AVELEY PROPERTY HOLDINGS LIMITED

Active United Kingdom

Development of building projects

0 employees website.com
Development of building projects
A

AVELEY PROPERTY HOLDINGS LIMITED

Development of building projects

Founded 14 Nov 1996 Active United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

FITZPATRICK WEST THURROCK LIMITED 14 Nov 1996 — 13 Sept 2000
Accounts Submitted 21 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 1 Jun 2026 Next due 11 Jun 2027 12 months remaining
Net assets £3M £947K 2024 year on year
Total assets £3M £953K 2024 year on year
Total Liabilities £6K £6K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Full company profile for AVELEY PROPERTY HOLDINGS LIMITED (03280984), an active company based in United Kingdom. Incorporated 14 Nov 1996. Development of building projects. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.71M

Decreased by £937.85k (-35%)

Net Assets

£3.00M

Decreased by £946.69k (-24%)

Total Liabilities

£5.52k

Decreased by £5.81k (-51%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Kelvin James WeatherillSecretaryUnknownUnknown31 Dec 2013Active

Shareholders

Shareholders (4)

Lakeside Property Development Co. Ltd.
37.5%
Clinton Howard Toye
37.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Clinton Howard Toye

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Clinton Howard Toye

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patrick Alan Fitzpatrick

Ceased 27 Nov 2019

Ceased

Group Structure

Group Structure

AVELEY PROPERTY HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land to the north of A1306 Arterial Road, Purfleet THURROCK
Freehold--
land to the north of A1306 Arterial Road, Purfleet
Freehold
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
14 Mar 2026OfficersAppointment of Mr Kelvin James Weatherill as director
11 Nov 2025OfficersChange to director Kelvin James Weatherill on 10 Nov 2025
21 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
30 May 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
1 Jun 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

14 Mar 2026 Officers

Appointment of Mr Kelvin James Weatherill as director

11 Nov 2025 Officers

Change to director Kelvin James Weatherill on 10 Nov 2025

21 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

30 May 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

1 days ago on 1 Jun 2026

Appointment of Mr Kelvin James Weatherill as director

2 months ago on 14 Mar 2026

Change to director Kelvin James Weatherill on 10 Nov 2025

6 months ago on 11 Nov 2025

Annual accounts made up to 31 Jan 2025

7 months ago on 21 Oct 2025

Confirmation statement made on 28 May 2025 with no updates

1 years ago on 30 May 2025