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Averil Grove Estate Limited(The)

00806712

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 27/05/1964

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Julia Elisabeth Peterson

director · Since 28/02/1991

SECRETARY

BRITISH · UNITED KINGDOM · Age 73

Ms Jocelyn Constance Mauger

director · Since 24/09/1997

RETIRED

BRITISH · UNITED KINGDOM · Age 85

Mr Dominic Francis Boote

director · Since 21/05/1999

DATA PROCESSING

BRITISH · UNITED KINGDOM · Age 65

Ms Julia Emma Cross Ba Qts

director · Since 30/11/2001

TEACHER

BRITISH · UNITED KINGDOM · Age 53

Mr Michael Burrows

director · Since 22/09/2006

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Dr Gavin Howard Walker

director · Since 06/08/2011

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 65

Mr Zdzislaw Jan Sabat

director · Since 23/03/2020

PRODUCT DEVELOPMENT MANAGER

BRITISH,POLISH · ENGLAND · Age 50

Also on 1 other board

Ms Angela Argenziano

director · Since 20/05/2020

CUSTOMER SERVICES MANAGER

ITALIAN · ENGLAND · Age 39

Prime Management (Ps) Limited

secretary · Since 19/02/2025

Also on 536 other boards

Mr Oliver Edwin Peterson Gilbert

director · Since 20/07/2026

BRITISH · ENGLAND · Age 37

Julia Elisabeth Peterson

director

British · United Kingdom · Age 73

Jocelyn Constance Mauger

director · Since 24/09/1997

British · United Kingdom · Age 85

Dominic Francis Boote

director · Since 21/05/1999

British · United Kingdom · Age 65

Michael Burrows

director · Since 22/09/2006

British · United Kingdom · Age 49

Gavin Howard Walker

director · Since 06/08/2011

British · England · Age 65

Zdzislaw Jan Sabat

director · Since 23/03/2020

British,Polish · England · Age 50

Angela Argenziano

director · Since 20/05/2020

Italian · England · Age 39

Prime Management (Ps) Limited

corporate secretary · Since 19/02/2025

Reg: 08226965

Also on 536 other boards

Oliver Edwin Peterson Gilbert

director · Since 20/07/2026

British · England · Age 37

Former

Edel Mahmoud Eldin

director · Resigned 28/02/1995

Kathleen Elizabeth Greatwood

director · Resigned 09/03/1995

George Arthur John Hart

director · Resigned 01/04/1995

Ettie Jessie Clara Adcock

director · Resigned 03/12/1995

Elizabeth Davies

secretary · Resigned 10/06/1997

Charles Russell Carpenter

director · Resigned 24/09/1997

Eric Morton Adamson

director · Resigned 13/10/1997

Henry Charles Fisher

director · Resigned 20/04/1999

Martin Christopher Cook

director · Resigned 14/05/1999

Harry Jackson

director · Resigned 04/01/2000

Mano Anton Caderamanpulle

director · Resigned 03/08/2000

Bruce Michael Hart

director · Resigned 29/09/2000

Eric Michael Adamson

director · Resigned 12/10/2000

Ian Edward Cody

director · Resigned 26/03/2001

Gordon Johnston

secretary · Resigned 11/06/2001

Venetia Hart

director · Resigned 17/05/2002

John David Keith Bell

secretary · Resigned 08/02/2003

John Davies

director · Resigned 28/02/2004

Patricia Maud Bannister

director · Resigned 06/07/2004

Robin Hardwick

director · Resigned 30/06/2005

Seth Alker

director · Resigned 14/06/2006

Christopher Peter Fillery

director · Resigned 30/06/2006

Jocelyn Constance Mauger

secretary · Resigned 30/07/2007

Framboise Gommendy

director · Resigned 01/10/2007

Alison Yali Ho

director · Resigned 26/07/2011

John David Keith Bell

director · Resigned 30/11/2011

Jeremy Gilbert

director · Resigned 07/04/2015

Paul David Barry

director · Resigned 11/06/2018

Hazel Mary Daniell

director · Resigned 10/10/2019

Stuart Ian Bennett

director · Resigned 12/06/2021

Jerry Gilbert

secretary · Resigned 19/02/2025

Peter Duskin

director · Resigned 01/07/2026

Mr Peter Duskin

director · Resigned 01/07/2026

Kathleen Joy Chapman

director · Resigned 01/07/2026

Ms Kathleen Joy Chapman

director · Resigned 01/07/2026

Christine Phillips

director · Resigned 01/07/2026

Carole Mary Swygart

director · Resigned 01/07/2026

Elizabeth Jane Harris

director · Resigned 01/07/2026

Ms Elizabeth Jane Harris

director · Resigned 01/07/2026

Trevor Sigsworth

director · Resigned 01/07/2026

Nicholas Djin

director · Resigned 01/07/2026

Nicholas Djin

director · Resigned 01/07/2026

Ms Julia Emma Cross

director · Resigned 01/07/2026

Julia Emma Cross

director · Resigned 01/07/2026

Mark Douglas Baker

director · Resigned 01/07/2026

Mr Mark Douglas Baker

director · Resigned 01/07/2026

Francis Eric Tope

director · Resigned 01/07/2026

Mr Manraj Khush

director · Resigned 01/07/2026

Ella Fields

director · Resigned 01/07/2026

Ms Ella Fields

director · Resigned 01/07/2026

Oliver Edwin Peterson Gilbert

director · Resigned 01/07/2026

Ms Eliza Mary Peterson Gilbert

director · Resigned 01/07/2026

Eliza Mary Peterson Gilbert

director · Resigned 01/07/2026

Mr Oliver Edwin Peterson Gilbert

director · Resigned 01/07/2026

William Greene Summer

director · Resigned 01/07/2026

Mr William Greene Summer

director · Resigned 01/07/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line19th Floor 26 Elmfield Road
2026-07-24

9TH FLOOR

post townBromley
2026-07-24

BROMLEY

officer appointedPRIME MANAGEMENT (PS) LIMITED
2026-07-24
officer appointedARGENZIANO, Angela
2026-07-24
officer appointedBOOTE, Dominic Francis
2026-07-24
officer appointedBURROWS, Michael
2026-07-24
officer appointedGILBERT, Oliver Edwin Peterson
2026-07-24
officer appointedMAUGER, Jocelyn Constance
2026-07-24
officer appointedPETERSON, Julia Elisabeth
2026-07-24
officer appointedSABAT, Zdzislaw Jan
2026-07-24
officer appointedWALKER, Gavin Howard, Dr
2026-07-24

CompanyRankvs 3095+ SIC 98000 peers
80

Financial strength95th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 6.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£45k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£53k

Current Liabilities

£8k

0avg. employees-2

Balance Sheet

Assets less current liabilities£45k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20256.37+£0
20246.37+£9k
20236.97

Derived from filed accounts. Not audited figures.