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The Aviary (Management) Limited

09322606

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ
Incorporated 21/11/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Simon Warr

director · Since 21/11/2014

British · England · Age 60

Nicola Charley Norton

secretary · Since 28/01/2025

Former

Simon Gordon

secretary · Resigned 28/01/2025

Simon Gordon

director · Resigned 08/04/2025

Persons with Significant Control

Mr Simon Peter Warr

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

British · England · Age 60

Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ

Notified 30/03/2022

Former PSCs

Mr Simon Peter Warr

Ceased 13/12/2021

Koru (Holdings) Limited

Ceased 30/03/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 02/07/2019Registered 08/07/2019Satisfied 04/02/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 12/05/2016Registered 26/05/2016Satisfied 16/08/2019

Change History

officer appointedNORTON, Nicola Charley
2026-05-06
officer appointedWARR, Simon
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Kinetic Business Centre
2026-05-06

KINETIC BUSINESS CENTRE

post townBorehamwood
2026-05-06

BOREHAMWOOD

CompanyRankvs 50011+ SIC 68209 peers
65

Financial strength67th percentile among SIC peers · 17/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.26× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 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.

Liquidity12/20 pts

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

Longevity12/15 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 31/12/2021

Net Worth

£28k

Balance sheet strength

Cash

£100k

Cash in the bank

Net Current Assets

£28k

Working capital

Current Assets

£133k

Current Liabilities

£105k

Fixed Assets

£80

Debtors

£33k

1avg. employees

Balance Sheet

Assets less current liabilities£28k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20211.26

Derived from filed accounts. Not audited figures.

Filing History42 filings

Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20256 pages · PDF
TM02

termination secretary company with name termination date

28/01/20251 page · PDF
AP03

appoint person secretary company with name date

28/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20247 pages · PDF
Accounts date changed

change account reference date company previous extended

20/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20238 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20229 pages · PDF
PSC07

cessation of a person with significant control

06/04/20221 page · PDF
PSC notified

notification of a person with significant control

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

17/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20228 pages · PDF
PSC02

notification of a person with significant control

13/12/20212 pages · PDF
PSC07

cessation of a person with significant control

13/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20219 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
MR04

mortgage satisfy charge full

04/02/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
MR04

mortgage satisfy charge full

16/08/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201966 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20198 pages · PDF
Director details changed

change person director company with change date

18/03/20192 pages · PDF
CH03

change person secretary company with change date

07/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

29/11/20187 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20151 page · PDF
Incorporated

incorporation company

21/11/201423 pages · PDF