Avanton Richmond Developments Limited

Active10993331 Private limited company
Incorporated
3 October 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
5th Floor Tennyson House
159-165 Great Portland Street
London
W1W 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2017
Hungarian
Born June 1983 (43)
Weinberger, Omer
Secretary · Appointed 3 October 2017

Ownership 1 active

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

Corporate entity · Notified 30 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16069428
Former controllers (3)
30 January 2025
Ceased Omer Weinberger — Owns 25–50% of shares
30 January 2025
Ceased Icg Longbow Richmond Limited — Owns 50–75% of shares
16 March 2018
Ceased Omer Weinberger — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

AC Prop 1 Limited Owns 75–100% of shares
Avanton Capital 1 Limited DissolvedOwns 75–100% of shares
Avanton Capital CC Hold Co Limited Owns 50–75% of shares
Avanton Capital CC Limited Owns 75–100% of shares
Culvert Court Developments Limited Owns 75–100% of shares
Avanton Capital Richmond Limited Owns 75–100% of shares
Avanton Housing Solutions Limited Owns 75–100% of shares
Manor Road Social Limited Owns 75–100% of shares
Avanton Richmond Developments Limited This company Owns 75–100% of shares
Ruby 1 Commercial Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12,609,428
Current Ratio
1.3x

Trend

Net Assets
£0 £20.0M £40.0M 2023 2025 £28,362,731 £12,609,428
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£56,196,144£53,991,488£52,681,005£52,324,667£51,780,519£52,212,189
Debtors£34,314£92,809£309,894
Cash£167,036£283,467£1,252,695
Creditors (< 1 year)£44,783,097£93,494,356£81,038,155£70,494,314£63,164,367£57,905,839
Creditors (> 1 year)£0£0
Net Current Assets£12,609,428(£39,502,868)£28,355,121(£18,169,647)(£11,383,848)(£5,693,650)
Net Assets£12,609,428£28,362,731
Shareholder Funds£12,609,428£28,362,731(£18,169,647)(£11,383,848)(£5,693,650)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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