AVIVA INVESTORS GR SPV 6 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
Cash
—
Latest balance sheet
Net assets
-£1M
-395.5% lowest in 5 filed years
Employees
0
Average over period
Profit before tax
-£1M
+40.8% vs 2023
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 Real Estate 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 | £255,814 | £244,695 | £255,804 | £263,551 | £263,796 | |
| Operating profit | £665,972 | £73,881 | -£108,776 | -£1,650,242 | -£883,573 | |
| Profit before tax | £438,450 | -£153,641 | -£336,298 | -£1,877,764 | -£1,111,718 | |
| Net profit | £365,520 | -£191,208 | -£441,770 | -£1,738,026 | -£1,132,551 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £4,340,268 | £4,186,627 | £3,850,329 | — | — | |
| Net assets | £3,775,467 | £3,584,259 | £3,142,489 | -£286,378 | -£1,418,929 | |
| Equity | £3,775,467 | £3,584,259 | £3,142,489 | -£286,378 | -£1,418,929 | |
| Average employees | — | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | £0 | £0 |
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
+0.1%
£263,551 £263,796
-
Cash
—
Not reported
-
Net assets
-395.5%
-£286,378 -£1,418,929
lowest in 5 filed years
-
Employees
—
Not reported
-
Operating profit
+46.5%
-£1,650,242 -£883,573
-
Profit before tax
+40.8%
-£1,877,764 -£1,111,718
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 | — | 30.2% | -42.5% | — | — | |
| Net margin | 142.9% | -78.1% | -172.7% | — | — | |
| Return on capital employed | 15.3% | 1.8% | -2.8% | — | — | |
| Gearing (liabilities / total assets) | — | — | — | 107.6% | 153.0% | |
| Current ratio | — | — | — | 0.00x | 0.00x | |
| Interest cover | 2.93x | 0.32x | -0.48x | -7.25x | -3.87x |
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 3 times since incorporation
- AVIVA INVESTORS GR SPV 6 LIMITED 2012-10-10 → present
- EMLOR PROPERTY NO, 2 LIMITED 2010-02-05 → 2012-10-10
- EMLOR PROPERTY DEVELOPMENTS LIMITED 2007-11-21 → 2010-02-05
- AVENUE SHELFCO 41 LIMITED 2007-09-25 → 2007-11-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Disclaimer of opinion
- Going concern
- Affirmed
“At the balance sheet date the Company had net current liabilities of £4,093,929 (2023: £4,056,378). This is driven by the intercompany borrowings with the parent of £3,792,033 (2023: £3,792,033), accrued interest of £137,675 (2023: £121,904) and other creditor balances. The Directors have received confirmation via separate letters of support that Aviva Investors REALM Ground Rent Limited Partnership intends to support the Company to enable it to meet its obligations as they fall due and Aviva Investors Ground Rent Holdco Limited will not seek repayment of part or all of the amount owed by this Company, where to do so would place this Company in an insolvent position. Cash flow forecasts have been prepared by Aviva Investors REALM Ground Rent Limited Partnership for the Group confirming the Group will have sufficient funds to meet its liabilities as they fall due for a period of 12 months from the date of approval of these financial statements... The Directors have reviewed the current and projected financial position of the Company, making reasonable assumptions about future trading performance. 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.”
Group structure
- AVIVA INVESTORS GR SPV 6 LIMITED · parent
- Aviva Investors REALM Ground Rent Unit Trust
- Aviva Investors REALM Ground Rent Limited Partnership
- Aviva Investors Ground Rent HoldCo Limited
- Aviva Investors GR SPV1 Limited
- Aviva Investors GR SPV3 Limited
- Aviva Investors GR SPV 4 Limited
- Aviva Investors GR SPV 5 Limited
- Aviva Investors GR SPV 6 Limited
- Aviva Investors GR SPV 7 Limited
- Aviva Investors GR SPV 8 Limited
- Aviva Investors GR SPV 9 Limited
- Aviva Investors GR SPV 10 Limited
- Aviva Investors GR SPV 11 Limited
- Aviva Investors GR SPV 12 Limited
- Aviva Investors GR SPV 13 Limited
- Aviva Investors GR SPV 14 Limited
- Aviva Investors GR SPV 15 Limited
- Aviva Investors GR SPV16 Limited
- Aviva Investors GR SPV17 Limited
Significant events
- “Both the incumbent Government at the start of the year and the new Labour Government continued to develop and implement their Leasehold Reform and Building Safety policies into regulations and legislation throughout 2024. This culminated in the Remediation Acceleration Plan that was published by Government on 2 December 2024.”
- “The Building Safety Act 2022 ("The Act") and its secondary legislation continued to take effect during the course of the financial year. The additional legislation, supporting the Act, placed increased obligations on building owners to protect leaseholders from paying for all, or some of, the costs of remediating relevant historical building safety defects.”
- “Following the release of the Leasehold and Freehold Reform Bill ("LFR Bill") on the 27 November 2023, the Department of Levelling Up, Housing and Communities ("DLUHC") issued a new and unexpected consultation into the possibility of introducing a ground rent cap to existing ground rents, and further proposing that no compensation be payable to freeholders.”
- “The LFR Bill was passed and received Royal Assent on 24 May 2024. Given the speed required to enact the LFR Bill, the Government excluded any ground rent restrictions from the final Leasehold and Freehold Reform Act 2024 (the "LFR Act") with no form of capping of existing ground rent being incorporated into the Act.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 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 | 2016-04-28 | Jul 1971 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Nigel Anthony | Secretary | 2007-11-19 | 2012-09-13 |
| DORCHESTER GROUND RENT MANAGEMENT LIMITED COMPANY NO 06882880 | Corporate Secretary | 2012-09-13 | 2016-04-28 |
| MAINSTAY (SECRETARIES) LIMITED | Corporate Secretary | 2016-04-28 | 2024-02-16 |
| MB SECRETARIES LIMITED | Corporate Secretary | 2007-09-25 | 2007-11-19 |
| BORELLO, Michael | Director | 2020-05-27 | 2023-03-06 |
| GOTTLIEB, Julius | Director | 2012-09-13 | 2015-08-04 |
| HILL, Barry Steven | Director | 2014-05-30 | 2019-10-11 |
| LINDSEY, Joel Mark Woodliffe | Director | 2012-09-13 | 2014-05-08 |
| MARLOW, Dean | Director | 2007-12-07 | 2012-09-13 |
| MCCARTHY, Clinton James | Director | 2007-11-19 | 2012-09-13 |
| MCCARTHY, Spencer John | Director | 2007-11-19 | 2012-09-13 |
| MILLS, Garry Peter | Director | 2018-04-05 | 2020-12-15 |
| PERRY, David Keith | Director | 2015-08-04 | 2016-04-28 |
| URWIN, Christopher James | Director | 2013-02-04 | 2019-11-12 |
| MB NOMINEES LIMITED | Corporate Director | 2007-09-25 | 2007-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Ground Rent Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | 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 | |
| 2024-10-07 | 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 | |
| 2024-04-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2023-09-27 | 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 |
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.