CompanyTrack
A

ABERFELDY NEW VILLAGE LLP

Active London
0 employees
A

ABERFELDY NEW VILLAGE LLP

Founded 9 Feb 2012 Active London, England 0 employees
Accounts Submitted 24 Oct 2024
Confirmation Statement Submitted 24 Feb 2025
Net assets £15.07M £673.45K 2023 year on year
Total assets £18.60M £629.87K 2023 year on year
Total Liabilities £3.53M £1.30M 2023 year on year
Charges 9
9 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

7 Bell Yard London WC2A 2JR England

Credit Report

Discover ABERFELDY NEW VILLAGE LLP'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

£883.02k

Decreased by £1.02M (-54%)

Net Assets

£15.07M

Increased by £673.45k (+5%)

Total Liabilities

£3.53M

Decreased by £1.30M (-27%)

Turnover

£4.04M

Decreased by £50.20M (-93%)

Employees

N/A

Debt Ratio

19%

Decreased by 6 (-24%)

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
Be Here Holdings LimitedCorporate-llp-designated-memberUnited KingdomUnknown30 May 2018Active
Poplar Harca (developments) LimitedCorporate-llp-designated-memberUnited KingdomUnknown9 Feb 2012Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Be Here Holdings Limited

United Kingdom

Active
Notified 30 May 2018
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Poplar Harca (developments) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Be Living Group Limited

Ceased 30 May 2018

Ceased

Group Structure

Group Structure

BE:HERE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
POPLAR HARCA (DEVELOPMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EWL LIVING HOLDINGS LIMITED united kingdom significant influence or control
BE LIVING HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WALSWORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ABERFELDY NEW VILLAGE LLP Current Company
ABERFELDY VILLAGE (1A) MANAGEMENT LIMITED united kingdom voting rights 75 to 100 percent as firm

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-09 with no updatesView(3 pages)
14 Nov 2024Persons With Significant ControlChange To A Person With Significant Control Limited Liability PartnershipView(2 pages)
14 Nov 2024OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
14 Nov 2024OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
14 Nov 2024Persons With Significant ControlChange To A Person With Significant Control Limited Liability PartnershipView(2 pages)
24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-09 with no updates

14 Nov 2024 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

14 Nov 2024 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

14 Nov 2024 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

14 Nov 2024 Persons With Significant Control

Change To A Person With Significant Control Limited Liability Partnership

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-09 with no updates

11 months ago on 24 Feb 2025

Change To A Person With Significant Control Limited Liability Partnership

1 years ago on 14 Nov 2024

Change Corporate Member Limited Liability Partnership With Name Change Date

1 years ago on 14 Nov 2024

Change Corporate Member Limited Liability Partnership With Name Change Date

1 years ago on 14 Nov 2024

Change To A Person With Significant Control Limited Liability Partnership

1 years ago on 14 Nov 2024