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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 Moreton-in-Marsh, Gloucestershire. 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 (10 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Home Farm Barns
Evenlode Road
Evenlode
GL56 0NY
England
Address changed on 25 Nov 2025 (2 months ago)
Previous address was Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR
Telephone
01608646738
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Development And Operations Mana • British • Lives in England • Born in Nov 1975
Director • Business Manager • British • Lives in England • Born in Sep 1989
Director • Investment Analyst • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in May 1977
Mr David Richard Hopkins
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Evenlode Employee Ownership Trustee (Nominee) Limited
Benjamin Ian Armitage and David Richard Hopkins are mutual people.
Active
Evenlode Investment Management Limited
Christopher Andrew Simmons is a mutual person.
Active
Evenlode Impact Limited
David Richard Hopkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.16M
Decreased by £266K (-2%)
Turnover
£33.1M
Increased by £248K (+1%)
Employees
39
Increased by 3 (+8%)
Total Assets
£26.04M
Increased by £1.27M (+5%)
Total Liabilities
-£9.42M
Increased by £326K (+4%)
Net Assets
£16.62M
Increased by £943K (+6%)
Debt Ratio (%)
36%
Decreased by 0.54% (-1%)
Latest Activity
David Richard Hopkins (PSC) Appointed
1 Month Ago on 9 Dec 2025
Mr Christopher Andrew Simmons Appointed
1 Month Ago on 8 Dec 2025
Amanda Claire Sullivan (PSC) Resigned
1 Month Ago on 8 Dec 2025
Registered Address Changed
2 Months Ago on 25 Nov 2025
Registered Address Changed
2 Months Ago on 25 Nov 2025
Mr Benjamin Ian Armitage Appointed
3 Months Ago on 15 Oct 2025
Nicole Harrington Resigned
3 Months Ago on 30 Sep 2025
Group Accounts Submitted
4 Months Ago on 19 Sep 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
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Documents
Notification of David Richard Hopkins as a person with significant control on 9 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Christopher Andrew Simmons as a director on 8 December 2025
Submitted on 10 Dec 2025
Cessation of Amanda Claire Sullivan as a person with significant control on 8 December 2025
Submitted on 10 Dec 2025
Registered office address changed from Home Farm Barns Home Farm Barns Evenlode Road Evenlode Gloucestershire GL56 0NY England to Home Farm Barns Evenlode Road Evenlode GL56 0NY on 25 November 2025
Submitted on 25 Nov 2025
Registered office address changed from Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR to Home Farm Barns Home Farm Barns Evenlode Road Evenlode Gloucestershire GL56 0NY on 25 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Benjamin Ian Armitage as a director on 15 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Nicole Harrington as a director on 30 September 2025
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
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
Repayment History
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