AVELEY HEIGHTS LIMITED

Active Birmingham

Non-trading company

0 employees website.com
Non-trading company
A

AVELEY HEIGHTS LIMITED

Non-trading company

Founded 16 Apr 2004 Active Birmingham, England 0 employees website.com
Non-trading company

Previous Company Names

SPRINGFIELD VILLAGE LIMITED 16 Apr 2004 — 27 Jul 2020
Accounts Submitted 31 May 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 24 Apr 2025 Next due 30 Apr 2026 7 days overdue
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Front Suite, 1st Floor Charles House 148-149 Gt Charles Street Birmingham B3 3HT England

Full company profile for AVELEY HEIGHTS LIMITED (05104270), an active company based in Birmingham, England. Incorporated 16 Apr 2004. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Alan Richard BracherSecretaryBritishUnknown16 Apr 2004Active

Shareholders

Shareholders (1)

Alan Richard Bracher
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alan Richard Bracher

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north west side of Romford Road, Aveley, South Ockendon (RM15 4XH) THURROCK
Freehold-7 Oct 2009
Land on the north west side of Romford Road, Aveley, South Ockendon (RM15 4XH)
Freehold
Added 7 Oct 2009
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025OfficersAppointment of Mr Steven James Smith as director on 22 Aug 2025
8 Sept 2025OfficersAppointment of Mr David John Manning as director on 22 Aug 2025
31 May 2025AccountsAnnual accounts made up to 30 Apr 2025
24 Apr 2025Confirmation StatementConfirmation statement made on 16 Apr 2025 with updates
6 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
8 Sept 2025 Officers

Appointment of Mr Steven James Smith as director on 22 Aug 2025

8 Sept 2025 Officers

Appointment of Mr David John Manning as director on 22 Aug 2025

31 May 2025 Accounts

Annual accounts made up to 30 Apr 2025

24 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Apr 2025 with updates

6 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Appointment of Mr Steven James Smith as director on 22 Aug 2025

8 months ago on 8 Sept 2025

Appointment of Mr David John Manning as director on 22 Aug 2025

8 months ago on 8 Sept 2025

Annual accounts made up to 30 Apr 2025

11 months ago on 31 May 2025

Confirmation statement made on 16 Apr 2025 with updates

1 years ago on 24 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 6 Jan 2025