Glenavon Estate Limited

Active03087158 Private limited company
Incorporated
3 August 1995 (31 years)
Industry
Raising of sheep and goats (01450)
Directors
Clive Meikle
Controlled by
Aru Packiri
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 17A
Curzon Street
London
W1J 5HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 October 2023
Meikle, Clive
Director · Appointed 14 July 2011
British
Born August 1967 (59)
Officer history (13 former)
17 October 2023
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
23 February 2018
Resigned Chalmers, Alan David Hutchison as Secretary
2 March 2017
Appointed Chalmers, Alan David Hutchison as Secretary
2 March 2017
Resigned Young, John Gavin as Secretary
14 July 2011
Appointed Meikle, Clive as Director
14 July 2011
Resigned Campbell, Alastair as Director
8 May 2009
Appointed Campbell, Alastair as Director
8 May 2009
20 December 2007
Resigned Graham, Peter Harry Robert as Director
20 December 2007
31 July 2007
Appointed Young, John Gavin as Secretary
31 July 2007
Resigned Spokes, Christopher Daniel as Secretary
28 July 2005
Appointed Spokes, Christopher Daniel as Secretary
27 July 2005
Resigned Fyfe, Caroline Mary as Secretary
27 September 2002
Appointed Graham, Peter Harry Robert as Director
27 September 2002
Resigned Sanders, Ninian David Hugh as Director
10 May 2002
Appointed Fyfe, Caroline Mary as Secretary
10 May 2002
Resigned Thoms, Gordon Duff as Secretary
10 September 1996
Appointed Sanders, Ninian David Hugh as Director
10 September 1996
Appointed Thoms, Gordon Duff as Secretary
10 September 1996
Resigned Phillips, Ann Nicola as Secretary
10 September 1996
12 September 1995
Appointed Phillips, Ann Nicola as Secretary
12 September 1995
Appointed Corbett, Patrick William Uvedale as Director
12 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 September 1995
Resigned Instant Companies Limited as Corporate Nominee Director
3 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 August 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aru Packiri
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Malaysian
Born January 1947 (79)
Former controllers (2)
24 February 2018
Ceased Andras Limited — Owns 75–100% of shares
6 April 2016
Ceased BKS Family Office Limited — Has significant influence or control

Financials

Net Assets
(£802,468)
Cash
£433,427
Employees
3
Current Ratio
0.4x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£842,960) (£806,444) (£1,169,228) (£1,062,109) (£1,145,412) (£802,468)
Balance sheet detail
202420232022202120202019
Fixed Assets£692,629£664,629£635,759£663,645£827,939£857,956
Current Assets£956,816£802,741£993,664£737,328£681,677£801,517
Debtors£185,100£181,895£217,242£191,159£213,414
Cash£433,427£241,917£443,057£198,278£163,428£261,581
Creditors (< 1 year)£2,451,913£2,612,782£2,691,532£2,570,201£2,316,060£2,502,433
Creditors (> 1 year)£0£0
Net Current Assets(£1,495,097)(£1,810,041)(£1,697,868)(£1,832,873)(£1,634,383)(£1,700,916)
Net Assets(£802,468)(£1,145,412)(£1,062,109)(£1,169,228)(£806,444)(£842,960)
Shareholder Funds(£1,145,412)(£1,062,109)(£1,169,228)(£806,444)(£842,960)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates11 July 2026
29 September 2025Total exemption full accounts31 December 2024
15 July 2025Director's details changed
15 July 2025Change of details for a person with significant control
15 July 2025Confirmation statement with updates11 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?