Averys Limited

Active03579814 Private limited company
Incorporated
11 June 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Mark John Avery
Accounts type
Total exemption full
Region
Greater London
Address
Michelin House
81 Fulham Road
London
SW3 6RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 June 1999
British
Director · Appointed 11 June 1998
British
Born March 1961 (65)
Officer history (2 former)
11 June 1999
Appointed Harvey, Isabel as Secretary
10 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 June 1998
Appointed Avery, Mark as Director
11 June 1998
Appointed London Law Services Limited as Corporate Nominee Director
11 June 1998
Resigned London Law Services Limited as Corporate Nominee Director
11 June 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark John Avery
Individual · Notified 11 June 2016
Owns 75–100% of shares
British
Born March 1961 (65)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£8,434
Employees
2
Current Ratio
4418.0x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£42,909) (£8,139) £1,490 £8,983 (£8,566) £3,012 £14,176
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,759£13,011£3£3£3£3£3
Current Assets£4,418
Debtors(£4,016)
Cash£8,434£6,196£7,147£18,136£20,857£24,432£1,941
Creditors (< 1 year)£1£16,195£15,716£9,156£19,370£32,574£44,853
Net Current Assets£4,417(£9,999)(£8,569)£8,980£1,487(£8,142)(£42,912)
Shareholder Funds£14,176£3,012(£8,566)£8,983£1,490(£8,139)(£42,909)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
8 June 2026Registered office address changed
8 June 2026Director's details changed
8 June 2026Secretary's details changed
26 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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