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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 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10378518
Private limited company
Age
8 years
Incorporated
16 September 2016
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
2 August 2025
(1 month ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(11 months remaining)
Last change occurred
27 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Evenlode Investment Management Limited
Contact
Address
The Long Barn, Chalford Park Barns
Oxford Road
Chipping Norton
Oxfordshire
OX7 5QR
United Kingdom
Same address for the past
4 years
Companies in OX7 5QR
Telephone
01608646738
Email
Unreported
Website
Clients.wiseinvestment.co.uk
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People
Officers
7
Shareholders
19
Controllers (PSC)
1
Hugh William Yarrow
Director • British • Lives in England • Born in Mar 1979
Charles John Roberson Park
Director • British • Lives in England • Born in Feb 1966
Dr Ben Peters
Director • None • British • Lives in UK • Born in Mar 1980
Nicole Harrington
Director • British • Lives in England • Born in Dec 1962
Robert William Harris
Director • Chief Executive Officer • British • Lives in England • Born in May 1971
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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
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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 (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£13.54M
Increased by £3.04M (+29%)
Turnover
£32.93M
Increased by £1.91M (+6%)
Employees
36
Increased by 5 (+16%)
Total Assets
£24.55M
Increased by £4.39M (+22%)
Total Liabilities
-£9.09M
Increased by £2.41M (+36%)
Net Assets
£15.46M
Increased by £1.99M (+15%)
Debt Ratio (%)
37%
Increased by 3.87% (+12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Amanda Claire Sullivan Resigned
7 Months Ago on 7 Feb 2025
Shares Cancelled
7 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Robert William Harris Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Hugh William Yarrow Details Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Mr Robert William Harris Appointed
2 Years 4 Months Ago on 1 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 2 August 2023 with updates
Submitted on 3 Aug 2023
Statement of capital following an allotment of shares on 28 July 2023
Submitted on 2 Aug 2023
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Repayment History
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