CompanyTrack
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A.R. & V.INVESTMENTS LIMITED

Active London

Buying and selling of own real estate

0 employees Website
Professional services Buying and selling of own real estate
A

A.R. & V.INVESTMENTS LIMITED

Buying and selling of own real estate

Founded 10 Jul 1959 Active London, United Kingdom 0 employees ricsfirms.com
Professional services Buying and selling of own real estate
Accounts Submitted 1 May 2025
Confirmation Statement Submitted 3 Dec 2024
Net assets £68.60M £559.09K 2024 year on year
Total assets £100.97M £15.14M 2024 year on year
Total Liabilities £29.83M £18.24M 2024 year on year
Charges 26
21 outstanding 5 satisfied

AI Analysis

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Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Office (Sudbury)

The Green, The Coach House, Cavendish, Sudbury CO10 8BB

Credit Report

Discover A.R. & V.INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£4.03M

Decreased by £2.46M (-38%)

Net Assets

£68.60M

Increased by £559.09k (+1%)

Total Liabilities

£29.83M

Decreased by £18.24M (-38%)

Turnover

£28.44M

Increased by £1.33M (+5%)

Employees

N/A

Decreased by 32 (-100%)

Debt Ratio

30%

Decreased by 11 (-27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

7 active 1 resigned
Status
Aron AzouzDirectorBritishUnited Kingdom3828 Feb 2018Active
Edward AzouzDirectorBritishUnited Kingdom76UnknownActive
Jeffrey AzouzDirectorBritishUnited Kingdom79UnknownActive
Jeffrey AzouzSecretaryBritishUnknown22 May 1992Active
Joshua AzouzDirectorBritishUnited Kingdom4028 Feb 2018Active
Limor Hannah AzouzDirectorBritishUnited Kingdom3528 Feb 2018Active
Theodore AzouzDirectorBritishUnited Kingdom3228 Feb 2018Active

Shareholders

Shareholders (8)

Limor Hannah Azouz
5.9%
5863 Dec 2024
Joshua Azouz
5.9%
5863 Dec 2024
Theodore Azouz
5.9%
5853 Dec 2024

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Edward Azouz

Ceased 29 Nov 2023

Ceased

Jeffrey Azouz

Ceased 29 Nov 2023

Ceased

Group Structure

Group Structure

A.R. & V.INVESTMENTS LIMITED Current Company
APIAN HOUSE PROPERTIES LIMITED united kingdom significant influence or control
A. R. & V. DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A.R. & V. PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BOATPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARTER HOUSE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAXTON WORKS DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
DEMOGUIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DEWBROOK PROPERTIES LIMITED united kingdom shares 25 to 50 percent
EARLYFIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEPHANT TRILOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EPICVIEW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FALCONWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRMTAKE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HILLYBILLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOSTHEAD LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors
LIMEBAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIONPRIDE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MANCHESTER NQ SPV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
OAKSTORE BIRMINGHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OAKSTORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OUTERLINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVALINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIDEBAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUNNYVIEW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUPERMARE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
THE JAMES (M1 LIVING) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TIMBER SPV LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
TRAMPERLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

21 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersChange to director Mr Joshua Azouz on 2025-12-10View(2 pages)
10 Dec 2025OfficersChange to director Theodore Azouz on 2025-12-10View(2 pages)
1 May 2025AccountsAnnual accounts made up to 2024-03-31View(33 pages)
28 Feb 2025OfficersChange to director Mr Edward Azouz on 2025-02-28View(2 pages)
19 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(38 pages)
10 Dec 2025 Officers

Change to director Mr Joshua Azouz on 2025-12-10

10 Dec 2025 Officers

Change to director Theodore Azouz on 2025-12-10

1 May 2025 Accounts

Annual accounts made up to 2024-03-31

28 Feb 2025 Officers

Change to director Mr Edward Azouz on 2025-02-28

19 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr Joshua Azouz on 2025-12-10

2 months ago on 10 Dec 2025

Change to director Theodore Azouz on 2025-12-10

2 months ago on 10 Dec 2025

Annual accounts made up to 2024-03-31

9 months ago on 1 May 2025

Change to director Mr Edward Azouz on 2025-02-28

11 months ago on 28 Feb 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 19 Dec 2024