Averbell Investments Limited

Active04557924 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ruan Lee Lance
Ann Elaine Herrin
Owned by
Ann Elaine Herrin
Accounts type
Micro entity
Region
South East
Address
Unit 15 No. 2 Bulrushes Business Park
Coombe Hill Road
East Grinstead
RH19 4LZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lance, Ruan Lee
Director · Appointed 8 July 2026
American
Born March 1964 (62)
Herrin, Ann Elaine
Director · Appointed 9 March 2026
American
Born April 1962 (64)
Herrin, Ann Elaine
Secretary · Appointed 9 October 2002
British
Officer history (3 former)
8 July 2026
Appointed Lance, Ruan Lee as Director
13 April 2026
Resigned Lance, James Lee as Director
9 March 2026
Appointed Herrin, Ann Elaine as Director
9 October 2002
Appointed Herrin, Ann Elaine as Secretary
9 October 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 October 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
9 October 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
9 October 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
9 October 2002
Appointed Lance, James Lee as Director

Ownership 1 active

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

Ann Elaine Herrin
Individual · Notified 1 July 2020
Owns 50–75% of shares
American
Born April 1962 (64)
Former controllers (1)
13 April 2026
Ceased James Lee Lance — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£31,838)
Employees
1
Debt Ratio
108%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,634) (£3,599) (£2,451) (£13,269) (£16,994) (£22,273) (£31,838)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£348,683£347,745£294,569£159,446£153,149£153,163£153,181
Current Assets£48,658£55,656£113,897£29,244£37,901£36,951£35,997
Creditors (< 1 year)£429,179£175,674£175,460£31,959£23,501£23,713£23,812
Creditors (> 1 year)£0£250,000£250,000£170,000£170,000£170,000£170,000
Net Current Assets(£380,521)(£120,018)(£61,563)(£2,715)£14,400£13,238£12,185
Net Assets(£31,838)(£22,273)(£16,994)(£13,269)(£2,451)(£3,599)(£4,634)
Shareholder Funds(£31,838)(£22,273)(£16,994)(£13,269)(£2,451)(£3,599)(£4,634)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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