£1,254,384£2,209,000£1,369,000£281,000
Creditors (< 1 year)£7,644,000£8,222,319£7,594,175£7,548,000£6,817,000£1,427,000
Creditors (> 1 year)£19,960,000£19,891,754£19,086,900£19,062,000£19,024,000£18,986,000
Net Current Assets£23,903,000£23,611,180£23,603,883£18,923,000£18,382,000£17,779,000
Net Assets£40,591,000£40,387,622£41,169,826£40,641,000£36,400,000£35,827,000
Shareholder Funds£40,591,000£40,387,622£41,169,826£40,641,000£36,400,000£35,827,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company31 December 2025
18 April 2026Memorandum and Articles of Association
18 April 2026Resolutions
17 April 2026Confirmation statement with updates7 April 2026
2 April 2026Previous accounting period shortened
Show all recent filings

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