AVELEY LIMITED

Active Sheffield

Other letting and operating of own or leased real estate

4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
A

AVELEY LIMITED

Other letting and operating of own or leased real estate

Founded 1 Mar 2006 Active Sheffield, England 4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 21 Nov 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 4 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £829K £2M 2025 year on year
Total assets £4M £2M 2025 year on year
Total Liabilities £3M £32K 2025 year on year
Charges 12
12 outstanding

Contact & Details

Contact

Registered Address

1 Regent Street Sheffield S1 4DA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVELEY LIMITED (05725545), an active property, infrastructure and construction company based in Sheffield, England. Incorporated 1 Mar 2006. Other letting and operating of own or leased real estate. 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 (2014–2025)

Cash in Bank

£70.62k

Increased by £35.67k (+102%)

Net Assets

£828.73k

Decreased by £1.76M (-68%)

Total Liabilities

£3.17M

Increased by £31.83k (+1%)

Turnover

N/A

Employees

4

Debt Ratio

79%

Increased by 24 (+44%)

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
Rachel Emma DoddSecretaryBritishUnknown9 Mar 2006Active

Shareholders

Shareholders (1)

John Sinclair (sheffield) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Rachel Emma Dodd

Ceased 29 Oct 2024

Ceased

Cristian John Sinclair

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

AVELEY LIMITED Current Company

Charges

Charges

12 outstanding

Properties

Properties

17 leasehold 17 total
AddressTenurePrice PaidDate Added
Apartment 5, Sharrow Point, 326 Cemetery Road, Sheffield (S11 8FT) SHEFFIELD
Leasehold£110,00027 Jul 2010
Apartment 1, Sharrow Point, 326 Cemetery Road, Sheffield (S11 8FT) SHEFFIELD
Leasehold£175,00026 Jul 2010
328 Cemetery Road, Sheffield (S11 8FT) SHEFFIELD
Leasehold£314,00026 Jul 2010
Apartment 6, Sharrow Point, 326 Cemetery Road, Sheffield (S11 8FT) SHEFFIELD
Leasehold£177,50026 Jul 2010
Apartment 4, Sharrow Point, 326 Cemetery Road, Sheffield (S11 8FT) SHEFFIELD
Leasehold£175,00026 Jul 2010
Apartment 5, Sharrow Point, 326 Cemetery Road, Sheffield (S11 8FT)
Leasehold £110,000
Added 27 Jul 2010
District SHEFFIELD
Apartment 1, Sharrow Point, 326 Cemetery Road, Sheffield (S11 8FT)
Leasehold £175,000
Added 26 Jul 2010
District SHEFFIELD
328 Cemetery Road, Sheffield (S11 8FT)
Leasehold £314,000
Added 26 Jul 2010
District SHEFFIELD
Apartment 6, Sharrow Point, 326 Cemetery Road, Sheffield (S11 8FT)
Leasehold £177,500
Added 26 Jul 2010
District SHEFFIELD
Apartment 4, Sharrow Point, 326 Cemetery Road, Sheffield (S11 8FT)
Leasehold £175,000
Added 26 Jul 2010
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
21 Nov 2025AccountsAnnual accounts made up to 30 Jun 2025
3 Nov 2025OfficersChange to director Mr Cristian John Sinclair on 3 Nov 2025
16 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Mar 2025Persons With Significant ControlJohn Sinclair (Sheffield) Ltd notified as a person with significant control
4 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 30 Jun 2025

3 Nov 2025 Officers

Change to director Mr Cristian John Sinclair on 3 Nov 2025

16 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Mar 2025 Persons With Significant Control

John Sinclair (Sheffield) Ltd notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 4 Mar 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 21 Nov 2025

Change to director Mr Cristian John Sinclair on 3 Nov 2025

5 months ago on 3 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Mar 2025

John Sinclair (Sheffield) Ltd notified as a person with significant control

1 years ago on 16 Mar 2025