EVENBROOK ESTATES LIMITED
🌳Matureactive
02916629 · ltd · incorporated 1994-04-07
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days
No material changes in the last 30 days.
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£8.27M
book net assets
Opportunity
68/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 68/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 12 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).
🏦
Refinance opportunity
39 live charges · 11 lenders · oldest 32.2y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 32.2 years old — likely at or near maturity.
- · 11 lenders named — inter-creditor friction likely.
- · Legal-friction score 48/100 (high).
Data confidence
Overall: medium (76/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
39 charges (39/39 with lender, 39/39 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
223 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
68/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
66
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £8,273,174
Key financials
1 year extracted from filed iXBRL accountsCash
£257k
Net Worth
£8.3m
Current Assets
£8.9m
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-03-31 |
|---|---|
| Total assets | £8.27M |
| Current assets | £8.95M |
| Cash | £257.5k |
| Debtors | £8.69M |
| Net assets | £8.27M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
3
filings
- • 1 resolution
- • 1 incorporation
- • 1 capital
Last 180 days
9
filings
- • 2 mortgage
- • 2 persons-with-significant-control
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (126 events)Click to expand
- 2026-04-18📄resolutionresolution · RESOLUTIONS
- 2026-04-18📄memorandum-articlesincorporation · MA
- 2026-04-18📄capital-name-of-class-of-sharescapital · SH08
- 2026-04-02📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2026-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-04-02🔓Charge satisfied #39
- 2026-04-02🔓Charge satisfied #38
- 2026-04-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-10-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-29➕BEHAN, Samia appointeddirector
- 2025-08-29➕DEWAR, Cameron John appointeddirector
- 2025-08-29➕WILSON, Lauren Diane, Ms. appointeddirector
- 2025-08-29➖BUTTERFIELD, Christopher Alan resigneddirector
- 2025-08-29➖BUTTERFIELD, James Stephen resigneddirector
- 2025-08-29➖GULLIFORD, Julia Elizabeth Mary resigneddirector
- 2025-08-29➖POOLE, Michael Andrew resigneddirector
- 2025-07-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-11📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-11-29📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-20📄memorandum-articlesincorporation · MA
- 2023-11-20📄resolutionresolution · RESOLUTIONS
- 2023-11-10🔓Charge satisfied #37
- 2023-11-10🔓Charge satisfied #28
- 2023-11-09🔒Charge registered #39Lender: Hsbc UK Bank PLC
- 2023-11-09🔒Charge registered #38Lender: Hsbc Bank PLC
- 2021-04-01➕GULLIFORD, Julia Elizabeth Mary appointeddirector
- 2021-02-27➖COLES, John Robert resigneddirector
- 2019-10-08➕BUTTERFIELD, James Stephen appointeddirector
- 2019-08-08🔒Charge registered #37Lender: Hsbc Private Bank (UK) Limited
- 2018-01-17🔓Charge satisfied #35
- 2018-01-05🔓Charge satisfied #36
- 2018-01-05🔓Charge satisfied #33
- 2018-01-05🔓Charge satisfied #29
- 2018-01-05🔓Charge satisfied #23
- 2018-01-05🔓Charge satisfied #22
- 2018-01-05🔓Charge satisfied #19
- 2017-01-25🔓Charge satisfied #34
- 2013-10-25➖ROOBOTTOM, Adrian resigneddirector
- 2013-04-10🔓Charge satisfied #26
- 2013-04-10🔓Charge satisfied #25
Showing most recent 50 of 126 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med · 1 low4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BUTTERFIELD, Christopher Alan resigned 2025-08-29; BUTTERFIELD, James Stephen resigned 2025-08-29; GULLIFORD, Julia Elizabeth Mary resigned 2025-08-29
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Lcr Holdco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Lcr Holdco Limited
Corporate parent · holds 75-100% shares · board control
⬇
EVENBROOK ESTATES LIMITED
This company · 02916629
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Lcr Holdco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/03/2026 |
