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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 Moreton-in-Marsh, Gloucestershire. 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 (4 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (8 months remaining)
Last change occurred 4 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 (9 months remaining)
Address
Home Farm Barns
Evenlode Road
Evenlode
GL56 0NY
England
Address changed on 25 Nov 2025 (16 days ago)
Previous address was The Long Barn, Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR United Kingdom
Telephone
01608646738
Email
Unreported
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Dec 1962
Director • None • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Evenlode Investment Holding Company Limited
Robert William Harris and Hugh William Yarrow 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 Limited
Christopher Andrew Simmons 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
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
Shares Cancelled
7 Days Ago on 4 Dec 2025
Registered Address Changed
16 Days Ago on 25 Nov 2025
Mr Christopher Simmons Appointed
2 Months Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Amanda Claire Sullivan Resigned
10 Months Ago on 7 Feb 2025
Shares Cancelled
10 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Mr Robert William Harris Details Changed
1 Year 6 Months Ago on 30 May 2024
Mr Hugh William Yarrow Details Changed
1 Year 6 Months Ago on 30 May 2024
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Documents
Cancellation of shares. Statement of capital on 26 November 2025
Submitted on 4 Dec 2025
Registered office address changed from The Long Barn, Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR United Kingdom to Home Farm Barns Evenlode Road Evenlode GL56 0NY on 25 November 2025
Submitted on 25 Nov 2025
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
Repayment History
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