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Evenlode Investment Holding Company Limited

Evenlode Investment Holding Company Limited is an active company incorporated on 15 September 2016 with the registered office located in Chipping Norton, Oxfordshire. Evenlode Investment Holding Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10378083
Private limited company
Age
8 years
Incorporated 15 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chalford Park Barns
Oxford Road
Chipping Norton
Oxfordshire
OX7 5QR
United Kingdom
Same address since incorporation
Telephone
01608646738
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Mar 1979
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • Chief Executive Officer • British • Lives in England • Born in May 1971
The Oak Investment Partnership Employee Ownership Trustee (Nominee) Limited
PSC
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Mutual Companies
Evenlode Investment Management Limited
Amanda Claire Sullivan, Hugh William Yarrow, and 1 more are mutual people.
Active
Cheam School Educational Trust
Robert William Harris is a mutual person.
Active
Evenlode Employee Ownership Trustee Limited
Amanda Claire Sullivan is a mutual person.
Active
Evenlode Employee Ownership Trustee (Nominee) Limited
Amanda Claire Sullivan is a mutual person.
Active
Ruris (UK) Ltd
Hugh William Yarrow is a mutual person.
Active
Millar Howard Investment 2 Limited
Hugh William Yarrow is a mutual person.
Active
Cirencester Opportunity Group Limited
Hugh William Yarrow is a mutual person.
Active
Sheephouse Holdings Ltd
Hugh William Yarrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£447.41K
Increased by £81.06K (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£609.55K
Increased by £157.37K (+35%)
Total Liabilities
-£5.06K
Increased by £4.72K (+1372%)
Net Assets
£604.49K
Increased by £152.65K (+34%)
Debt Ratio (%)
1%
Increased by 0.75% (+992%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Robert William Harris Appointed
7 Months Ago on 7 Feb 2025
Amanda Claire Sullivan Resigned
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Full Accounts Submitted
4 Years Ago on 11 Aug 2021
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Amanda Claire Sullivan as a director on 7 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Robert William Harris as a director on 7 February 2025
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 23 Jun 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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