Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Maverstone Properties Limited
- Incorporated
- 7 May 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Spitalfields HouseStirling WayHertsWD6 2FX
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2021
British
Born June 1971 (55)
Officer history (8 former)
7 September 2026
16 September 2022
10 February 2021
10 February 2021
10 February 2021
22 May 2019
22 May 2019
27 March 2017
27 March 2017
22 May 2007
22 May 2007
8 May 2002
8 May 2002
8 May 2002
8 May 2002
7 May 2002
7 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12523567
Former controllers (2)
11 February 2021
11 February 2021
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Avenir Capital Limited Owns 75–100% of shares
Greenhold Properties Ltd Owns 75–100% of shares
Varis Sia Limited Owns 75–100% of shares
Maverstone Properties Limited This company Owns 75–100% of shares
MH Borehamwood Limited Owns 75–100% of shares
Varis Leisure Borehamwood Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £10,527
- Employees
- 2
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £3,013,755 | ||||
| Current Assets | £2,551,918 | £51,486 | £24,105 | £1,866,980 | £1,682,687 | |
| Debtors | £2,541,391 | £49,784 | £11,613 | £12,278 | £5,571 | |
| Cash | £10,527 | £1,702 | £12,492 | £32,710 | £1,887 | |
| Creditors (< 1 year) | £2,120,402 | £6,133,830 | £4,156,229 | £3,145,154 | £629,791 | £1,736,894 |
| Creditors (> 1 year) | £0 | £1,322,750 | ||||
| Net Current Assets | £431,516 | (£6,082,344) | (£3,121,049) | £1,237,189 | (£54,207) | |
| Net Assets | (£107,294) | (£85,561) | ||||
| Shareholder Funds | £431,616 | (£976,018) | (£107,294) | (£85,561) | (£54,207) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 29 April 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 6 May 2025 | Confirmation statement with updates | 24 April 2025 | ||
| 11 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 24 April 2024 | Confirmation statement with updates | 24 April 2024 |
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