Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Avery Holdco Ltd
- Incorporated
- 14 August 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- James Ramage
- Owned by
- Mark Antony Parsons
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Maddox StreetLondonW1S 2PE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2017
British
Born February 1962 (64)
Ramage, James
Director · Appointed 14 August 2017
British
Born January 1985 (41)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 10306844
Individual · Notified 14 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Former controllers (1)
20 November 2024
Ceased James Ramage — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Avery Holdco Ltd This company Owns 50–75% of shares
Avery Real Estate Ltd Owns 75–100% of shares
Rjbe Ltd Owns 75–100% of shares
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
- £2,141,543
- Cash
- £927,424
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £904,601 | £578,317 | £375,990 | ||
| Current Assets | £927,624 | £623,080 | £397,200 | £392,200 | £242,200 |
| Debtors | £200 | £222 | £200 | £200 | £200 |
| Cash | £927,424 | £622,858 | £397,000 | £392,000 | £242,000 |
| Creditors (< 1 year) | £172,412 | £10,255 | £4,973 | £4,493 | £2,993 |
| Net Current Assets | £755,212 | £612,825 | £392,227 | £387,707 | £239,207 |
| Net Assets | £2,141,543 | £1,275,449 | £957,549 | £610,659 | |
| Shareholder Funds | £2,141,543 | £1,719,314 | £1,275,449 | £957,549 | £610,659 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 13 July 2026 | Director's details changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Notification of a person with significant control | |||
| 20 August 2025 | Cessation of a person with significant control |
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