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The Avent Family Investment Company Limited

13606048

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2 Wisteria Lane, Winchmore Hill, London, N21 3EQ
Incorporated 07/09/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Lesley Hilary Avent

director · Since 07/09/2021

British · United Kingdom · Age 64

Neal Kevin Avent

director · Since 07/09/2021

British · England · Age 64

Persons with Significant Control

Mr Neal Kevin Avent

25–50% votes

British · England · Age 64

2, Wisteria Lane, London, N21 3EQ

Notified 07/09/2021

Mr Harry Thomas Avent

25–50% shares

British · United Kingdom · Age 34

2, Wisteria Lane, London, N21 3EQ

Notified 03/11/2022

Mr Jack Henry Avent

25–50% shares

British · United Kingdom · Age 36

2, Wisteria Lane, London, N21 3EQ

Notified 03/11/2022

Mrs Lesley Hilary Avent

25–50% votes

British · United Kingdom · Age 64

2, Wisteria Lane, London, N21 3EQ

Notified 03/11/2022

Mr Charles Alexander Avent

25–50% shares

British · United Kingdom · Age 31

2, Wisteria Lane, London, N21 3EQ

Notified 03/11/2022

Change History

officer appointedAVENT, Lesley Hilary
2026-05-06
officer appointedAVENT, Neal Kevin
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line12 Wisteria Lane
2026-05-06

2 WISTERIA LANE

post townLondon
2026-05-06

LONDON

CompanyRankvs 79633+ SIC 68209 peers
62

Financial strength97th percentile among SIC peers · 24/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Employees12/15 pts

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

Liquidity6/20 pts

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

Longevity5/15 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 31/12/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

-£11k

Working capital

Current Assets

£30k

Current Liabilities

£42k

Fixed Assets

£2.9M

2avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.73+£0
20250.73+£26k
20240.76+£5k
20233.13+£29k
20225.27

Derived from filed accounts. Not audited figures.

Filing History27 filings

Accounts filed

accounts with accounts type total exemption full

06/05/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202411 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20238 pages · PDF
RESOLUTIONS

resolution

09/11/20221 page · PDF
PSC changed

change to a person with significant control

07/11/20222 pages · PDF
RESOLUTIONS

resolution

07/11/20221 page · PDF
RESOLUTIONS

resolution

07/11/20221 page · PDF
MA

memorandum articles

07/11/202238 pages · PDF
RESOLUTIONS

resolution

07/11/20222 pages · PDF
RESOLUTIONS

resolution

07/11/20221 page · PDF
RESOLUTIONS

resolution

07/11/20221 page · PDF
SH10

capital variation of rights attached to shares

07/11/20223 pages · PDF
SH08

capital name of class of shares

07/11/20222 pages · PDF
PSC notified

notification of a person with significant control

04/11/20222 pages · PDF
PSC notified

notification of a person with significant control

04/11/20222 pages · PDF
PSC notified

notification of a person with significant control

04/11/20222 pages · PDF
PSC changed

change to a person with significant control

04/11/20222 pages · PDF
PSC notified

notification of a person with significant control

03/11/20222 pages · PDF
PSC changed

change to a person with significant control

03/11/20222 pages · PDF
Shares allotted

capital allotment shares

03/11/20223 pages · PDF
Accounts date changed

change account reference date company current extended

05/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
Incorporated

incorporation company

07/09/202116 pages · PDF