Averly Devco Limited

16836884

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ

Incorporated 06/11/2025

Compliance

Next accounts due

06/08/2027

On track

Confirmation statement

Last:

Due 19/11/2026

On track

Industry

41100

Development of building projects

64209

Activities of other holding companies

Officers

Mr Alan Gorman

director · Since 06/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Andrew Samuel Troughton

director · Since 06/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Mr Edward Benedict Elgar

director · Since 21/08/2026

BRITISH · UNITED KINGDOM · Age 58

Mr Simon Roy Middleton

director · Since 21/08/2026

BRITISH · UNITED KINGDOM · Age 56

Alan Gorman

director · Since 06/11/2025

British · England · Age 49

Andrew Samuel Troughton

director · Since 06/11/2025

British · United Kingdom · Age 53

Persons with Significant Control

Averly Trading Limited

50–75% shares

50–75% votes

Meadow Barn, Elkstone Studios, Cheltenham, GL53 9PQ

Reg: 16836476 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/11/2025

Elgar Middleton Holdco Limited

25–50% shares

25–50% votes

120, Pall Mall, London, SW1Y 5EA

Reg: 16751116 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/08/2026

Charges2 outstanding

A registered charge

outstanding

AVERLY LOANCO LIMITED

Created 21/08/2026Registered 26/08/2026

A registered charge

outstanding

AVERLY LOANCO LIMITED

Created 21/08/2026Registered 26/08/2026

Change History

officer appointed → GORMAN, Alan

2026-07-24

officer appointed → TROUGHTON, Andrew Samuel

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Meadow Barn

2026-07-24

MEADOW BARN

post town → Cheltenham

2026-07-24

CHELTENHAM