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Avery Row Management Limited

Avery Row Management Limited is an active company incorporated on 5 June 2018 with the registered office located in London, Greater London. Avery Row Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11399508
Private limited company
Age
7 years
Incorporated 5 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 17 Sep14 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 15 September 2025
Due by 15 June 2026 (7 months remaining)
Address
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Same address since incorporation
Telephone
020 73996565
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Oct 1966
Wittington Investments (Properties) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wittington Investments Limited
Charles Daniel Edward Mason is a mutual person.
Active
Heal's Plc
Charles Daniel Edward Mason is a mutual person.
Active
George Weston Limited
Charles Daniel Edward Mason is a mutual person.
Active
Howard Investments Limited
Charles Daniel Edward Mason is a mutual person.
Active
Wilh (Investments) Limited
Charles Daniel Edward Mason is a mutual person.
Active
Wittington Investment (Sand Aire) Limited
Charles Daniel Edward Mason is a mutual person.
Active
Wittington Investments Pef (Usd) Ltd
Charles Daniel Edward Mason is a mutual person.
Active
Wittington Investments (Richmond Hill Hotel) Limited
Charles Daniel Edward Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
14 Sep 2024
For period 14 Sep14 Sep 2024
Traded for 12 months
Cash in Bank
£441.55K
Increased by £392.69K (+804%)
Turnover
£112.26K
Increased by £12.56K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£491.69K
Decreased by £5.05K (-1%)
Total Liabilities
-£49.81K
Decreased by £89.39K (-64%)
Net Assets
£441.88K
Increased by £84.34K (+24%)
Debt Ratio (%)
10%
Decreased by 17.89% (-64%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Small Accounts Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Mar 2021
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Documents
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 15 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 7 May 2024
Audit exemption subsidiary accounts made up to 16 September 2023
Submitted on 24 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 24 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 2 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Submitted on 2 Apr 2024
Repayment History
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