1 historic (ceased) PSC
- Evenbrook Group Limitedceased 31/03/2026· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 3 PONT STREET LIMITED→ 06945457 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 37 KNIGHTSBRIDGE LTD→ 15570213 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 37 SPENCER ROAD (W3) FREEHOLD LTD→ 15158703 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 37-41 MORTIMER NOMINEE 2 LTD→ 10179318 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 38 SALTRAM CRESCENT (LEASEHOLD OWNERS MANAGEMENT COMPANY) LIMITED→ 05003017 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 38 SCARSDALE VILLAS LIMITED→ 03249326 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| 38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED→ 10933224 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 385 KILBURN LIMITED→ 10688575 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 38GP LDN UK PTE LTD→ 14954213 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3A INVESTS LIMITED→ 16377838 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 3C CORE LTD→ 17050206 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3VI PANSHILL KOFUKU LTD→ 12218540 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1994-04-07
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
C/O Citco Reif Services Uk Limited
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-22
Last: 2026-04-08
Officers (3 active · 11 resigned)
BEHAN, Samia→
Activedirector · ~44y · appointed 2025-08-29
View their other companies + combined net worth →
DEWAR, Cameron John→
Activedirector · ~47y · appointed 2025-08-29
View their other companies + combined net worth →
WILSON, Lauren Diane, Ms.→
Activedirector · ~43y · appointed 2025-08-29
View their other companies + combined net worth →
BUTTERFIELD, Christopher Alan→
Resignedsecretary · appointed 1994-04-14 · resigned 2006-07-31
POOLE, Michael Andrew→
Resignedsecretary · appointed 2006-08-01 · resigned 2009-01-13
L & A SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1994-04-07 · resigned 1994-04-14
BUTTERFIELD, Christopher Alan→
Resigneddirector · ~75y · appointed 1994-04-14 · resigned 2025-08-29
BUTTERFIELD, James Stephen→
Resigneddirector · ~44y · appointed 2019-10-08 · resigned 2025-08-29
COLES, John Robert→
Resigneddirector · ~80y · appointed 1994-04-14 · resigned 2021-02-27
GULLIFORD, Julia Elizabeth Mary→
Resigneddirector · ~44y · appointed 2021-04-01 · resigned 2025-08-29
HALL, Anthony John→
Resigneddirector · ~81y · appointed 1994-04-18 · resigned 1996-08-22
POOLE, Michael Andrew→
Resigneddirector · ~62y · appointed 2006-08-03 · resigned 2025-08-29
ROOBOTTOM, Adrian→
Resigneddirector · ~61y · appointed 2008-01-01 · resigned 2013-10-25
L & A REGISTRARS LIMITED→
Resignedcorporate-nominee-director · appointed 1994-04-07 · resigned 1994-04-14
Click a director name to see their full track record across all companies.
Mortgages & charges
39
Total charges
0
Outstanding
0
Active lenders
Status:Lender:39 of 39 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | — | 09/11/2023 | 02/04/2026 | |
| satisfied | HSBC Hsbc Bank PLC | A registered charge | — | 09/11/2023 | 02/04/2026 | |
| satisfied | HSBC Hsbc Private Bank (UK) Limited | A registered charge | 1 property | 08/08/2019 | 10/11/2023 | |
| satisfied | Irish Permanent (Iom) Irish Permanent (Iom) Limited | Legal charge | 2 properties | 30/06/2008 | 05/01/2018 | |
| satisfied | HSBC Hsbc Private Bank (UK) Limited | Legal mortgage | 1 property | 29/04/2008 | 17/01/2018 | |
| satisfied | HSBC Hsbc Private Bank (UK) Limited | Legal mortgage | 1 property | 28/09/2006 | 25/01/2017 | |
| satisfied | Irish Permanent (Iom) Irish Permanent (Iom) Limited | Legal charge | 1 property | 28/09/2006 | 05/01/2018 | |
| satisfied | Irish Permanent (Iom) Irish Permanent (Iom) Limited | Legal charge | 4 properties | 16/09/2005 | 06/01/2007 | |
| satisfied | Northern Rock Northern Rock PLC | Charge deed | 3 properties | 22/12/2004 | 06/01/2007 | |
| satisfied | HSBC Hsbc Private Bank (UK) Limited | Legal mortgage | 1 property | 22/12/2004 | 06/01/2007 | |
