AVENELL PROPERTY LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AVENELL PROPERTY LIMITED

Other business support service activities n.e.c.

Founded 30 Jul 1999 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AVENELL PROPERTY PLC 21 Oct 1999 — 8 Jan 2024
PONDLAND LIMITED 30 Jul 1999 — 21 Oct 1999
Accounts Submitted 18 Dec 2025 Next due 27 Nov 2026 6 months remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £-36M £2M 2023 year on year
Total assets £135M £4M 2023 year on year
Total Liabilities £172M £6M 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

33 Charterhouse Street London EC1M 6HA England

Full company profile for AVENELL PROPERTY LIMITED (03817411), an active company based in London, England. Incorporated 30 Jul 1999. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

N/A

Net Assets

-£36.27M

Increased by £2.17M (+6%)

Total Liabilities

£171.56M

Decreased by £5.81M (-3%)

Turnover

-£27.31M

Decreased by £32.10M (-670%)

Employees

N/A

Debt Ratio

127%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sainsburys Corporate Director LimitedCorporate-directorUnited KingdomUnknown17 Mar 2023Active

Shareholders

Shareholders (1)

Stamford Properties Three Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stamford Properties Three Limited

Unknown

Active
Notified 17 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Avenell Holdings Limited

Ceased 17 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 1 Mar 2025
18 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 01/03/25
18 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 01/03/25
18 Dec 2025AccountsAnnual accounts filed
27 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
18 Dec 2025 Accounts

Annual accounts made up to 1 Mar 2025

18 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 01/03/25

18 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 01/03/25

18 Dec 2025 Accounts

Annual accounts filed

27 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 1 Mar 2025

4 months ago on 18 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 01/03/25

4 months ago on 18 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 01/03/25

4 months ago on 18 Dec 2025

Annual accounts filed

4 months ago on 18 Dec 2025

Annual accounts made up to 28 Feb 2025

5 months ago on 27 Nov 2025