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Avjon 3 Limited

11398833

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

SUMMIT HOUSE, LONDON, NW3 6BP
Incorporated 05/06/2018

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Jonathan Laurence Manson

director · Since 05/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 11 other boards

Mr Matthew Joseph Mcconville

director · Since 05/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mrs Avril Abigail Manson

director · Since 06/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 2 other boards

Persons with Significant Control

Mach Developments Limited

25–50% shares
25–50% votes

Alex House, 260/8 Chapel Street, Manchester

Reg: 11321947 · Companies House · Private Limited Company

Notified 05/06/2018

Avjon Limited

25–50% shares
25–50% votes

Summit House, London

Reg: 09689369 · Companies House · Private Limited Company

Notified 05/06/2018

Mr Jonathan Laurence Manson

Appoint directors

British · United Kingdom · Age 79

Summit House, 170 Finchley Road, London, NW3 6BP

Notified 18/12/2018

Charges10 outstanding

Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 20/12/2024Registered 20/12/2024
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 30/04/2024Registered 01/05/2024
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 30/04/2024Registered 01/05/2024
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 26/08/2022Registered 01/09/2022
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 08/10/2021Registered 15/10/2021
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS "SECURITY AGENT")

Created 30/06/2021Registered 05/07/2021
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 24/07/2020Registered 28/07/2020
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED AS SECURITY AGENT

Created 29/04/2019Registered 03/05/2019
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 19/12/2018Registered 20/12/2018
Charge
outstanding

ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED (AS SECURITY AGENT)

Created 19/12/2018Registered 20/12/2018

CompanyRankvs 47283+ SIC 68209 peers
55

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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47283Avjon 3 Limited
65
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.

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity8/15 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 31/07/2025

Net Worth

£6.5M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

-£20.3M

Working capital

Current Assets

£7.5M

Current Liabilities

£27.8M

Fixed Assets

£29.5M

Debtors

£5.7M

Profit After Tax

£7.2M

5avg. employees+1

Balance Sheet

Assets less current liabilities£9.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.27+£3.9M
20231.07—

Derived from filed accounts. Not audited figures.