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Evenbrook Estates Limited

02916629

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O CITCO REIF SERVICES UK LIMITED, LONDON, W1S 4HQ
Incorporated 07/04/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Samia Behan

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr Cameron John Dewar

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 25 other boards

Ms. Lauren Diane Wilson

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 48 other boards

Persons with Significant Control

Lcr Holdco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ

Reg: 16216895 · England · Private Limited Company

Notified 31/03/2026

Former PSCs

Evenbrook Group Limited

Ceased 31/03/2026

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 09/11/2023Registered 10/11/2023Satisfied 02/04/2026
Charge
satisfied

HSBC BANK PLC

Created 09/11/2023Registered 10/11/2023Satisfied 02/04/2026
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 08/08/2019Registered 12/08/2019Satisfied 10/11/2023
charge
satisfied

IRISH PERMANENT (IOM) LIMITED

Created 30/06/2008Registered 03/07/2008Satisfied 05/01/2018
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/04/2008Registered 09/05/2008Satisfied 17/01/2018
charge
satisfied

IRISH PERMANENT (IOM) LIMITED

Created 28/09/2006Registered 03/10/2006Satisfied 05/01/2018
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/09/2006Registered 03/10/2006Satisfied 25/01/2017
charge
satisfied

IRISH PERMANENT (IOM) LIMITED

Created 16/09/2005Registered 20/09/2005Satisfied 06/01/2007
charge
satisfied

NORTHERN ROCK PLC

Created 22/12/2004Registered 30/12/2004Satisfied 06/01/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 10/11/2023
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 10/04/2013
charge
satisfied

IRISH PERMANENT (IOM) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 06/01/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 05/01/2018
charge
satisfied

IRISH PERMANENT (IOM) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 05/01/2018
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 06/01/2007
charge
satisfied

IRISH PERMANENT (IOM) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 05/01/2018
charge
satisfied

IRISH PERMANENT (IOM) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 06/01/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 10/04/2013
charge
satisfied

IRISH PERMANENT (IOM) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 05/01/2018
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 10/04/2013
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 22/12/2004Registered 24/12/2004Satisfied 06/01/2007
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/04/2001Registered 15/05/2001Satisfied 10/09/2005
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 25/04/2001Registered 15/05/2001Satisfied 10/09/2005
charge
satisfied

BRISTOL & WEST PLC

Created 23/02/2001Registered 27/02/2001Satisfied 17/09/2005
charge
satisfied

BRISTOL & WEST PLC

Created 23/02/2001Registered 27/02/2001Satisfied 17/09/2005
charge
satisfied

CREDIT COMMERCIAL DE FRANCE S A

Created 17/10/2000Registered 27/10/2000Satisfied 19/09/2002
charge
satisfied

WOOLWICH PLC

Created 15/06/1999Registered 21/07/1999Satisfied 10/09/2005
charge
satisfied

WOOLWICH PLC

Created 15/06/1999Registered 02/07/1999Satisfied 10/09/2005
charge
satisfied

WOOLWICH PLC

Created 17/06/1999Registered 18/06/1999Satisfied 10/09/2005
charge
satisfied

WOOLWICH PLC

Created 17/06/1999Registered 18/06/1999Satisfied 10/09/2005
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 14/07/1998Registered 28/07/1998Satisfied 19/09/2002
charge
satisfied

WENSUM PROPERTIES LIMITED · OULTON BROAD LIMITED

Created 15/07/1998Registered 22/07/1998Satisfied 25/06/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 22/08/1996Registered 10/09/1996Satisfied 25/06/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/04/1994Registered 11/05/1994Satisfied 25/06/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/04/1994Registered 11/05/1994Satisfied 25/06/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/04/1994Registered 11/05/1994Satisfied 25/06/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/04/1994Registered 11/05/1994Satisfied 25/06/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/04/1994Registered 11/05/1994Satisfied 25/06/1999
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 29/04/1994Registered 11/05/1994Satisfied 25/06/1999

CompanyRankvs 13528+ SIC 68209 peers
78

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 12.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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13528Evenbrook Estates Limited
78
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£8.8M

Balance sheet strength

Cash

£257k

Cash in the bank

Net Current Assets

£8.2M

Working capital

Current Assets

£8.9M

Current Liabilities

£719k

Fixed Assets

£45k

Debtors

£8.7M

Profit After Tax

£18k

0avg. employees

Balance Sheet

Assets less current liabilities£8.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202512.45+£0
20245.29+£0
20238.30+£0
202214.85+£0
2021622.31+£681k
20201.34—

Derived from filed accounts. Not audited figures.