EVENBROOK LIMITED

🌳Matureactive
03147118 · ltd · incorporated 1996-01-15
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
£40.59M
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 77/100. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

15 live charges · 7 lenders · oldest 29.9y

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 29.9 years old — likely at or near maturity.
  • · 7 lenders named — inter-creditor friction likely.
  • · Legal-friction score 53/100 (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
15 charges (15/15 with lender, 15/15 with type)
90
Directors & officers
21 officers (3 active, 21 linked, 18 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
170 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
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
48
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £40,591,000

Key financials

1 year extracted from filed iXBRL accounts
Cash
£2.0m
Net Worth
£41m
Current Assets
£32m
Current Liabilities

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-31
Total assets£65.24M
Current assets£31.55M
Cash£2.00M
Debtors£29.54M
Net assets£40.59M

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 incorporation
  • 1 resolution
  • 1 confirmation-statement
Last 180 days
11
filings
  • 3 capital
  • 2 resolution
  • 2 mortgage
Counts from Companies House filing history.
Corporate timeline (92 events)Click to expand
  1. 2026-04-18
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-04-18
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-04-02
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  4. 2026-04-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2026-04-02
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  6. 2026-04-02
    🔓
    Charge satisfied #15
  7. 2026-04-02
    🔓
    Charge satisfied #14
  8. 2026-04-01
    📄
    legacy
    capital · SH20
  9. 2026-04-01
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  10. 2026-04-01
    ⚠️
    legacy
    insolvency · CAP-SS
  11. 2026-04-01
    📄
    resolution
    resolution · RESOLUTIONS
  12. 2026-04-01
    📄
    capital-allotment-shares
    capital · SH01
  13. 2025-10-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2025-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2025-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2025-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-09-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2025-09-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2025-09-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2025-08-29
    BEHAN, Samia appointed
    director
  23. 2025-08-29
    DEWAR, Cameron John appointed
    director
  24. 2025-08-29
    WILSON, Lauren Diane, Ms. appointed
    director
  25. 2025-08-29
    BUTTERFIELD, Christopher Alan resigned
    director
  26. 2025-08-29
    BUTTERFIELD, James Stephen resigned
    director
  27. 2025-08-29
    GULLIFORD, Julia Elizabeth Mary resigned
    director
  28. 2025-08-29
    POOLE, Michael Andrew resigned
    director
  29. 2025-07-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  30. 2024-11-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  31. 2023-11-29
    📄
    accounts-with-accounts-type-small
    accounts · AA
  32. 2023-11-10
    🔓
    Charge satisfied #13
  33. 2023-11-10
    🔓
    Charge satisfied #12
  34. 2023-11-10
    🔓
    Charge satisfied #11
  35. 2023-11-09
    🔒
    Charge registered #15
    Lender: Hsbc UK Bank PLC
  36. 2023-11-09
    🔒
    Charge registered #14
    Lender: Hsbc Bank PLC
  37. 2022-01-20
    🔓
    Charge satisfied #10
  38. 2021-04-01
    GULLIFORD, Julia Elizabeth Mary appointed
    director
  39. 2021-02-27
    COLES, John Robert resigned
    director
  40. 2019-10-08
    BUTTERFIELD, James Stephen appointed
    director
  41. 2013-10-25
    ROOBOTTOM, Adrian resigned
    director
  42. 2009-01-13
    POOLE, Michael Andrew resigned
    secretary
  43. 2008-01-01
    ROOBOTTOM, Adrian appointed
    director
  44. 2007-01-06
    🔓
    Charge satisfied #9
  45. 2007-01-06
    🔓
    Charge satisfied #8
  46. 2006-09-28
    🔒
    Charge registered #13
    Lender: Hsbc Private Bank (UK) Limited
  47. 2006-09-28
    🔒
    Charge registered #12
    Lender: Hsbc Private Bank (UK) Limited
  48. 2006-08-03
    POOLE, Michael Andrew appointed
    director
  49. 2006-08-01
    POOLE, Michael Andrew appointed
    secretary
  50. 2006-07-31
    BUTTERFIELD, Christopher Alan resigned
    secretary
Showing most recent 50 of 92 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 high · 2 med · 1 low
1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2026-04-01: legacy

4 director resignations in last 12 months
medium

Multiple 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
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Evenbrook Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Evenbrook Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
EVENBROOK LIMITED
This company · 03147118

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%
NameSharesVoting rightsNature of controlNotified
Evenbrook Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 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
Incorporated1996-01-15
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: 2027-04-21
Last: 2026-04-07

Officers (3 active · 18 resigned)

