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Company profile
EVENBROOK LIMITED
active • ltd • C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company no.03147118Officers24Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03147118
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1996-01-15
- Registered Office
- C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- Sic Codes
- other letting and operating of own or leased real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£72.89m
Equity
£40.59m
Total liabilities
£32.30m
Cash in bank
£2.01m
Year-on-year movement
Quick comparison from the latest filed period.
2025-03-31
Equity
+£204.00k
+0.51%Cash in bank
+£1.26M
+170.58%Total assets
-£305.00k
-0.42%Total liabilities
+£509.00k
+1.55%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£73.19m£20.19m-£32.81m
2022202320242025
Latest snapshot
Financial year2025
Statement date2025-03-31
Trade debtors£19,000
Trade creditors£13,000
Fixed assets£41.34m
Current assets£31.55m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £40.64m | £72.73m | -£32.09m |
| 2023 | £41.17m | £72.54m | -£31.37m |
| 2024 | £40.39m | £73.19m | -£32.81m |
| 2025 | £40.59m | £72.89m | -£32.30m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 17 Apr 2026 | 1 Month |
| Accounts Submitted | 2 Apr 2026 | 1 Month |
| Change of Registered Office Address | 21 Oct 2025 | 6 Months |
| Change of Registered Office Address | 16 Sep 2025 | 8 Months |
| BUTTERFIELD, James Stephen Resigned | 29 Aug 2025 | 8 Months |
| POOLE, Michael Andrew Resigned | 29 Aug 2025 | 8 Months |
| GULLIFORD, Julia Elizabeth Mary Resigned | 29 Aug 2025 | 8 Months |
| BUTTERFIELD, Christopher Alan Resigned | 29 Aug 2025 | 8 Months |
| DEWAR, Cameron John Appointed | 29 Aug 2025 | 8 Months |
| WILSON, Lauren Diane Appointed | 29 Aug 2025 | 8 Months |
| BEHAN, Samia Appointed | 29 Aug 2025 | 8 Months |
| DEWAR, Cameron John, Mr. Appointed | 29 Aug 2025 | 8 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| memorandum-articles | 2026-04-18 | Open PDF |
| resolution | 2026-04-18 | Open PDF |
| confirmation-statement-with-updates | 2026-04-17 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2026-04-02 | Open PDF |
| mortgage-satisfy-charge-full | 2026-04-02 | Open PDF |
| mortgage-satisfy-charge-full | 2026-04-02 | Open PDF |
| legacy | 2026-04-01 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2026-04-01 | Open PDF |
| legacy | 2026-04-01 | Open PDF |
| resolution | 2026-04-01 | Open PDF |
| capital-allotment-shares | 2026-04-01 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-10-21 | Open PDF |