CompanyTrack
A

AVIVA INVESTORS SOCIAL HOUSING GP LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

AVIVA INVESTORS SOCIAL HOUSING GP LIMITED

Activities of financial services holding companies

Founded 30 Mar 2011 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 29 Apr 2025
Confirmation Statement Submitted 13 May 2025
Net assets £-172.96K £20.15K 2024 year on year
Total assets £6.52K £579.00 2024 year on year
Total Liabilities £179.48K £20.73K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover AVIVA INVESTORS SOCIAL HOUSING GP 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 (2014–2024)

Cash in Bank

N/A

Net Assets

-£172.96k

Decreased by £20.15k (-13%)

Total Liabilities

£179.48k

Increased by £20.73k (+13%)

Turnover

£579.00

Increased by £52.00 (+10%)

Employees

N/A

Debt Ratio

2753%

Increased by 81 (+3%)

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 9 resigned
Status
Andrew Michael ColesDirectorBritishUnited Kingdom4430 Oct 2019Active
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown30 Mar 2011Active
Benjamin James StallwoodDirectorBritishUnited Kingdom4426 Jun 2024Active
Imogen Catherine Lingard EbbsDirectorBritishUnited Kingdom426 Jan 2023Active

Shareholders

Shareholders (2)

Aviva Investors Real Estate Limited
100.0%
116 Jun 2017
Norwich Union (shareholder Gp) Limited
0.0%
016 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Investors Real Estate Limited

United Kingdom

Active
Notified 27 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Norwich Union (shareholder Gp) Limited

Ceased 27 Apr 2017

Ceased

Group Structure

Group Structure

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED Current Company
AVIVA INVESTORS SOCIAL HOUSING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
29 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(61 pages)
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(62 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
26 Jun 2024OfficersAppointment of Benjamin James Stallwood as director on 2024-06-26View(2 pages)
13 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

29 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

26 Jun 2024 Officers

Appointment of Benjamin James Stallwood as director on 2024-06-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 13 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 29 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024

Appointment of Benjamin James Stallwood as director on 2024-06-26

1 years ago on 26 Jun 2024