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Evenlode Investment Management Limited

Evenlode Investment Management Limited is an active company incorporated on 16 September 2016 with the registered office located in Chipping Norton, Oxfordshire. Evenlode Investment Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10378518
Private limited company
Age
9 years
Incorporated 16 September 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Long Barn, Chalford Park Barns
Oxford Road
Chipping Norton
Oxfordshire
OX7 5QR
United Kingdom
Same address for the past 4 years
Telephone
01608646738
Email
Unreported
People
Officers
8
Shareholders
19
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Feb 1966
Director • Chief Financial Officer • British • Lives in England • Born in May 1977
Director • None • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Evenlode Investment Holding Company Limited
Hugh William Yarrow, Amanda Claire Sullivan, and 1 more are mutual people.
Active
Evenlode Employee Ownership Trustee Limited
Amanda Claire Sullivan and Nicole Harrington are mutual people.
Active
Cheam School Educational Trust
Robert William Harris is a mutual person.
Active
Polar Capital Technology Trust Plc
Charles John Roberson Park is a mutual person.
Active
Independent Investment Management Initiative Ltd
Nicole Harrington 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
Brands
Evenlode Investment Management Limited
Evenlode is an independent investment team based in rural Oxfordshire, focused on long-term investment strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.47M
Decreased by £71K (-1%)
Turnover
£33.19M
Increased by £265K (+1%)
Employees
39
Increased by 3 (+8%)
Total Assets
£26.15M
Increased by £1.6M (+7%)
Total Liabilities
-£9.42M
Increased by £331K (+4%)
Net Assets
£16.73M
Increased by £1.27M (+8%)
Debt Ratio (%)
36%
Decreased by 1% (-3%)
Latest Activity
Mr Christopher Simmons Appointed
23 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Amanda Claire Sullivan Resigned
8 Months Ago on 7 Feb 2025
Shares Cancelled
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Robert William Harris Details Changed
1 Year 4 Months Ago on 30 May 2024
Mr Hugh William Yarrow Details Changed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Appointment of Mr Christopher Simmons as a director on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 12 Aug 2025
Termination of appointment of Amanda Claire Sullivan as a director on 7 February 2025
Submitted on 21 Feb 2025
Cancellation of shares. Statement of capital on 31 December 2024
Submitted on 24 Jan 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Robert William Harris on 30 May 2024
Submitted on 25 Jun 2024
Director's details changed for Mr Hugh William Yarrow on 30 May 2024
Submitted on 25 Jun 2024
Repayment History
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