AVER PROPERTY NOMINEE LIMITED

Active Stratford Upon Avon

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
A

AVER PROPERTY NOMINEE LIMITED

Buying and selling of own real estate

Founded 6 Nov 2018 Active Stratford Upon Avon, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

Nfu Mutual Tiddington Road Stratford Upon Avon England CV37 7BJ England

Full company profile for AVER PROPERTY NOMINEE LIMITED (11662963), an active company based in Stratford Upon Avon, England. Incorporated 6 Nov 2018. 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 (2019–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

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

Officers

Officers

1 active 2 resigned
Status
Richard David MorleyDirectorBritishEngland586 Nov 2018Active

Shareholders

Shareholders (1)

Aver Property General Partner Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Nov 2018
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

AVER PROPERTY NOMINEE LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

16 freehold 1 leasehold 17 total
AddressTenurePrice PaidDate Added
land lying to the south-west of Wellington Crescent, Fradley Park, Lichfield LICHFIELD
Freehold-21 Sept 2023
Land lying to the south-west of Wellington Crescent, Fradley Park, Lichfield LICHFIELD
Freehold-21 Sept 2023
Land and buildings on the South East side of Loomer Road, Newcastle NEWCASTLE-UNDER-LYME
Freehold-12 Oct 2022
Land on the South East side of Loomer Road, Newcastle NEWCASTLE-UNDER-LYME
Freehold-12 Oct 2022
LAND LYING TO THE NORTH OF Cuckoo Lane, Hatfield, Doncaster DONCASTER
Freehold-10 Oct 2022
land lying to the south-west of Wellington Crescent, Fradley Park, Lichfield
Freehold
Added 21 Sept 2023
District LICHFIELD
Land lying to the south-west of Wellington Crescent, Fradley Park, Lichfield
Freehold
Added 21 Sept 2023
District LICHFIELD
Land and buildings on the South East side of Loomer Road, Newcastle
Freehold
Added 12 Oct 2022
District NEWCASTLE-UNDER-LYME
Land on the South East side of Loomer Road, Newcastle
Freehold
Added 12 Oct 2022
District NEWCASTLE-UNDER-LYME
LAND LYING TO THE NORTH OF Cuckoo Lane, Hatfield, Doncaster
Freehold
Added 10 Oct 2022
District DONCASTER

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updates
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
8 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

8 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

1 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-05 with no updates

5 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 8 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 1 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 1 May 2025