Averly Devco Limited

Active16836884 Private limited company

Incorporated: 6 November 2025 (1 year)
Industry: Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Directors: Edward Benedict Elgar
Simon Roy Middleton
Andrew Samuel Troughton

list may be incomplete
Owned by: Elgar Middleton Holdco Limited
Averly Trading Limited
Region: South West
Address: Meadow Barn
Elkstone Studios
Cheltenham
GL53 9PQ

Filing status

Accounts due: 6 August 2027
Conf. stmt due: 19 November 2027
Last conf. stmt: 5 November 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers

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

Officer details are public data from the Companies House register.

Elgar, Edward Benedict

Director · Appointed 21 August 2026

Also at Elgar Middleton Holdco Limited, Thornfield 016 Limited, Solhyg Limited · more companies

British

Born March 1968 (58)

Middleton, Simon Roy

Director · Appointed 21 August 2026

Also at Elgar Middleton Holdco Limited, Solhyg Limited, Elgar Middleton Bio Power Limited · more companies

British

Born June 1970 (56)

Troughton, Andrew Samuel

Director · Appointed 6 November 2025

Also at Lyell Residential (Hatton Garden) Limited, Voyager Leisure (Rainhill) Limited, Voyager Leisure (Dixie Dean) Limited · more companies

British

Born December 1972 (53)

Gorman, Alan

Director · Appointed 6 November 2025

Also at Averly Project 1 Limited, Averly Trading Limited

British

Born September 1977 (49)

Ownership 2 active

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

Elgar Middleton Holdco Limited

Corporate entity · Notified 21 August 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 16751116

Averly Trading Limited

Corporate entity · Notified 6 November 2025

Owns 50–75% of shares

Holds 50–75% of voting rights

Private Company Limited By Shares

Reg. no. 16836476

Holdings 1

Companies where Averly Devco Limited is registered as a person with significant control

Averly Project 1 Limited

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackfinch Investments Limited

Back Catalogue Distribution Ltd Has significant influence or control

N.B.D. Holdings Limited Owns 75–100% of shares

Box TV Limited Owns 75–100% of shares

DCD Drama Limited Owns 75–100% of shares

DCD Rights Limited Owns 75–100% of shares

Digital Classics Distribution (Two) Limited Owns 75–100% of shares

N.B.D. Pictures Limited Owns 75–100% of shares

Prospect Pictures Limited Owns 75–100% of shares

Rize Television Limited Owns 75–100% of shares

September Films Limited Owns 75–100% of shares

Blackfinch Energy Transition Nominees Limited Owns 75–100% of shares

Blackfinch Nominees Limited Owns 75–100% of shares

SW Construction (No.2) Limited Status not confirmedOwns 75–100% of shares

Blackfinch Ventures Nominees Limited Owns 75–100% of shares

Booking Live Software Ltd Owns 25–50% of shares

Comparesoft Ltd Owns 25–50% of shares

Polished Rock Ltd Owns 25–50% of shares

Staffcircle Ltd Owns 25–50% of shares

Tended Ltd Owns 25–50% of shares

Buckley Trading Group Limited Has significant influence or control

Averly Trading Limited Owns 75–100% of shares

Averly Devco Limited This company Owns 50–75% of shares

Charwin Homes Limited Owns 75–100% of shares

Charwin Construction Limited Owns 75–100% of shares

Charwin Homes (Great Bromley) Limited Owns 75–100% of shares

Charwin Homes (Houghton Regis) Limited Owns 75–100% of shares

Charwin Homes (Martham) Limited Owns 75–100% of shares

Charwin Homes (Sileby) Limited Owns 75–100% of shares

Edison Trading Limited Owns 75–100% of shares

Thrive by Blackfinch Limited Owns 50–75% of shares

Litchfield Trading Limited Owns 75–100% of shares

Voyager Leisure Limited Owns 75–100% of shares

Lyell (Lakes Resort) Limited Owns 75–100% of shares

Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares

Voyager Leisure (Opco DD) Limited Owns 75–100% of shares

Voyager Leisure (Opco HG) Limited Owns 75–100% of shares

Voyager Leisure (Opco Preston) Limited Owns 75–100% of shares

Voyager Leisure (Opco RH) Limited Owns 75–100% of shares

Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares

Voyager Leisure (Rainhill) Limited Owns 75–100% of shares

Fitzroy Agency Limited Owns 75–100% of shares

Fitzroy Lending Limited Owns 75–100% of shares

Hearth Hospitality Ltd Has significant influence or control

Henslow Trading Limited Has significant influence or control

Averly Loanco Limited Owns 75–100% of shares

Lyell Trading Limited Has significant influence or control

Lyell Residential (Bankfield) Limited Owns 75–100% of shares

Lyell Residential (Hatton Garden) Limited Owns 75–100% of shares

Sedgwick Trading Limited Has significant influence or control

Sedgwick Solar 3 Limited Owns 75–100% of shares

Three Maids Renewable Energy Limited Owns 75–100% of shares

Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares

Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares

Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares

Sedgwick Wind 6 Limited Owns 75–100% of shares

Sedgwick Wind 8 Limited Owns 75–100% of shares

Sedgwick Wind 9 Limited Owns 75–100% of shares

Sedgwick Wind Limited Owns 75–100% of shares

Storme London Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Confirmation statement with updates	5 November 2026
8 September 2026	Statement of capital following an allotment of shares
4 September 2026	Memorandum and Articles of Association
4 September 2026	Change of share class name or designation
4 September 2026	Resolutions