Evenacre Rowley Regis Limited

Active05574802 Private limited company
Incorporated
27 September 2005 (21 years)
Previously known as
Pure Consultants Limited (until 20 February 2015)
Pure Property (UK) Limited (until 3 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Giles Stuart Yorke-Brooks
Adrian Paul Dunkley
Paul Frazer Jones
Accounts type
Total exemption full
Region
West Midlands
Address
122 Colmore Row
Birmingham
B3 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 January 2021
Resigned Jones, Sarah Lynne as Secretary
29 January 2021
Resigned Jones, Sarah Lynne as Director
27 September 2005
Appointed Jones, Paul Frazer as Director
27 September 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 September 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 September 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 September 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 September 2005
Appointed Jones, Sarah Lynne as Secretary
27 September 2005
Appointed Jones, Sarah Lynne as Director

Ownership 3 active

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

Giles Stuart Yorke-Brooks
Individual · Notified 25 November 2025
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born June 1970 (56)
Adrian Paul Dunkley
Individual · Notified 25 November 2025
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 50–75% of shares (as a trust)
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born June 1972 (54)
Former controllers (1)
29 January 2021
Ceased Sarah Lynne Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,756,363
Cash
£259,751
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £985,521 £1,156,318 £1,195,159 £1,224,916 £1,756,363
Balance sheet detail
202520242023202220212020
Current Assets£3,572,613£3,362,345£3,462,664£4,188,905£4,091,975
Debtors£1,399,789£760,692£862,005£1,343,899£1,366,609
Cash£259,751£69,400£68,406£316,525£205,701
Creditors (< 1 year)£1,268,154£1,218,679£1,205,589£1,198,755£3,032,587£1,906,454
Creditors (> 1 year)£548,096£918,750£993,750£1,068,750£0£1,200,000
Net Current Assets£2,304,459£2,143,666£2,263,909£1,156,318£2,185,521
Net Assets£1,756,363£1,224,916£1,195,159£1,156,318£985,521
Shareholder Funds£1,756,363£1,224,916£1,195,159£1,156,318£985,521

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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