UK Companies House feature
AVERY HILL DEVELOPMENTS LIMITED
Profile
- Company number
- 02987829
- Status
- Active
- Incorporation
- 1994-11-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's facilities management contract with the University of Greenwich will expire in September 2026 when its principal activities will cease. The hand-back process commenced in 2025 and is anticipated to be completed by the end of the contract term. Following completion of the hand-back, the company will no longer earn revenue and will not retain any direct liabilities. The company is expected to become dormant thereafter; therefore the financial statements have been prepared on a going concern basis.”
Significant events
- “The company's facilities management contract with the University of Greenwich will expire in September 2026 when its principal activities will cease. The hand-back process commenced in 2025 and is anticipated to be completed by the end of the contract term.”
- “On 16 June 2025, the company made a dividend payment to its immediate parent company Avery Hill Developments Holdings Limited of £390,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2018-03-07 | — | — |
| DU PLESSIS, Jacobus Geytenbeek | Director | 2021-01-01 | Dec 1977 | British |
| SAVJANI, Kalpesh | Director | 2025-10-14 | Apr 1980 | British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORT, Stefan Edward | Secretary | 1994-11-08 | 1996-03-01 |
| HERZBERG, Francis Robin | Secretary | 2000-02-14 | 2000-06-28 |
| HERZBERG, Francis Robin | Secretary | 1997-02-19 | 1999-01-12 |
| HOLDEN-ROSS, John | Secretary | 1999-01-12 | 2000-02-14 |
| LEVEN, Steven | Secretary | 1994-11-08 | 1997-01-01 |
| MACKRETH, Jane Elizabeth | Secretary | 2010-12-01 | 2018-03-07 |
| MCCORMACK, James Joseph | Secretary | 1996-03-01 | 1997-07-31 |
| RAMSAY, Anne Catherine | Secretary | 2010-12-01 | 2018-03-07 |
| SWIFT, Anthony Alec | Secretary | 2000-06-28 | 2010-11-30 |
| BAKER, John Frederick | Director | 2007-04-04 | 2008-02-15 |
| CARTWRIGHT, Paul Anthony | Director | 1995-07-12 | 1996-03-01 |
| CHESTER, Jonathan Roger | Director | 2003-12-02 | 2017-10-16 |
| FISHER, Dale Owen Philip | Director | 2017-12-06 | 2018-01-19 |
| FROST, Giles James | Director | 2018-03-07 | 2023-02-23 |
| GILBEY, Hannah | Director | 2003-03-26 | 2003-12-02 |
| GREGORY, Michael John | Director | 2018-03-07 | 2025-10-14 |
| HERZBERG, Francis Robin | Director | 2017-12-06 | 2018-03-07 |
| HERZBERG, Francis Robin | Director | 1997-02-19 | 2003-03-26 |
| JOHNSON, Graham Richard | Director | 1995-07-12 | 1998-11-18 |
| JONES, Stuart Nigel | Director | 2003-07-18 | 2004-02-27 |
| KING, John Ernest | Director | 1995-08-01 | 1996-12-12 |
| LAVERS, Michael John | Director | 1995-07-12 | 1998-06-30 |
| MACKEE, Nicholas James | Director | 2018-03-07 | 2020-12-31 |
| MCCORMACK, James Joseph | Director | 1996-12-12 | 1997-07-31 |
| MCEWAN, Euan | Director | 1996-03-01 | 1996-12-12 |
| SMOUT, Martin John | Director | 1999-03-18 | 2003-07-18 |
| TRAVIS, Owen Stanley | Director | 2011-10-10 | 2014-11-20 |
| TRODD, Martyn Andrew | Director | 2014-11-20 | 2017-12-06 |
| TRODD, Martyn Andrew | Director | 2010-09-02 | 2011-10-10 |
| TURNER, Richard Charles | Director | 2017-10-21 | 2017-12-06 |
| WAN, Sylvia Wen Lynn | Director | 2004-02-27 | 2007-04-04 |
| WIMPEY DORMANT INVESTMENTS LIMITED | Corporate Director | 1994-11-08 | 1995-07-12 |
| WIMPEY GROUP SERVICES LIMITED | Corporate Director | 1994-11-08 | 1995-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avery Hill Developments Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CH01 | officers | change person director company with change date |
| 2026-04-23 | CH01 | officers | change person director company with change date |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type small |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | AP01 | officers | appoint person director company with name date |
| 2023-03-22 | TM01 | officers | termination director company with name termination date |
| 2023-03-05 | DISS40 | gazette | gazette filings brought up to date |
| 2023-02-28 | GAZ1 | gazette | gazette notice compulsory |
| 2022-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-25 | TM01 | officers | termination director company with name termination date |
| 2021-01-22 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.