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Evenbrook Investment Holdings Limited

Evenbrook Investment Holdings Limited is an active company incorporated on 26 February 2002 with the registered office located in Nottingham, Nottinghamshire. Evenbrook Investment Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04381597
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
North Lodge Farm Widmerpool Lane
Widmerpool
Nottingham
Nottinghamshire
NG12 5QE
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was Brecon House Browns Green Birmingham B20 1FE United Kingdom
Telephone
01215001199
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1964
Director • Chartered Accountant • British • Lives in England • Born in Aug 1951
Evenbrook Capital Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evenbrook Estates Limited
Michael Andrew Poole and Christopher Alan Butterfield are mutual people.
Active
Evenbrook Limited
Christopher Alan Butterfield and Michael Andrew Poole are mutual people.
Active
Evenbrook Group Limited
Christopher Alan Butterfield and Michael Andrew Poole are mutual people.
Active
Evenbrook Suffolk Limited
Christopher Alan Butterfield and Michael Andrew Poole are mutual people.
Active
Willoughby 542 Limited
Christopher Alan Butterfield and Michael Andrew Poole are mutual people.
Active
Evenbrook Properties 2 Limited
Christopher Alan Butterfield and Michael Andrew Poole are mutual people.
Active
Tuli Safari Botswana Limited
Christopher Alan Butterfield is a mutual person.
Active
Bristol Investment Properties Limited
Christopher Alan Butterfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£96
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 9 Sep 2025
Evenbrook Capital Partners Limited (PSC) Appointed
2 Months Ago on 22 Aug 2025
Evenbrook Group Limited (PSC) Resigned
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Small Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Registered office address changed from Brecon House Browns Green Birmingham B20 1FE United Kingdom to North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Evenbrook Group Limited as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Notification of Evenbrook Capital Partners Limited as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 19 Jul 2022
Repayment History
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