AVENUE COURT DEVELOPMENT LIMITED

Active United Kingdom

Buying and selling of own real estate

5 employees website.com
Buying and selling of own real estate
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AVENUE COURT DEVELOPMENT LIMITED

Buying and selling of own real estate

Founded 25 Apr 2016 Active United Kingdom 5 employees website.com
Buying and selling of own real estate

Previous Company Names

EQUAPRO LIMITED 16 Nov 2016 — 3 Oct 2018
THE PROPERTY INVESTMENT GATEWAY LIMITED 25 Apr 2016 — 16 Nov 2016
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £-71K £6K 2023 year on year
Total assets £654K £34K 2023 year on year
Total Liabilities £725K £29K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Full company profile for AVENUE COURT DEVELOPMENT LIMITED (10144508), an active company based in United Kingdom. Incorporated 25 Apr 2016. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2016–2023)

Cash in Bank

£2.15k

Decreased by £483.00 (-18%)

Net Assets

-£71.14k

Decreased by £5.82k (-9%)

Total Liabilities

£724.81k

Decreased by £28.66k (-4%)

Turnover

N/A

Employees

5

Debt Ratio

111%

Increased by 2 (+2%)

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

2 active 1 resigned
Status
Burr, Philip JamesDirectorBritishEngland611 Mar 2017Active
Tivey, Michael AnthonyDirectorBritishEngland551 Aug 2016Active

Shareholders

Shareholders (8)

Equagroup Limited
50.0%
Tofino Sky Limited
11.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Equagroup Limited

United Kingdom

Active
Notified 1 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Equagroup Limited

Unknown

Active
Notified 1 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EQUAGROUP LIMITED united kingdom
AVENUE COURT DEVELOPMENT LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Avenue Court, Victoria Avenue, Camberley (GU15 3HX) SURREY HEATH
Freehold£1,900,00012 Apr 2019
Avenue Court, Victoria Avenue, Camberley (GU15 3HX)
Freehold £1,900,000
Added 12 Apr 2019
District SURREY HEATH

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersTermination of Ebonstone Limited as director on 14 May 2026
14 May 2026OfficersAppointment of Ebonstone Corporate Services Limited as director on 14 May 2026
14 Apr 2026Persons With Significant ControlChange to Equagroup Limited as a person with significant control on 10 Apr 2026
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Apr 2026OfficersTermination of John William Anthony Dwyer as director on 7 Apr 2026
14 May 2026 Officers

Termination of Ebonstone Limited as director on 14 May 2026

14 May 2026 Officers

Appointment of Ebonstone Corporate Services Limited as director on 14 May 2026

14 Apr 2026 Persons With Significant Control

Change to Equagroup Limited as a person with significant control on 10 Apr 2026

14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Apr 2026 Officers

Termination of John William Anthony Dwyer as director on 7 Apr 2026

Recent Activity

Latest Activity

Termination of Ebonstone Limited as director on 14 May 2026

2 days ago on 14 May 2026

Appointment of Ebonstone Corporate Services Limited as director on 14 May 2026

2 days ago on 14 May 2026

Change to Equagroup Limited as a person with significant control on 10 Apr 2026

1 months ago on 14 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 14 Apr 2026

Termination of John William Anthony Dwyer as director on 7 Apr 2026

1 months ago on 9 Apr 2026