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Averwick Properties Ltd

05179861

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Alpha House, 296 Kenton Road, Harrow, HA3 8DD
Incorporated 14/07/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Hasmuck Shah

secretary · Since 01/08/2004

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Hasmuck Shah

director · Since 01/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Mr Mahesh Shah

director · Since 01/08/2004

ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Hasmuck Shah

secretary · Since 01/08/2004

British

Hasmuck Shah

director · Since 01/08/2004

British · United Kingdom · Age 70

Mahesh Shah

director · Since 01/08/2004

British · England · Age 72

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 26/07/2004

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 26/07/2004

Persons with Significant Control

Mr Hasmuck Shah

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 70

Alpha House, 296 Kenton Road, Harrow, HA3 8DD

Notified 06/04/2016

Mr Mahesh Shah

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 72

Alpha House, 296 Kenton Road, Harrow, HA3 8DD

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 15/10/2025Registered 16/10/2025
Charge
outstanding

PARAGON BANK PLC

Created 30/10/2020Registered 30/10/2020
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 19/05/2020Registered 19/05/2020Satisfied 05/06/2025

Change History

officer appointedSHAH, Hasmuck
2026-08-28
officer appointedSHAH, Hasmuck
2026-08-28
officer appointedSHAH, Mahesh
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Alpha House
2026-08-28

ALPHA HOUSE

post townHarrow
2026-08-28

HARROW

CompanyRankvs 7629+ SIC 68100 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.89× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£543k

Cash in the bank

Net Current Assets

£271k

Working capital

Current Assets

£577k

Current Liabilities

£306k

Fixed Assets

£6.2M

Debtors

£33k

1avg. employees-1

Balance Sheet

Bank loans & overdrafts£3.0M
Assets less current liabilities£6.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.89+£22k
20231.82

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

30/06/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/20254 pages · PDF
Director details changed

change person director company with change date

18/09/20252 pages · PDF
CH03

change person secretary company with change date

18/09/20251 page · PDF
PSC changed

change to a person with significant control

18/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20254 pages · PDF
MR04

mortgage satisfy charge full

05/06/20251 page · PDF
MR04

mortgage satisfy charge full

25/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20239 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20214 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20201 page · PDF
MR04

mortgage satisfy charge full

18/11/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20209 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20204 pages · PDF
MR04

mortgage satisfy charge full

19/05/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/05/20204 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20178 pages · PDF
MR04

mortgage satisfy charge full

22/12/20161 page · PDF
MR04

mortgage satisfy charge full

22/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20167 pages · PDF
MR05

mortgage charge whole release with charge number

01/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/09/201543 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20124 pages · PDF
Director details changed

change person director company with change date

12/09/20122 pages · PDF
Director details changed

change person director company with change date

12/09/20122 pages · PDF
CH03

change person secretary company with change date

12/09/20121 page · PDF
MG01

legacy

27/04/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20115 pages · PDF
MG02

legacy

01/04/20113 pages · PDF
MG01

legacy

29/03/20115 pages · PDF
MG02

legacy

09/12/20103 pages · PDF
MG02

legacy

09/12/20103 pages · PDF
MG02

legacy

09/12/20103 pages · PDF
MG02

legacy

09/12/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20105 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20094 pages · PDF
363a

legacy

24/08/20094 pages · PDF
395

legacy

02/05/20093 pages · PDF
395

legacy

28/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20084 pages · PDF
363a

legacy

07/08/20084 pages · PDF
395

legacy

21/12/20073 pages · PDF
395

legacy

16/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20073 pages · PDF
363a

legacy

29/08/20072 pages · PDF
395

legacy

14/04/20073 pages · PDF
363a

legacy

04/01/20072 pages · PDF
395

legacy

19/10/20063 pages · PDF
395

legacy

07/06/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20069 pages · PDF
225

legacy

27/03/20061 page · PDF
RESOLUTIONS

resolution

22/02/20065 pages · PDF
363a

legacy

08/08/20052 pages · PDF
287

legacy

08/08/20051 page · PDF
88(2)R

legacy

14/10/20042 pages · PDF
395

legacy

10/09/20043 pages · PDF
395

legacy

06/09/20043 pages · PDF
288a

legacy

16/08/20042 pages · PDF
288a

legacy

16/08/20042 pages · PDF
288a

legacy

16/08/20042 pages · PDF
288b

legacy

26/07/20041 page · PDF
287

legacy

26/07/20041 page · PDF
288b

legacy

26/07/20041 page · PDF
Incorporated

incorporation company

14/07/20049 pages · PDF