Avenira Estates Limited

Active04688573 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Hugh Thomas Hackett
Accounts type
Micro entity
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hackett, Hilary Jane
Secretary · Appointed 14 March 2003
British
Director · Appointed 14 March 2003
British
Born January 1963 (63)
Officer history (2 former)
14 March 2003
Appointed Hackett, Hilary Jane as Secretary
14 March 2003
Appointed Hackett, Hugh Thomas as Director
14 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
6 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£69,639
Employees
2
Debt Ratio
92%
Current Ratio
10.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £26,879 £22,721 £28,430 £14,224 £11,837 £69,639
Balance sheet detail
202520242023202220212020
Fixed Assets£569,955£729,955£729,955£725,224£725,224£383,603
Current Assets£255,896£16,413£6,294£17,717£19,826£65,322
Creditors (< 1 year)£25,329£15,756£8,956£8,956£8,956£10,118
Creditors (> 1 year)£729,033£717,055£711,569£704,155£716,058£410,817
Net Current Assets£230,567£657(£2,662)£8,761£14,755£55,204
Net Assets£69,639£11,837£14,224£28,430£22,721£26,879
Shareholder Funds£69,639£11,837£14,224£28,430£22,721£26,879

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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