Anavo Developments Ltd

Active12610745 Private limited company
Incorporated
19 May 2020 (6 years)
Industry
Development of building projects (41100)
Residential nursing care facilities (87100)
Accounts type
Small
Region
South East
Address
First Floor
15-17 The Crescent
Leatherhead
KT22 8DY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Talea, Gholam
Secretary · Appointed 15 December 2025
Director · Appointed 19 May 2020
British
Born July 1984 (42)
Director · Appointed 19 May 2020
British
Born May 1986 (40)
Officer history (1 former)
30 September 2026
Resigned Brookes, Thomas Allan as Director
15 December 2025
Appointed Talea, Gholam as Secretary
19 May 2020
Appointed Braganza, James Oliver as Director
19 May 2020
Appointed Moore, Edward Guy as Director
19 May 2020
Appointed Brookes, Thomas Allan as Director

Ownership 4 active

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

Corporate entity · Notified 19 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11746603
Individual · Notified 19 May 2020
Has significant influence or control
British
Born May 1986 (40)
Individual · Notified 19 May 2020
Has significant influence or control
British
Born July 1984 (42)
Individual · Notified 19 May 2020
Has significant influence or control
British
Born November 1981

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Anavo Capital Limited Owns 25–50% of shares
Anavo Care Elevation II Limited Owns 75–100% of shares
Anavo Holdco I Ltd Owns 25–50% of shares
Anavo Propco (Hove) Limited Owns 75–100% of shares
Anavo Care Elevation Ltd Owns 75–100% of shares
Anavo Care (Hailsham) Limited Owns 75–100% of shares
Anavo Care (Havant) Ltd Owns 75–100% of shares
Anavo Care II Ltd Owns 75–100% of shares
Anavo Care Ltd Owns 75–100% of shares
Anavo Care (Frome) Limited Owns 75–100% of shares
Anavo Care (Surbiton) Limited Owns 75–100% of shares
Anavo Care Ohf Limited Owns 75–100% of shares
Anavo Care (Bordon) Limited Owns 75–100% of shares
Anavo Care (Brampton) Limited Owns 75–100% of shares
Anavo Care (Crewe) Ltd Owns 75–100% of shares
Anavo Care (Lancing) Limited Owns 75–100% of shares
Anavo Care (Whitchurch) Limited Owns 75–100% of shares
Anavo Care Scot Ltd Owns 75–100% of shares
Anavo Developments Ltd This company Owns 75–100% of shares
Lancing Development Co Limited Owns 75–100% of shares
Ejt Investments Limited Owns 25–50% of shares
Clara Systems Limited Owns 50–75% of shares
Starview Learning Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£29,365
Profit
£280,225
Current Ratio
1.0x
Return on Equity
5353%

Trend

Shareholder Funds
£0 £5k £10k 2021 2023 2024 2025 £100 £10 £10 £5,235
Balance sheet detail
2025202420232021
Current Assets£322,566£100
Debtors£293,201
Cash£29,365
Creditors (< 1 year)£317,331
Net Current Assets£5,235£100
Net Assets£10£10£100
Shareholder Funds£5,235£10£10£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
26 October 2026Termination of appointment of a director
20 October 2026Director's details changed
20 October 2026Director's details changed

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