MOUNT ANVIL NEW HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Cash
£26M
Latest balance sheet
Net assets
£96M
Equity attributable
Employees
207
Average over period
Profit before tax
£11M
Period ending 2025-03-31
Name history
Renamed 2 times since incorporation
- MOUNT ANVIL NEW HOLDINGS LIMITED 2010-07-12 → present
- MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED 2010-07-01 → 2010-07-12
- AGHOCO 4016 LIMITED 2010-03-31 → 2010-07-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-12-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £257,759,000 | £359,687,000 | |
| Operating profit | £18,897,000 | £10,512,000 | |
| Profit before tax | £18,450,000 | £10,624,000 | |
| Net profit | £12,159,000 | £7,469,000 | |
| Cash | £34,863,000 | £26,171,000 | |
| Total assets less current liabilities | £118,123,000 | £127,440,000 | |
| Net assets | £86,437,000 | £95,660,000 | |
| Equity | £86,437,000 | £95,660,000 | |
| Average employees | 210 | 207 | |
| Wages | £21,164,000 | £26,985,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 7.3% | 2.9% | |
| Net margin | 4.7% | 2.1% | |
| Return on capital employed | 16.0% | 8.2% | |
| Current ratio | 2.00x | 1.69x | |
| Interest cover | 42.28x | 11.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have conducted a rigorous assessment of the Group's ability to continue to operate for the foreseeable future. In making this assessment, consideration has been given to the inherent uncertainty in future financial forecasts and the inherent cyclical nature of the housing market. The operational focus of the business is delivering complex development projects which requires a solid financial position with a long term focus. Where applicable, we have applied severe but plausible sensitivities to key factors affecting the expected and forecast financial performance and liquidity of the group taking into account these factors and the on-going impact on the business caused by the uncertainty in the wider economic and market conditions. This assessment has considered downside case forecasts where significant delays, cost increases and revenue reduction are experienced. Stress test sensitivities have been applied to these forecasts to model the theoretical, potential impacts of a significant fall in sales prices on unsold homes, and for a substantial increase in build costs, in making our assessment. The Group's risk management principles are to keep financial risk sufficiently low by forward selling where possible, maintaining a sound balance sheet, and appropriate headroom in our financing activities. The Group's existing access to cash resource remains strong post year end. The Group's liquidity is further strengthened by access to the GLA loan facility that signed in 2020, which was undrawn at the end of the year after being repaid in the year. More detail on our creditors can be found in notes 17 and 18. The Strategic Report also notes the Group's impressive forward sales orderbook underwriting its forecast cashflows which provides significant support for the conclusion that the Group is a going concern.”
Group structure
- MOUNT ANVIL NEW HOLDINGS LIMITED · parent
- Mount Anvil Limited 100%
- Mount Anvil (Development Management) Limited 100%
- City Road Developments Holdco Limited 100%
- Mount Anvil Holdings Limited 100%
- Mount Anvil (Old Co) Limited 100%
- Mount Anvil UK Limited 100%
- Mount Anvil UK2 Limited 100%
- Mount Anvil UK6 Limited 100%
- Mount Anvil UK7 Limited 100%
- Mount Anvil UK8 Limited 100%
- Mount Anvil (Western Gateway Holdco 2) Limited 100%
- Mount Anvil (Western Gateway Holdco 3) Limited 100%
- Mount Anvil (Friary Park 1) Limited 100%
- Mount Anvil (Friary Park 2) Limited 100%
- Mount Anvil (Friary Park 3) Limited 100%
- Mount Anvil (Jersey) Limited 100%
- Mount Anvil (Keybridge House) Limited 100%
- Mount Anvil (Keybridge House 2) Limited 100%
- Mount Anvil (Gillender) Limited 100%
- Mount Anvil (Stepney Way 1) Limited 100%
- Mount Anvil (Stepney Way 2) Limited 100%
- Eagle House Developments Limited 100%
- Mount Anvil (Church Street) Limited 100%
- Mount Anvil (Tiller Road) Limited 100%
- Mount Anvil Bacton Limited 100%
- Mount Anvil (Lots Road 1) Limited 100%
- Mount Anvil (Lots Road 2) Limited 100%
- Mount Anvil (Lots Road) LLP 100%
- Mount Anvil (Friar's Close) Limited 100%
- Mount Anvil SJH Limited 100%
- Mount Anvil Byng Street Limited 100%
- Mount Anvil (Watermeadow Court) Limited 100%
- Mount Anvil Avenue Park Road Limited 100%
- Mount Anvil (Barnsbury 1) Limited 100%
- Mount Anvil (Barnsbury 2) Limited 100%
- Mount Anvil (Barnsbury 3) Limited 100%
- 261 City Road Development LLP 50%
- City Road (Lexicion) Limited 50%
- Keybridge House LLP 50%
- Keybridge House 2 LLP 50%
- Friary Park 1 LLP 50%
- Friary Park 2 LLP 50%
- Friary Park 3 LLP 50%
- Gillender 2 LLP 50%
- Mount Anvil (Western Gateway) Limited 50%
- Western Gateway 1 LLP 50%
- Stepney Way 1 LLP 50%
- Stepney Way 2 LLP 50%
- Stepney Way 3 LLP 50%
- Western Gateway 2 LLP 50%
- Western Gateway 3 LLP 50%
- Church Street Regeneration LLP 50%
- Tiller Road LLP 50%
- Friar's Close Regeneration LLP 50%
- St John's Hill Ph03 LLP 50%
- Watermeadow Court Development LLP 50%
- Barnsbury 1 LLP 50%
- Barnsbury 2 LLP 50%
- Barnsbury 3 LLP 50%
Significant events
- “Mount Anvil New Holdings and a number of its Joint Ventures and Subsidiaries have changed their reporting date from 31 December to 31 March. This election was made at a Group level to align the reporting periods of Mount Anvil New Holdings Limited with our JV partners and simplify the reporting process.”