BEHAN, Samia
director · ~44y · appointed 2025-08-29
View their other companies + combined net worth →
Active
DEWAR, Cameron John
director · ~47y · appointed 2025-08-29
View their other companies + combined net worth →
Active
WILSON, Lauren Diane, Ms.
director · ~43y · appointed 2025-08-29
View their other companies + combined net worth →
Active
BUTTERFIELD, Christopher Alan
secretary · appointed 1996-08-22 · resigned 2006-07-31
Resigned
KEEN, Nigel David
secretary · appointed 1996-01-15 · resigned 1996-08-22
Resigned
POOLE, Michael Andrew
secretary · appointed 2006-08-01 · resigned 2009-01-13
Resigned
BALMAIN, Robin John
director · ~81y · appointed 1996-01-15 · resigned 1996-08-22
Resigned
BALMER, Donald John
director · ~98y · appointed 1996-01-15 · resigned 1996-08-22
Resigned
BENTON, Roy
director · ~93y · appointed 1996-01-15 · resigned 1996-08-22
Resigned
BUTTERFIELD, Christopher Alan
director · ~75y · appointed 1996-08-22 · resigned 2025-08-29
Resigned
BUTTERFIELD, James Stephen
director · ~44y · appointed 2019-10-08 · resigned 2025-08-29
Resigned
COLES, John Robert
director · ~80y · appointed 1996-08-22 · resigned 2021-02-27
Resigned
GREATBATCH, Christopher Gordon
director · ~81y · appointed 1996-01-15 · resigned 1996-08-22
Resigned
GULLIFORD, Julia Elizabeth Mary
director · ~44y · appointed 2021-04-01 · resigned 2025-08-29
Resigned
HALL, Conway Gilbert
director · ~82y · appointed 1996-01-15 · resigned 1996-08-22
Resigned
JONES, Ian Michael
director · ~86y · appointed 1996-01-15 · resigned 1996-08-22
Resigned
KEEN, Nigel David
director · ~94y · appointed 1996-01-15 · resigned 1996-08-22
Resigned
MATTHEWS, Alfred Dennis
director · ~98y · appointed 1996-01-15 · resigned 1996-08-22
Resigned
POOLE, Michael Andrew
director · ~62y · appointed 2006-08-03 · resigned 2025-08-29
Resigned
ROOBOTTOM, Adrian
director · ~61y · appointed 2008-01-01 · resigned 2013-10-25
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

15
Total charges
0
Outstanding
0
Active lenders
Status:Lender:15 of 15 shown
TypeProperties
satisfied
HSBC
Hsbc UK Bank PLC
A registered charge1 property09/11/202302/04/2026
satisfied
HSBC
Hsbc Bank PLC
A registered charge1 property09/11/202302/04/2026
satisfied
HSBC
Hsbc Private Bank (UK) Limited
Legal mortgage1 property28/09/200610/11/2023
satisfied
HSBC
Hsbc Private Bank (UK) Limited
Debenture1 property28/09/200610/11/2023
satisfied
HSBC
Hsbc Private Bank (UK) Limited
Floating charge1 property22/12/200410/11/2023
satisfied
HSBC
Hsbc Private Bank (UK) Limited
Legal mortgage1 property22/12/200420/01/2022
satisfied
Nationwide
Nationwide Building Society
Debenture1 property15/07/200206/01/2007
satisfied
Nationwide
Nationwide Building Society
Legal charge1 property15/07/200206/01/2007
satisfied
Bristol & West
Bristol & West PLC
Commercial mortgage3 properties23/02/200110/09/2005
satisfied
Bristol & West
Bristol & West PLC
Deed of rental assignment1 property23/02/200110/09/2005
satisfied
HSBC
Hsbc Bank PLC
Legal mortgage1 property26/01/200119/09/2002
satisfied
Woolwich
Woolwich PLC
Mortgage1 property17/06/199919/09/2002
satisfied
Woolwich
Woolwich PLC
Debenture1 property06/06/199919/09/2002
satisfied
Nationwide
Nationwide Building Society
Third party debenture1 property22/08/199625/06/1999
satisfied
Nigel David Keen / Robin John Balmain
Debenture1 property22/08/199602/09/1998

Recent filings (170 total)

memorandum-articles
incorporation · MA
2026-04-18
resolution
resolution · RESOLUTIONS
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
legacy
capital · SH20
2026-04-01
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-04-01
legacy
insolvency · CAP-SS
2026-04-01
resolution
resolution · RESOLUTIONS
2026-04-01
capital-allotment-shares
capital · SH01
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