AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-03 (in 8mo)
Last made up 2025-12-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 December 2026.”
Group structure
- AVERY HILL DEVELOPMENTS HOLDINGS LIMITED · parent
- Avery Hill Developments Limited 100%
Significant events
- “On 16 June 2025, the company received a dividend of £390,000 from its wholly owned subsidiary, Avery Hill Developments Limited, and subsequently declared a dividend to its immediate parent company, Amber Infrastructure Group Limited, for the same amount.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 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 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORT, Stefan Edward | Secretary | 1994-11-15 | 1996-03-01 |
| HERZBERG, Francis Robin | Secretary | 2000-02-14 | 2000-06-28 |
| HOLDEN-ROSS, John | Secretary | 1999-03-18 | 2000-02-14 |
| LEVEN, Steven | Secretary | 1994-11-15 | 1996-02-21 |
| MACKRETH, Jane Elizabeth | Secretary | 2010-12-01 | 2018-03-07 |
| MCCORMACK, James Joseph | Secretary | 1996-03-01 | 1996-03-19 |
| RAMSAY, Anne Catherine | Secretary | 2010-12-01 | 2018-03-07 |
| SMITH, Andrew Charles | Secretary | 1996-03-19 | 1999-03-18 |
| SWIFT, Anthony Alec | Secretary | 2000-06-28 | 2010-11-30 |
| BAKER, John Frederick | Director | 2007-04-04 | 2008-02-15 |
| BRANT, Dennis | Director | 1994-11-15 | 1996-03-01 |
| CHESTER, Jonathan Roger | Director | 2003-12-02 | 2017-10-17 |
| DUNN, Angus Henry | Director | 1996-03-19 | 1996-07-15 |
| FISHER, Dale Owen Philip | Director | 2017-12-06 | 2018-01-19 |
| FITZHUGH, Dirk Olaf | Director | 1996-03-19 | 1999-03-18 |
| 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 | 1999-03-18 | 2003-03-26 |
| JONES, Stuart Nigel | Director | 2003-07-18 | 2004-02-27 |
| LAVERS, Michael John | Director | 1994-11-15 | 1998-06-30 |
| MACKEE, Nicholas James | Director | 2018-03-07 | 2020-12-31 |
| MASON, Terence Harold | Director | 1996-03-19 | 1997-04-04 |
| PELLARD, Brian | Director | 1996-03-01 | 1996-03-19 |
| SMITH, Andrew Charles | Director | 1996-03-19 | 1999-03-18 |
| 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 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Infrastructure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-03-07 | Active |
| Carillion Private Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-03-07 |
Filing timeline
Last 20 of 161 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 | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type dormant | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type dormant | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-13 | AA | accounts | Accounts with accounts type dormant | |
| 2021-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type dormant | |
| 2021-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2020-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-20 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one