AVIVA INVESTORS GR SPV16 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
Cash
—
Latest balance sheet
Net assets
-£2M
-192.9% lowest in 5 filed years
Employees
—
Average over period
Profit before tax
-£1M
-494.9% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Disclaimer of opinion
Latest auditor's report carried a non-clean opinion.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £185,244 | £194,434 | £185,843 | £239,993 | £258,331 | |
| Operating profit | £79,243 | £201,893 | £256,204 | £32,851 | -£999,223 | |
| Profit before tax | -£162,271 | -£39,621 | £14,690 | -£208,663 | -£1,241,398 | |
| Net profit | -£162,271 | -£39,621 | £14,690 | -£208,663 | -£1,262,231 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £558,585 | £518,964 | £533,654 | -£654,391 | -£1,916,622 | |
| Net assets | — | — | — | -£654,391 | -£1,916,622 | |
| Equity | £558,585 | £518,964 | £533,654 | -£654,391 | -£1,916,622 | |
| Average employees | — | — | 0 | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.6%
£239,993 £258,331
highest in 5 filed years
-
Cash
—
Not reported
-
Net assets
-192.9%
-£654,391 -£1,916,622
-
Employees
—
Not reported
-
Operating profit
-3,141.7%
£32,851 -£999,223
lowest in 5 filed years
-
Profit before tax
-494.9%
-£208,663 -£1,241,398
lowest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 42.8% | 103.8% | 137.9% | 13.7% | — | |
| Net margin | -87.6% | -20.4% | 7.9% | -86.9% | — | |
| Return on capital employed | 14.2% | 38.9% | 48.0% | -5.0% | 52.1% | |
| Gearing (liabilities / total assets) | — | — | — | 113.9% | 154.6% | |
| Current ratio | — | — | — | 0.02x | 0.02x | |
| Interest cover | 0.33x | 0.84x | 1.06x | 0.14x | -4.13x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- AVIVA INVESTORS GR SPV16 LIMITED 2016-07-14 → present
- CITYSCENE DEVELOPMENTS LIMITED 2002-08-02 → 2016-07-14
- SANDCO 747 LIMITED 2002-05-17 → 2002-08-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“At the balance sheet date the Company had net current liabilities of £5,322,622 (2023: £5,266,391). This is driven by the intercompany borrowings with the parent of £4,830,273 (2023: £4,830,273)... After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements and on this basis the Directors have adopted the going concern in preparing the financial statements.”
Significant events
- “Material Valuation Uncertainty - due to leasehold reform and building safety issues affecting investment property valuation.”
- “Remediation Acceleration Plan - Government plan published on 2 December 2024 to fix buildings faster, identify unsafe cladding, and support residents.”
- “Leasehold Reform - LFR Bill passed on 24 May 2024, introducing reforms impacting ground rents, lease extensions, and landlord/leaseholder relationships.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-02-16 | — | — |
| COLES, Andrew Michael | Director | 2019-11-12 | Dec 1981 | British |
| LITTMAN, Ben | Director | 2023-03-06 | Feb 1980 | British |
| MONKHOUSE, Mark Edward | Director | 2016-07-05 | Jul 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENT, Laurence | Secretary | 2002-05-29 | 2010-12-31 |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-18 | 2016-06-30 |
| MAINSTAY (SECRETARIES) LIMITED | Corporate Secretary | 2016-07-05 | 2024-02-16 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-05-17 | 2002-05-29 |
| BAINS, Kamalprit Kaur | Director | 2011-08-31 | 2016-07-05 |
| BORELLO, Michael | Director | 2020-05-27 | 2023-03-06 |
| COOPER, Neil | Director | 2015-11-23 | 2016-07-05 |
| DEARDS, Russell Alan | Director | 2009-07-21 | 2011-08-31 |
| DEARLOVE, Colin Albert | Director | 2002-05-29 | 2006-04-27 |
| HILL, Barry Steven | Director | 2016-07-05 | 2019-10-11 |
| HOGARTH, Ian | Director | 2009-07-21 | 2011-07-22 |
| MCCARRICK, Anthony | Director | 2002-05-29 | 2007-10-01 |
| MILLS, Garry Peter | Director | 2018-04-05 | 2020-12-15 |
| PAIN, Mark Andrew | Director | 2006-03-01 | 2009-07-21 |
| URWIN, Christopher James | Director | 2016-07-05 | 2019-11-12 |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-08-31 | 2016-07-05 |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-05-17 | 2002-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Ground Rent Holdco Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-19 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-18 | CH01 | officers | Change person director company with change date | |
| 2024-11-18 | CH01 | officers | Change person director company with change date | |
| 2024-11-18 | CH01 | officers | Change person director company with change date | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-22 | CH01 | officers | Change person director company with change date | |
| 2024-04-21 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-19 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.