- “We delivered a total of 505 homes (12 months ended 31 December 2023: 461) at The Verdean and Royal Eden Docks in the period through our JVs with Peabody and London International Exhibition Centre (LIEC), of which 155 were affordable. In addition, despite the ongoing market challenges we progressed 4 schemes on programme setting up a 2025/6 year in which 995 further completions are planned.”
- “We're also proud to have been named Housebuilder of the Year by the Building Awards and had our Verdean estate transformation scheme recognised as Best Place in Progress by the Pineapples, which focus on the social value contribution and community integration of major urban development.”
- “As at 31 March 2025, the total pipeline of homes on our developments amounted to 3,384 homes (12 months ended 31 December 2023: 4,296) with 1,175 (35%) of these being affordable housing. Based on current day prices, the total sales value of this pipeline, together with commercial disposals, is approximately £1.75 billion (12 months ended 31 December 2023: £2.30 billion).”
- “The aggregate amount of charitable donations made during the 15-month period to 31 March 2025 was £54,000 (12-month period to 31 December 2023: £240,000).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHANE, Daniel Andrew | Secretary | 2025-03-07 | — | — |
| BATE, Marcus Stephen | Director | 2023-08-25 | Jan 1980 | British |
| HALL, Jonathan Richard | Director | 2014-05-19 | Feb 1973 | British |
| HURLEY, Cornelius Killian | Director | 2010-07-12 | Apr 1958 | Irish |
| HURLEY, Darragh Richard Joseph | Director | 2015-03-24 | Jun 1987 | Irish |
| OWEN, James Edward Roy | Director | 2023-08-25 | Jun 1986 | British |
| SHANE, Daniel Andrew | Director | 2025-01-15 | Jul 1987 | British |
| TAYLOR, Luke Geoffrey Ernest | Director | 2023-08-25 | Apr 1981 | Australian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGNEW, Alastair Thomson | Secretary | 2023-08-25 | 2025-03-07 |
| ANDERSON, Ewan Thomas | Secretary | 2016-05-19 | 2023-08-25 |
| BRINDLE, Andrew David | Secretary | 2010-07-12 | 2013-03-19 |
| DUNCAN, Alan Stuart | Secretary | 2013-03-19 | 2016-05-19 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2010-03-31 | 2010-07-12 |
| AGNEW, Alastair Thomson | Director | 2023-08-25 | 2025-05-09 |
| ANDERSON, Ewan Thomas | Director | 2015-07-08 | 2023-08-25 |
| BURSLEM, Peter Robert | Director | 2010-07-12 | 2018-03-21 |
| CLARK, David John Charles | Director | 2010-07-12 | 2014-06-06 |
| FENTON, Clive | Director | 2013-03-19 | 2014-01-31 |
| GORE, Peter | Director | 2018-03-21 | 2018-07-13 |
| HART, Roger | Director | 2010-03-31 | 2010-07-12 |
| RATCHFORD, Martin James | Director | 2014-07-08 | 2014-11-14 |
| ROBERTSON, John Manwaring | Director | 2010-07-12 | 2019-11-12 |
| SPRING, Jonathan Andrew | Director | 2010-07-12 | 2017-11-27 |
| WESTBROOK, William Gowanloch | Director | 2010-07-12 | 2019-11-13 |
| A G SECRETARIAL LIMITED | Corporate Director | 2010-03-31 | 2010-07-12 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2010-03-31 | 2010-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mount Anvil Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2025-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-02 | AA | accounts | Accounts with accounts type group | |
| 2024-10-01 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | CH01 | officers | Change person director company with change date | |
| 2023-08-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-21 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31