Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Avonmill Investments Limited
- Incorporated
- 8 April 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2019
Irish
Born June 1989 (37)
Director · Appointed 20 November 2019
Irish
Born July 1982 (44)
Director · Appointed 25 March 2016
Irish
Born August 1964 (62)
Director · Appointed 25 March 2016
Northern Irish
Born March 1959 (67)
Officer history (8 former)
11 June 2025
20 November 2019
20 November 2019
25 March 2016
25 March 2016
25 March 2016
25 March 2016
Resigned Mccammon, Paul as Director
25 March 2016
17 December 2014
Appointed Mccammon, Paul as Director
26 November 2014
29 August 2014
29 August 2014
29 August 2014
8 July 2014
30 June 2014
8 April 2014
8 April 2014
8 April 2014
8 April 2014
8 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2024
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc033519
Former controllers (1)
17 July 2024
Ceased Lotus Homes Holdings Limited — Owns 75–100% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Davidson Chalmers Stewart (Secretarial Services) Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited This company Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Harmony Recruitment and Development Limited Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£13,837)
- Cash
- £13,889
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,922,782 | £2,308,862 |
| Debtors | £1,430 | £1,915 |
| Cash | £13,889 | £1,484 |
| Creditors (< 1 year) | £2,101,500 | |
| Creditors (> 1 year) | £390,006 | |
| Net Current Assets | (£13,837) | £207,362 |
| Net Assets | (£13,837) | (£182,644) |
| Shareholder Funds | (£13,837) | (£182,644) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Satisfaction of a charge in full | |||
| 11 September 2026 | Satisfaction of a charge in full | |||
| 10 September 2026 | Satisfaction of a charge in full |
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