CompanyTrack
E

EVENBROOK GROUP LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees Website
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 London, United Kingdom 0 employees evenbrook.co.uk
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets £24.53K £23.83M 2025 year on year
Total assets £0.00 £66.33M 2025 year on year
Total Liabilities £38.05K £42.44M 2025 year on year
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

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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 GROUP 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

N/A

Net Assets

£24.53k

Decreased by £23.83M (-100%)

Total Liabilities

£38.05k

Decreased by £42.44M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 64 (-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 10 resigned
Status
Cameron John DewarDirectorBritishEngland4629 Aug 2025Active
Lauren Diane WilsonDirectorBritishEngland4229 Aug 2025Active
Samia BehanDirectorBritishEngland4329 Aug 2025Active

Shareholders

Shareholders (1)

Evenbrook Capital Partners Limited
100.0%
800,0084 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lcr Holdco Limited

United Kingdom

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

Evenbrook Capital Partners Limited

Ceased 29 Aug 2025

Ceased

Group Structure

Group Structure

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 GROUP LIMITED Current Company
EVENBROOK ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVENBROOK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVENBROOK PROPERTIES 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSTEAD CAMPUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Sept 2025Persons With Significant ControlLcr Holdco Limited notified as a person with significant controlView(2 pages)
16 Sept 2025Persons With Significant ControlCessation of Evenbrook Capital Partners Limited as a person with significant control on 2025-08-29View(1 page)
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Sept 2025OfficersTermination of Julia Elizabeth Mary Gulliford as director on 2025-08-29View(1 page)
21 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Sept 2025 Persons With Significant Control

Lcr Holdco Limited notified as a person with significant control

16 Sept 2025 Persons With Significant Control

Cessation of Evenbrook Capital Partners Limited as a person with significant control on 2025-08-29

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Sept 2025 Officers

Termination of Julia Elizabeth Mary Gulliford 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

Lcr Holdco Limited notified as a person with significant control

4 months ago on 16 Sept 2025

Cessation of Evenbrook Capital Partners Limited as a person with significant control on 2025-08-29

4 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 16 Sept 2025

Termination of Julia Elizabeth Mary Gulliford as director on 2025-08-29

4 months ago on 16 Sept 2025