Averstones Limited
01553380
Healthy
No risk factors detected.
Details
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
director · Since 31/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
Former
secretary · Resigned 10/01/2000
director · Resigned 20/02/2001
director · Resigned 16/03/2009
secretary · Resigned 16/03/2009
director · Resigned 25/10/2016
director · Resigned 31/08/2018
director · Resigned 01/09/2018
Persons with Significant Control
Dr Muhammad Mansoor Ahmed
British · England · Age 63
4, Cheval Place, London, SW7 1ES
Notified 31/08/2018
Former PSCs
Mr Luigi Ferrara
Ceased 31/08/2018
Ms Debora Bonetti
Ceased 31/08/2018
The London Face Doctor Limited
Ceased 01/09/2018
London Face Doctor Limited
Ceased 31/08/2018
Ms Debora Bonetti
Ceased 31/08/2018
Change History
Active
Private Limited Company
4 CHEVAL PLACE
LONDON
CompanyRankvs 33113+ SIC 96090 peers59
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/08/2025
Net Worth
£21k
Balance sheet strength
Cash
£12k
Cash in the bank
Net Current Assets
-£196k
Working capital
Current Assets
—
Current Liabilities
£208k
Fixed Assets
£222k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2025 | -£7k |
| 2024 | -£11k |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
cessation of a person with significant control
notification of a person with significant control
confirmation statement with updates
termination director company with name termination date
accounts with accounts type unaudited abridged
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
accounts with accounts type total exemption full
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
change account reference date company current extended
accounts with accounts type total exemption full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
termination director company with name termination date
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
gazette filings brought up to date
accounts with accounts type dormant
gazette notice compulsary
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
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