| satisfied | HSBC Hsbc Private Bank (UK) Limited | Legal mortgage | 1 property | 22/12/2004 | 05/01/2018 | |
| satisfied | HSBC Hsbc Private Bank (UK) Limited | Floating charge | 1 property | 22/12/2004 | 10/11/2023 | |
| satisfied | HSBC Hsbc Private Bank (UK) Limited | Legal mortgage | 1 property | 22/12/2004 | 06/01/2007 | |
| satisfied | HSBC Hsbc Private Bank (UK) Limited | Legal mortgage | 1 property | 22/12/2004 | 10/04/2013 | |
| satisfied | HSBC Hsbc Private Bank (UK) Limited | Legal mortgage | 1 property | 22/12/2004 | 10/04/2013 | |
| satisfied | HSBC Hsbc Private Bank (UK) Limited | Legal mortgage | 1 property | 22/12/2004 | 10/04/2013 | |
| satisfied | Irish Permanent (Iom) Irish Permanent (Iom) Limited | Charge | 1 property | 22/12/2004 | 05/01/2018 | |
| satisfied | Irish Permanent (Iom) Irish Permanent (Iom) Limited | Charge | 1 property | 22/12/2004 | 05/01/2018 | |
| satisfied | Irish Permanent (Iom) Irish Permanent (Iom) Limited | Charge | 1 property | 22/12/2004 | 06/01/2007 | |
| satisfied | Irish Permanent (Iom) Irish Permanent (Iom) Limited | Charge | 1 property | 22/12/2004 | 06/01/2007 | |
| satisfied | Irish Permanent (Iom) Irish Permanent (Iom) Limited | Charge | 1 property | 22/12/2004 | 05/01/2018 | |
| satisfied | Nationwide Nationwide Building Society | Legal charge | 1 property | 25/04/2001 | 10/09/2005 | |
| satisfied | Nationwide Nationwide Building Society | Legal charge | 1 property | 25/04/2001 | 10/09/2005 | |
| satisfied | Bristol & West Bristol & West PLC | Commercial mortgage | 3 properties | 23/02/2001 | 17/09/2005 | |
| satisfied | Bristol & West Bristol & West PLC | Deed of rental assignment | 1 property | 23/02/2001 | 17/09/2005 | |
| satisfied | Credit Commercial De France S A | Charge over shares | 1 property | 17/10/2000 | 19/09/2002 | |
| satisfied | Woolwich Woolwich PLC | Mortgage | 4 properties | 17/06/1999 | 10/09/2005 | |
| satisfied | Woolwich Woolwich PLC | Debenture | 1 property | 17/06/1999 | 10/09/2005 | |
| satisfied | Woolwich Woolwich PLC | Standard security which was presented for registration in scotland on 5TH july 1999 | 1 property | 15/06/1999 | 10/09/2005 | |
| satisfied | Woolwich Woolwich PLC | Assignation of rents | 1 property | 15/06/1999 | 10/09/2005 | |
| satisfied | Wensum Properties / Oulton Broad Wensum Properties Limited / Oulton Broad Limited | Debenture | 10 properties | 15/07/1998 | 25/06/1999 | |
| satisfied | Charterhouse Bank Charterhouse Bank Limited | Memorandum of charge | 1 property | 14/07/1998 | 19/09/2002 | |
| satisfied | Nationwide Nationwide Building Society | Third party debenture | 1 property | 22/08/1996 | 25/06/1999 | |
| satisfied | Nationwide Nationwide Building Society | Debenture | 1 property | 29/04/1994 | 25/06/1999 | |
| satisfied | Nationwide Nationwide Building Society | Legal charge | 1 property | 29/04/1994 | 25/06/1999 | |
| satisfied | Nationwide Nationwide Building Society | Legal charge | 3 properties | 29/04/1994 | 25/06/1999 | |
| satisfied | Nationwide Nationwide Building Society | Legal charge | 1 property | 29/04/1994 | 25/06/1999 | |
| satisfied | Nationwide Nationwide Building Society | Legal charge | 1 property | 29/04/1994 | 25/06/1999 | |
| satisfied | Nationwide Nationwide Building Society | Legal charge | 1 property | 29/04/1994 | 25/06/1999 |
Recent filings (223 total)
resolution
resolution · RESOLUTIONS
2026-04-18
memorandum-articles
incorporation · MA
2026-04-18
capital-name-of-class-of-shares
capital · SH08
2026-04-18
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-17
change-account-reference-date-company-previous-shortened
accounts · AA01
2026-04-02
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-02
mortgage-satisfy-charge-full
mortgage · MR04
2026-04-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-21
termination-director-company-with-name-termination-date
officers · TM01
2025-09-16
termination-director-company-with-name-termination-date
officers · TM01
2025-09-16
termination-director-company-with-name-termination-date
officers · TM01
2025-09-16
termination-director-company-with-name-termination-date
officers · TM01
2025-09-16
appoint-person-director-company-with-name-date
officers · AP01
2025-09-16