Back to search

Aviva Investors Gr Spv 15 Limited

05876009

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 13/07/2006

Previously known as

St Andrew Freehold Reversions Limited · until 18/02/2016
Dalston Leaseholds Limited · until 16/11/2015
David Wilson Homes Land (No 4) Limited · until 05/02/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Mark Edward Monkhouse

director · Since 28/04/2016

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 15 other boards

Mr Andrew Michael Coles

director · Since 12/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 20 other boards

Mr Ben Littman

director · Since 06/03/2023

DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Innovus Company Secretaries Limited

secretary · Since 16/02/2024

BRITISH

Also on 1288 other boards

Mark Edward Monkhouse

director · Since 28/04/2016

British · England · Age 55

Andrew Michael Coles

director · Since 12/11/2019

British · United Kingdom · Age 44

Ben Littman

director · Since 06/03/2023

British · England · Age 46

Innovus Company Secretaries Limited

corporate secretary · Since 16/02/2024

Reg: 05988785

Also on 1288 other boards

Former

Graham Marshall Brown

director · Resigned 21/09/2006

Gregson Horace Locke

director · Resigned 30/06/2007

Robert Granville Douglas

secretary · Resigned 31/12/2007

Mark Andrew Pain

director · Resigned 21/07/2009

Richard John Russell Brooke

director · Resigned 06/01/2010

Steven John Boyes

director · Resigned 06/01/2010

Mark Sydney Clare

director · Resigned 06/01/2010

Laurence Dent

director · Resigned 06/01/2010

Clive Fenton

director · Resigned 06/01/2010

Ian Hogarth

director · Resigned 04/02/2010

Russell Alan Deards

director · Resigned 04/02/2010

Laurence Dent

secretary · Resigned 31/12/2010

Adrian Paul Collins

director · Resigned 23/12/2015

Alastair George Baird

director · Resigned 23/12/2015

Barratt Corporate Secretarial Services Limited

corporate secretary · Resigned 23/12/2015

Keith David Perry

director · Resigned 28/04/2016

Arcadis Asset Management Limited

corporate secretary · Resigned 28/04/2016

Barry Steven Hill

director · Resigned 11/10/2019

Christopher James Urwin

director · Resigned 12/11/2019

Garry Peter Mills

director · Resigned 15/12/2020

Michael Borello

director · Resigned 06/03/2023

Mainstay (Secretaries) Limited

corporate secretary · Resigned 16/02/2024

Persons with Significant Control

Aviva Investors Ground Rent Holdco Limited

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: 7604385 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line180 Fenchurch Street
2026-08-10

80 FENCHURCH STREET

post townLondon
2026-08-10

LONDON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-10
officer appointedCOLES, Andrew Michael
2026-08-10
officer appointedLITTMAN, Ben
2026-08-10
officer appointedMONKHOUSE, Mark Edward
2026-08-10

CompanyRankvs 35615+ SIC 68100 peers
48

Financial strength98th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees3/15 pts

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

Liquidity0/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

financial statements in the UK, which includes the FRC’s Ethical Standard, and we have fulfilled our other ethical responsibilities in accordance with these requirements. Conclusions relating to going concern Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the c

Key FinancialsYear ending 31/12/2021

Turnover

£166k

Annual revenue

Net Worth

£2.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£1.2M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

-£5.6M

Debtors

£294k

Admin Expenses

£183k

Operating Profit

-£973k

Profit After Tax

-£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities-£763k
Prepared with CCH Software