Ajd Tiverton Ltd

Active11968826 Private limited company
Incorporated
29 April 2019 (7 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
Flat 20
41-43 Belsize Avenue
London
NW3 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01974689
Former controllers (4)
1 May 2024
Ceased Palmerston Finance Ltd — Owns 75–100% of shares
19 April 2024
Ceased Andrew James Durrant — Owns 75–100% of shares
8 March 2021
Ceased William Keith Moss — Owns 25–50% of shares
12 November 2019
Ceased Andrew James Durrant — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

GSC Fiduciaries Limited Owns 75–100% of shares
Guardswell Group Limited Holds 75–100% of voting rights
Ashton Lodge (Sunbury) Ltd Owns 25–50% of shares
Axis Construction Ltd Owns 25–50% of shares
Berkeley Healthcare Limited Owns 25–50% of shares
Bridge House of Twyford Ltd Owns 25–50% of shares
Care4 Home Care Ltd Owns 25–50% of shares
Climbforce Limited Owns 25–50% of shares
Courtshore Limited Owns 25–50% of shares
Coxwell Care Limited Owns 25–50% of shares
George Potter House Ltd Owns 25–50% of shares
Guardswell Group Newco Limited Owns 75–100% of shares
Hurstlane Limited Owns 25–50% of shares
Laurels Care Limited Owns 25–50% of shares
Newlands Management Ltd Owns 25–50% of shares
Tuneout Limited Owns 25–50% of shares
Westwild Limited Owns 25–50% of shares
Lwo Group Limited Owns 75–100% of shares
Lwo Consultancy Ltd Owns 75–100% of shares
Palmerston Securities Limited Owns 25–50% of shares
Ajd Tiverton Ltd This company Owns 75–100% of shares
Houghton Road (Huntingdon) Limited DissolvedOwns 25–50% of shares
Palmerston Finance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£351,618)
Cash
£8,339
Employees
1
Current Ratio
8.4x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£45,182) (£90,471) (£114,151) (£362,083) (£351,618)
Balance sheet detail
20252024202220212020
Current Assets£1,722,954£1,731,820£1,875,994£1,862,808£1,649,299
Debtors£1,377£11,738
Cash£8,339£6,844
Creditors (< 1 year)£205,288£8,446£24,147£12,944£13,346
Creditors (> 1 year)£1,869,284£2,085,457£1,961,225£1,935,959£1,678,322
Net Current Assets£1,517,666£1,723,374£1,853,135£1,851,512£1,637,559
Net Assets(£351,618)(£362,083)(£114,151)(£90,471)(£45,182)
Shareholder Funds(£114,151)(£90,471)(£45,182)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
6 November 2025Confirmation statement with no updates18 October 2025
31 October 2024Confirmation statement with updates18 October 2024
2 October 2024Total exemption full accounts31 March 2024
26 September 2024Amended total exemption full accounts31 March 2023
Show all recent filings

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