Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Evenacre Worcester Limited
- Incorporated
- 5 March 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mackenzie Peter JonesFrazer Adam JonesCaroline Helen Elizabeth Poole
- Owned by
- Giles Stuart Yorke-BrooksAdrian Paul DunkleyPaul Frazer Jones
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 122 Colmore RowBirminghamB3 3BD
Charges
- Total
- 15
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Mackenzie Peter
Director · Appointed 8 October 2025
British
Jones, Frazer Adam
Director · Appointed 24 June 2024
British
Born February 2007 (19)
Poole, Caroline Helen Elizabeth
Director · Appointed 24 June 2024
British
Born March 1973 (53)
Director · Appointed 23 December 2023
British
Born February 1942 (84)
Director · Appointed 5 March 2009
British
Born June 1972 (54)
Officer history (3 former)
8 October 2025
Appointed Jones, Mackenzie Peter as Director
24 June 2024
Appointed Jones, Frazer Adam as Director
24 June 2024
Appointed Poole, Caroline Helen Elizabeth as Director
23 December 2023
29 January 2021
25 April 2018
6 March 2009
5 March 2009
5 March 2009
5 March 2009
5 March 2009
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 25 April 2018
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 (3)
5 May 2023
29 January 2021
25 April 2018
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £5,072,218
- Cash
- £77,825
- Employees
- 4
- Debt Ratio
- 60%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £168 | £847 | £4,071 | £0 | £79 | |
| Current Assets | £12,688,620 | £12,740,026 | £11,220,918 | £10,389,724 | £16,299,997 | |
| Debtors | £902,978 | £848,457 | £826,549 | £594,709 | £374,211 | |
| Cash | £77,825 | £183,752 | £398,837 | £339,483 | £173,183 | |
| Creditors (< 1 year) | £2,410,278 | £4,049,847 | £1,986,316 | £1,955,529 | £2,505,380 | £5,143,383 |
| Creditors (> 1 year) | £5,206,250 | £3,531,250 | £5,927,250 | £4,559,625 | £4,107,000 | £7,553,625 |
| Net Current Assets | £10,278,342 | £8,690,179 | £9,265,389 | £7,884,344 | £11,156,614 | |
| Net Assets | £5,072,218 | £5,159,566 | £4,709,060 | £3,777,344 | £3,603,068 | |
| Shareholder Funds | £5,072,218 | £5,159,566 | £4,709,060 | £3,777,344 | £3,603,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Registration of a charge | |||
| 19 March 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 12 December 2025 | Memorandum and Articles of Association | |||
| 12 December 2025 | Change of share class name or designation | |||
| 12 December 2025 | Resolutions |
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