CompanyTrack
A

AVERY HILL DEVELOPMENTS LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

AVERY HILL DEVELOPMENTS LIMITED

Financial intermediation not elsewhere classified

Founded 8 Nov 1994 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 23 Dec 2024
Net assets £980.00K £278.00K 2023 year on year
Total assets £4.76M £1.12M 2023 year on year
Total Liabilities £3.78M £843.00K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover AVERY HILL DEVELOPMENTS 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

£4.63M

Increased by £1.73M (+59%)

Net Assets

£980.00k

Increased by £278.00k (+40%)

Total Liabilities

£3.78M

Increased by £843.00k (+29%)

Turnover

£2.38M

Increased by £338.00k (+17%)

Employees

N/A

Debt Ratio

79%

Decreased by 2 (-2%)

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

4 active 33 resigned
Status
Amanda Elizabeth WoodsSecretaryUnknownUnknown7 Mar 2018Active
Daniel Colin WardDirectorBritishEngland4424 Feb 2023Active
Jacobus Geytenbeek Du PlessisDirectorBritishEngland481 Jan 2021Active
Kalpesh SavjaniDirectorBritishEngland4514 Oct 2025Active

Shareholders

Shareholders (1)

Avery Hill Developments Holdings Limited
100.0%
120 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avery Hill Developments Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVERY HILL DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025OfficersAppointment of Mr Kalpesh Savjani as director on 2025-10-14View(2 pages)
16 Oct 2025OfficersTermination of Michael John Gregory as director on 2025-10-14View(1 page)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-20 with no updatesView(3 pages)
31 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(13 pages)
16 Oct 2025 Officers

Appointment of Mr Kalpesh Savjani as director on 2025-10-14

16 Oct 2025 Officers

Termination of Michael John Gregory as director on 2025-10-14

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-20 with no updates

31 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Mr Kalpesh Savjani as director on 2025-10-14

4 months ago on 16 Oct 2025

Termination of Michael John Gregory as director on 2025-10-14

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Confirmation statement made on 2024-12-20 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 31 Aug 2024