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Ave Properties Limited

09729339

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAE PANT, ABERYSTWYTH, SY23 4PY
Incorporated 12/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Dafydd Joseph Evans

director · Since 12/08/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mrs Gwyneth Anne Evans

director · Since 12/08/2015

DIRECTOR

WELSH · WALES · Age 37

Also on 2 other boards

Persons with Significant Control

Moldani Group Limited

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

Cae Pant, Rhydyfelin, Aberystwyth, SY23 4PY

Reg: 13290569 · Register Of Companies · Limited Company

Notified 31/03/2021

Former PSCs

Mr Dafydd Joseph Evans

Ceased 31/03/2021

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 31/05/2019Registered 07/06/2019Satisfied 12/12/2019
Charge
satisfied

LLOYDS BANK PLC

Created 13/07/2018Registered 19/07/2018Satisfied 12/06/2019
Charge
satisfied

LLOYDS BANK PLC

Created 24/10/2017Registered 08/11/2017Satisfied 29/07/2019
Charge
outstanding

LLOYDS BANK PLC

Created 29/09/2017Registered 17/10/2017
Charge
satisfied

LLOYDS BANK PLC

Created 03/08/2017Registered 03/08/2017Satisfied 17/01/2020

CompanyRankvs 33001+ SIC 96090 peers
51

Financial strength85th percentile among SIC peers · 21/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.08× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees2/15 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.

Longevity11/15 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 31/03/2025

Net Worth

£61k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£69k

Working capital

Current Assets

£961k

Current Liabilities

£891k

0avg. employees

Balance Sheet

Assets less current liabilities£69k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.08-£24k
20241.12-£3k
20231.14-£2k
20221.15-£1k
2021+£37k
2020+£192k
20191.30

Derived from filed accounts. Not audited figures.