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ANAVON LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
A

ANAVON LIMITED

Activities of head offices

Founded 4 Apr 1997 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 23 Jun 2025
Net assets £15.75K £5.75K 2023 year on year
Total assets £951.66K £0.00 2023 year on year
Total Liabilities £935.91K £5.75K 2023 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

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

Mutual Companies

See All 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 (2021–2023)

Cash in Bank

N/A

Net Assets

£15.75k

Increased by £5.75k (+57%)

Total Liabilities

£935.91k

Decreased by £5.75k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)
See 10 Year Full Financials

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

3 active 17 resigned
Status
Bryan Michael AcuttDirectorBritishUnited Kingdom4610 Apr 2024Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown—7 Feb 2006Active
Josh Callum BondDirectorBritishUnited Kingdom341 Apr 2024Active

Shareholders

Shareholders (1)

Anavon Holdings Limited
100.0%
10,00017 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anavon 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
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ANAVON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELBON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PFI SENIOR FUNDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELBON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF ISSUERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFM INVESTMENTS LIMITED united kingdom
ANAVON LIMITED Current Company
GRANNAG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINTRA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
13 Oct 2025AccountsAnnual accounts filedView(64 pages)
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updatesView(3 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
13 Oct 2025 Accounts

Annual accounts filed

View Document(64 pages)
13 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Annual accounts filed

4 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 13 Oct 2025

Confirmation statement made on 2025-06-17 with no updates

7 months ago on 23 Jun 2025