AVISON YOUNG REAL ESTATE FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-10 (in 4mo)
Last made up 2025-08-27
Watchouts
Cash
£54K
+800% vs 2023
Net assets
£2M
-5.3% vs 2023
Employees
3
-40% vs 2023
Profit before tax
-£133K
-222% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company has net assets of £1,799,000 as at 31 December 2024, and a loss after tax for the year then ended of £100,000. Following a strategic review, the decision was made by the director and Senior Leadership of Avison Young Holdings to wind down the Company. Accordingly the financial statements have not been prepared on a Going Concern basis
Name history
Renamed 3 times since incorporation
- AVISON YOUNG REAL ESTATE FINANCE LIMITED 2020-03-02 → present
- GVA FINANCIAL CONSULTING LIMITED 2010-12-16 → 2020-03-02
- GVA GRIMLEY FINANCIAL CONSULTING LIMITED 2010-09-16 → 2010-12-16
- BROOMCO (4222) LIMITED 2010-08-27 → 2010-09-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £848,000 | £372,000 | |
| Operating profit | £109,000 | -£133,000 | |
| Profit before tax | £109,000 | -£133,000 | |
| Net profit | £84,000 | -£100,000 | |
| Cash | £6,000 | £54,000 | |
| Total assets less current liabilities | £1,899,000 | £1,799,000 | |
| Net assets | £1,899,000 | £1,799,000 | |
| Equity | £1,899,000 | £1,799,000 | |
| Average employees | 5 | 3 | |
| Wages | £591,000 | £346,000 |
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 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 12.9% | -35.8% | |
| Net margin | 9.9% | -26.9% | |
| Return on capital employed | 5.7% | -7.4% | |
| Current ratio | 18.11x | 39.28x |
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 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“The Company has net assets of £1,799,000 as at 31 December 2024, and a loss after tax for the year then ended of £100,000. Following a strategic review, the decision was made by the director and Senior Leadership of Avison Young Holdings to wind down the Company. Accordingly the financial statements have not been prepared on a Going Concern basis”
Significant events
- “The director has commenced the process to cease trading across the Avison Young Real Estate Finance company, with any future contracts being undertaken by Avison Young UK Ltd. As a result, in 2025 no revenues or cost will be transacted within Avison Young Real Estate Finance, as it undertakes voluntary dissolution”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE SOUSA, Usha | Secretary | 2021-03-11 | — | — |
| WHITE, Nicole | Secretary | 2022-12-01 | — | — |
| DAIR, James | Director | 2021-11-02 | May 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADBURY, Ian Stuart | Secretary | 2011-03-29 | 2021-03-11 |
| SLAUGHTER, Robert | Secretary | 2021-03-11 | 2022-12-01 |
| CARMICHAEL, Alastair James | Director | 2016-07-11 | 2020-04-15 |
| DOVEY, Neil | Director | 2010-08-27 | 2018-11-12 |
| HAPPEL, Sebastian Georg | Director | 2015-03-27 | 2017-08-31 |
| HUGHES, Gerard Gregory | Director | 2020-04-15 | 2021-06-10 |
| HUGHES, Gerard Gregory | Director | 2010-08-27 | 2020-01-17 |
| PACK, Andrew Stephen | Director | 2010-08-27 | 2014-12-10 |
| SCREEN, Andrew Richard Lloyd | Director | 2010-08-27 | 2016-01-03 |
| SIBTHORPE, Jason Richard | Director | 2020-01-17 | 2024-01-30 |
| SMITH, Donald | Director | 2010-08-27 | 2015-03-27 |
| WHETSTONE, Malcolm John | Director | 2010-08-27 | 2016-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avison Young (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-30 MA Memorandum articles
- 2024-03-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-10-30 | GUARANTEE2 | other | Legacy | |
| 2025-09-02 | PARENT_ACC | accounts | Legacy | |
| 2025-09-02 | AGREEMENT2 | other | Legacy | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-22 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-30 | MA | incorporation | Memorandum articles | |
| 2024-03-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-19 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-56.1%
£848,000 £372,000
-
Cash
+800%
£6,000 £54,000
-
Net assets
-5.3%
£1,899,000 £1,799,000
-
Employees
-40%
5 3
-
Operating profit
-222%
£109,000 -£133,000
-
Profit before tax
-222%
£109,000 -£133,000
-
Wages
-41.5%
£591,000 £346,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers