Veilchenblau Estates Ltd

Active12057915 Private limited company
Incorporated
18 June 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
11 November 2024
Appointed Collins, William Richard as Director
11 November 2024
Resigned Sawyer, Eileen Marie as Director
18 June 2019
Appointed Nahum, Stephane Abraham Joseph as Director
18 June 2019
Appointed Sawyer, Eileen Marie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Veilchenblau Estates Ltd This company
Aspen Tower RB Opco Ltd Owns 25–50% of shares
Avery Healthcare Holdings Limited Owns 75–100% of shares
Avery Healthcare Group Limited Owns 75–100% of shares
Artisan Care Group Limited Owns 75–100% of shares
Willowbrook Healthcare Group Limited Owns 75–100% of shares
Avery Opco Lessee Limited Owns 75–100% of shares
Avery (Glenmoor) Limited Owns 75–100% of shares
Avery (Lucas Court) Limited Owns 75–100% of shares
Avery Homes Bracknell Limited Owns 75–100% of shares
Avery Homes Downend Limited Owns 75–100% of shares
Avery Homes Droitwich Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£636,829)
Cash
£48,970
Profit
£472,257
Debt Ratio
103%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 2025 £1 £1 £38,194 (£1,109,086) (£636,829)
Balance sheet detail
20252024202320212020
Fixed Assets£21,350,150£21,350,150
Current Assets£2,986,017£2,266,250
Debtors£1,760,191
Cash£48,970£47,405
Creditors (< 1 year)£24,972,996£12,877,811£11,986,527
Creditors (> 1 year)£0£11,847,675
Net Current Assets(£21,986,979)(£10,611,561)
Net Assets(£636,829)(£1,109,086)£38,194£1£1
Shareholder Funds(£636,829)(£1,109,086)£38,194£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates17 June 2026
23 December 2025Group of companies' accounts31 March 2025
18 June 2025Confirmation statement with no updates17 June 2025
27 March 2025Group of companies' accounts31 March 2024
12 November 2024Termination of appointment of a director
Show all recent filings

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