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Evenlode Employee Ownership Trustee Limited

Evenlode Employee Ownership Trustee Limited is an active company incorporated on 27 February 2013 with the registered office located in Chipping Norton, Oxfordshire. Evenlode Employee Ownership Trustee Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08422703
Private limited company
Age
12 years
Incorporated 27 February 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chalford Park Barns
Oxford Road
Chipping Norton
Oxfordshire
OX7 5QR
Same address since incorporation
Telephone
01608646738
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Development And Operations Manager • British • Lives in England • Born in Nov 1975
Director • Chief Operations Officer • British • Lives in England • Born in Dec 1962
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • Business Manager • British • Lives in England • Born in Sep 1989
Director • Dealing Manager • British • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Evenlode Employee Ownership Trustee (Nominee) Limited
Amanda Claire Sullivan and David Richard Hopkins are mutual people.
Active
Evenlode Investment Management Limited
Amanda Claire Sullivan and Nicole Harrington are mutual people.
Active
Independent Investment Management Initiative Ltd
Nicole Harrington is a mutual person.
Active
Evenlode Investment Holding Company Limited
Amanda Claire Sullivan is a mutual person.
Active
Evenlode Impact Limited
David Richard Hopkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.43M
Increased by £3.36M (+30%)
Turnover
£32.85M
Increased by £1.86M (+6%)
Employees
36
Increased by 3 (+9%)
Total Assets
£24.77M
Increased by £4.25M (+21%)
Total Liabilities
-£9.1M
Increased by £1.3M (+17%)
Net Assets
£15.67M
Increased by £2.95M (+23%)
Debt Ratio (%)
37%
Decreased by 1.28% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Amanda Claire Sullivan Resigned
1 Year Ago on 29 Aug 2024
Ms Nicole Harrington Appointed
1 Year Ago on 29 Aug 2024
Mrs Amy Lee Hepworth-Bell Appointed
1 Year 1 Month Ago on 7 Aug 2024
Callum James William Mcpherson Resigned
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 25 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Amanda Claire Sullivan as a director on 29 August 2024
Submitted on 2 Sep 2024
Appointment of Ms Nicole Harrington as a director on 29 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Callum James William Mcpherson as a director on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Mrs Amy Lee Hepworth-Bell as a director on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 30 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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