Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Avery Magnay Estates Limited
- Incorporated
- 17 May 1993 (33 years)
- Industry
- Development of building projects (41100)
- Owned by
- Michael John TangyeCatherine Mary Tangye
- Accounts type
- Total exemption full
- Address
- Audley HouseNorthbridge RoadBerkhamstedHP4 1EH
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1975 (51)
Secretary · Appointed 17 May 1993
British
Director · Appointed 17 May 1993
British
Born April 1942 (84)
Officer history (4 former)
17 July 2026
1 May 2012
13 June 1994
27 May 1994
28 May 1993
17 May 1993
17 May 1993
17 May 1993
17 May 1993
17 May 1993
17 May 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1942 (84)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £332,756
- Cash
- £119,924
- Employees
- 2
- Debt Ratio
- 47%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £501,416 | £501,724 | £502,578 | £502,204 | £502,622 | |
| Current Assets | £121,948 | £107,581 | £133,999 | £115,773 | £85,648 | |
| Debtors | £2,024 | £1,746 | £2,316 | £542 | £1,716 | |
| Cash | £119,924 | £105,835 | £131,683 | £115,231 | £83,932 | |
| Creditors (< 1 year) | £14,499 | £12,152 | £26,201 | £40,388 | £35,982 | |
| Creditors (> 1 year) | £275,000 | £275,000 | £300,000 | £300,000 | £300,000 | £300,000 |
| Net Current Assets | £106,609 | £93,082 | £107,798 | £75,385 | £49,666 | |
| Net Assets | £332,756 | £319,478 | £309,886 | £277,170 | £251,790 | |
| Shareholder Funds | £319,478 | £309,886 | £277,170 | £251,790 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Appointment of a director | |||
| 3 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 18 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 30 October 2025 | Notification of a person with significant control | |||
| 20 May 2025 | Director's details changed |
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