A.R. & V. PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 2 Dec 2024

Confirmation Statement Submitted 21 Sept 2025

Net assets £1.33M £168.28K 2023 year on year

Total assets £9.17M £270.23K 2023 year on year

Total Liabilities £7.84M £438.50K 2023 year on year

Charges 10

2 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Credit Report

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Mutual Companies

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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 (2013–2023)

Cash in Bank

£606.64k

Increased by £270.01k (+80%)

Net Assets

£1.33M

Increased by £168.28k (+14%)

Total Liabilities

£7.84M

Decreased by £438.50k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Decreased by 3 (-3%)

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

7 active 2 resigned

Show resigned officers

						Status
Aron Azouz	Director	British	United Kingdom	38	28 Feb 2018	Active
Edward Azouz	Director	British	United Kingdom	76	19 Sept 2000	Active
Jeffrey Azouz	Director	British	United Kingdom	79	19 Sept 2000	Active
Jeffrey Azouz	Secretary	British	Unknown	—	19 Sept 2000	Active
Joshua Azouz	Director	British	United Kingdom	40	28 Feb 2018	Active
Limor Hannah Azouz	Director	British	United Kingdom	35	28 Feb 2018	Active
Theodore Azouz	Director	British	United Kingdom	32	28 Feb 2018	Active

Shareholders

Shareholders (1)


A.r. & V. Investments Limited	100.0%	1,000	Ordinary	21 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

A.r. & V. Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

A.R. & V.INVESTMENTS LIMITED united kingdom

A.R. & V. PROPERTIES LIMITED Current Company

A. R. & V. PROPERTIES (NO 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-19 with updates	View(5 pages)
28 Feb 2025	Officers	Change to director Mr Edward Azouz on 2025-02-28	View(2 pages)
2 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)
20 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-19 with updates	View(5 pages)
17 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(9 pages)