Back to search

Avjon 3 Limited

11398833

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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: 04/06/2025

Due 18/06/2026

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 22858+ SIC 68209 peers
64

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
22858Avjon 3 Limited
74
How is this score calculated?
Financial strength24/25 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.

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.

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 31/07/2023

Net Worth

£2.6M

Balance sheet strength

Cash

£201k

Cash in the bank

Net Current Assets

£734k

Working capital

Current Assets

£11.6M

Current Liabilities

£10.8M

Fixed Assets

£2.1M

Debtors

£1.2M

Profit After Tax

-£2.1M

4avg. employees+1

Balance Sheet

Assets less current liabilities£2.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.07-£3.8M
20221.30-£1.3M
20210.39+£3.5M
20200.15+£1.5M
20190.02—

Derived from filed accounts. Not audited figures.