CompanyTrack
A

AVENELL HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
A

AVENELL HOLDINGS LIMITED

Activities of head offices

Founded 30 Jul 1999 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 30 Jul 2025
Net assets £12.79K £0.00 2024 year on year
Total assets £12.79K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom

Credit Report

Discover AVENELL HOLDINGS 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£12.79k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 7 resigned
Status
Law Debenture Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown1 Feb 2013Active
Ldc Corporate Director No 1 LimitedCorporate-directorUnited KingdomUnknown13 Oct 1999Active
Ldc Corporate Director No 2 LimitedCorporate-directorUnited KingdomUnknown13 Oct 1999Active
Mark Howard FilerDirectorBritishUnited Kingdom5810 May 2017Active

Shareholders

Shareholders (3)

The Law Debenture Intermediary Corporation Plc
50.0%
10031 Jul 2015
Pxs Limited
45.0%
9031 Jul 2015
The Law Debenture Intermediary Corporation Plc
5.0%
1031 Jul 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Law Debenture Intermediary Corporation P.l.c.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent

Pxs Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PXS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIVAR LIMITED united kingdom
STAMFORD HOUSE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAINSBURY'S HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
J SAINSBURY PLC united kingdom
AVENELL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(3 pages)
30 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-30 with no updatesView(3 pages)
22 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(3 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

30 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-30 with no updates

22 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 30 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Confirmation statement made on 2024-07-30 with no updates

1 years ago on 30 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 22 Sept 2023