CompanyTrack
A

AVERON PARK LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
A

AVERON PARK LIMITED

Activities of head offices

Founded 30 Aug 2013 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets £1472.00M £312.87M 2023 year on year
Total assets £1475.10M £314.24M 2023 year on year
Total Liabilities £3.10M £1.37M 2023 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

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

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 (2014–2023)

Cash in Bank

£14.09M

Decreased by £14.53M (-51%)

Net Assets

£1472.00M

Increased by £312.87M (+27%)

Total Liabilities

£3.10M

Increased by £1.37M (+79%)

Turnover

£946.35k

Increased by £29.91k (+3%)

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

304 Allotments 1,034,651,686 Shares £112820.19m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 20257,714,593£985.31m£127.72
22 Oct 20252,588,918£330.66m£127.72
15 Oct 2025140,170£17.90m£127.72
8 Oct 20251,812,039£231.43m£127.72
1 Oct 20251,738,256£222.01m£127.72

Officers

Officers

4 active 2 resigned
Status
Gary FraserDirectorBritishUnited Kingdom5430 Aug 2013Active
Ian Archie GrayDirectorBritishUnited Kingdom721 Jan 2025Active
Peter Frederick DicksDirectorBritishUnited Kingdom831 Jun 2023Active
Simon David Auldjo JamiesonDirectorBritishEngland6611 Sept 2023Active

Shareholders

Shareholders (2)

Foresight Fund Managers Limited
100.0%
1,579,995,7883 Sept 2025
Foresight Group Ci Limited
0.0%
13 Sept 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

AVERON PARK LIMITED Current Company
BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
BRIGHTER GREEN ENGINEERING LIMITED united kingdom shares 75 to 100 percent
INDUSTRIAL EFFICIENCY II LIMITED united kingdom shares 75 to 100 percent
INDUSTRIAL EFFICIENCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LEISURE EFFICIENCY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SKIBO SOLAR II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025CapitalAllotment of shares (GBP 11,067,472.88) on 2025-11-12View(3 pages)
16 Dec 2025CapitalAllotment of shares (GBP 11,089,352.95) on 2025-11-19View(3 pages)
16 Dec 2025CapitalAllotment of shares (GBP 11,119,183.03) on 2025-11-25View(3 pages)
16 Dec 2025CapitalAllotment of shares (GBP 11,028,459.27) on 2025-11-05View(3 pages)
16 Dec 2025CapitalAllotment of shares (GBP 11,149,686.79) on 2025-11-25View(3 pages)
16 Dec 2025 Capital

Allotment of shares (GBP 11,067,472.88) on 2025-11-12

16 Dec 2025 Capital

Allotment of shares (GBP 11,089,352.95) on 2025-11-19

16 Dec 2025 Capital

Allotment of shares (GBP 11,119,183.03) on 2025-11-25

16 Dec 2025 Capital

Allotment of shares (GBP 11,028,459.27) on 2025-11-05

16 Dec 2025 Capital

Allotment of shares (GBP 11,149,686.79) on 2025-11-25

Recent Activity

Latest Activity

Allotment of shares (GBP 11,067,472.88) on 2025-11-12

2 months ago on 16 Dec 2025

Allotment of shares (GBP 11,089,352.95) on 2025-11-19

2 months ago on 16 Dec 2025

Allotment of shares (GBP 11,119,183.03) on 2025-11-25

2 months ago on 16 Dec 2025

Allotment of shares (GBP 11,028,459.27) on 2025-11-05

2 months ago on 16 Dec 2025

Allotment of shares (GBP 11,149,686.79) on 2025-11-25

2 months ago on 16 Dec 2025