AVANTON RICHMOND DEVELOPMENTS LIMITED

Accounts Submitted

Confirmation Statement Submitted 3 Sept 2025

Net assets £-39.50M £21.33M 2024 year on year

Total assets £53.99M £1.67M 2024 year on year

Total Liabilities £93.49M £23.00M 2024 year on year

Charges 5

2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Brock House 19 Langham Street London W1W 6BP England

Credit Report

Discover AVANTON RICHMOND DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2018–2024)

Cash in Bank

N/A

Decreased by £167.04k (-100%)

Net Assets

-£39.50M

Decreased by £21.33M (-117%)

Total Liabilities

£93.49M

Increased by £23.00M (+33%)

Turnover

N/A

Employees

N/A

Debt Ratio

173%

Increased by 38 (+28%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2021 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

2 active 3 resigned

Show resigned officers

						Status
Omer Weinberger	Director	Hungarian	England	42	3 Oct 2017	Active
Omer Weinberger	Secretary	Unknown	Unknown	—	3 Oct 2017	Active

Shareholders

Shareholders (3)


Avanton Richmond Developments Hold Co Limited	100.0%	12,230	A Shares	3 Sept 2025
Omer Weinberger	0.0%	0	A Shares	3 Sept 2025
Icg Longbow Richmond Ltd	0.0%	0	A Shares	3 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Avanton Richmond Developments Hold Co Limited

United Kingdom

Active

Notified 30 Jan 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Omer Weinberger

Ceased 16 Mar 2018

Ceased

Omer Weinberger

Ceased 30 Jan 2025

Ceased

Icg Longbow Richmond Limited

Ceased 30 Jan 2025

Ceased

See All Controllers

Group Structure

AVANTON RICHMOND DEVELOPMENTS HOLD CO LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent

AVANTON CAPITAL RICHMOND LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as trust, shares 75 to 100 percent as firm

AVANTON CAPITAL LTD united kingdom

AVANTON RICHMOND DEVELOPMENTS LIMITED Current Company

Charges

2 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-03 with updates	View(4 pages)
25 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-24 with no updates	View(3 pages)
6 Feb 2025	Persons With Significant Control	Avanton Richmond Developments Hold Co Limited notified as a person with significant control	View(2 pages)
6 Feb 2025	Persons With Significant Control	Cessation of Icg Longbow Richmond Limited as a person with significant control on 2025-01-30	View(1 page)
6 Feb 2025	Persons With Significant Control	Cessation of Omer Weinberger as a person with significant control on 2025-01-30	View(1 page)