CompanyTrack
A

AVONDALE PROPERTIES LIMITED

Active London

Renting and operating of Housing Association real estate

3 employees Website
Property, infrastructure and construction Residential development Renting and operating of Housing Association real estate
A

AVONDALE PROPERTIES LIMITED

Renting and operating of Housing Association real estate

Founded 4 Apr 1977 Active London, United Kingdom 3 employees avondaleparkhomes.co.uk
Property, infrastructure and construction Residential development Renting and operating of Housing Association real estate
Accounts Submitted 11 Nov 2024
Confirmation Statement Submitted 10 Oct 2025
Net assets £147.89K £25.92K 2023 year on year
Total assets £167.96K £18.29K 2023 year on year
Total Liabilities £20.07K £7.63K 2023 year on year
Charges 7
7 satisfied

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Contact & Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Office (Witherley House, Carlyon Road, Atherstone, Warwickshire CV9 1JE)

Witherley House, Carlyon Road, Atherstone, Warwickshire CV9 1JE

Office (Pathfinder Village, Tedburn St Mary, Exeter, Devon EX6 6BU)

Pathfinder Village, Tedburn St Mary, Exeter, Devon EX6 6BU

Office (Barton Broads, Malt Kiln Lane, Barton Upon Humber, North Lincs DN18 5SW)

Barton Broads, Malt Kiln Lane, Barton Upon Humber, North Lincs DN18 5SW

Credit Report

Discover AVONDALE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£6.53k

Decreased by £5.02k (-43%)

Net Assets

£147.89k

Increased by £25.92k (+21%)

Total Liabilities

£20.07k

Decreased by £7.63k (-28%)

Turnover

£2.14k

Decreased by £35.00 (-2%)

Employees

3

Debt Ratio

12%

Decreased by 7 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

5 active 8 resigned
Status
David Alan PearsDirectorBritishUnited Kingdom5718 Jun 2007Active
Mark Andrew PearsDirectorBritishUnited Kingdom6318 Jun 2007Active
Trevor Steven PearsDirectorBritishUnited Kingdom6118 Jun 2007Active
William Frederick BennettSecretaryUnknownUnknown15 Mar 2013Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown2 Feb 2021Active

Shareholders

Shareholders (1)

The William Pears Group Of Companies Limited
100.0%
1,00013 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The William Pears Group Of Companies Limited

United Kingdom

Active
Notified 6 Apr 2016
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

WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILLIAM PEARS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE BANK OF N T BUTTERFIELD & SON LIMITED bermuda
AVONDALE PROPERTIES LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-10 with no updatesView(3 pages)
11 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(22 pages)
9 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-09 with no updatesView(3 pages)
3 Apr 2024Persons With Significant ControlChange to The William Pears Group of Companies Limited as a person with significant control on 2024-04-02View(2 pages)
3 Apr 2024OfficersChange Corporate Director Company With Change DateView(1 page)
10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-10 with no updates

11 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

9 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-09 with no updates

3 Apr 2024 Persons With Significant Control

Change to The William Pears Group of Companies Limited as a person with significant control on 2024-04-02

3 Apr 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-10 with no updates

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 11 Nov 2024

Confirmation statement made on 2024-10-09 with no updates

1 years ago on 9 Oct 2024

Change to The William Pears Group of Companies Limited as a person with significant control on 2024-04-02

1 years ago on 3 Apr 2024

Change Corporate Director Company With Change Date

1 years ago on 3 Apr 2024