ALVA ESTATES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2021-12-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £912,012 | — | — | |
| Net assets | £694,621 | — | — | |
| Equity | £694,621 | £595,163 | £576,020 | |
| Average employees | 1 | 0 | 0 | |
| Wages | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Financial Statements have been prepared on a going concern basis.”
Group structure
- ALVA ESTATES LIMITED · parent
- Alva Underwriting LLP 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRIQUES, David Quixano | Director | 2021-02-03 | Dec 1964 | British |
| HENRIQUES, Rosemary Louisa | Director | 2025-02-12 | Jun 1961 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSTONE, Raymond, Sir | Secretary | — | 1994-02-08 |
| JOHNSTONE, Susan Sara | Secretary | 1994-02-08 | 2005-10-08 |
| M & S ACCOUNTANCY AND TAXATION | Corporate Secretary | 2005-10-08 | 2009-02-11 |
| JOHNSTONE, Susan Sara, Lady | Director | — | 2021-11-30 |
| JOHNSTONE CBE, John Raymond, Sir | Director | — | 2022-08-15 |
| STEWART, Alexander Donald | Director | — | 2020-10-05 |
| STEWART, Virginia Mary | Director | — | 2020-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Quixano Henriques | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2022-08-15 | Active |
| Sir John Raymond Johnstone Cbe | Individual | Significant influence | 2016-04-06 | Ceased 2022-08-15 |
| Mr Alexander Donald Stewart | Individual | Significant influence | 2016-04-06 | Ceased 2022-08-15 |
| Lady Susan Sara Johnstone | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-11-30 |
| Mrs Virginia Mary Stewart | Individual | Significant influence | 2016-04-06 | Ceased 2020-10-05 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | AA | accounts | Accounts with accounts type group | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-02 | SH08 | capital | Capital name of class of shares | |
| 2025-04-09 | ANNOTATION | miscellaneous | Legacy | |
| 2025-04-09 | ANNOTATION | miscellaneous | Legacy | |
| 2025-04-07 | AA | accounts | Accounts with accounts type group | |
| 2025-04-01 | AA | accounts | Accounts with accounts type group | |
| 2025-02-17 | CH01 | officers | Change person director company with change date | |
| 2025-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-04-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-20 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-01-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-12-15 | AA | accounts | Accounts with accounts type micro entity | |
| 2022-08-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31