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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

1 item

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

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312023-12-312024-12-31
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 000
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

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 2019-12-312020-12-312021-12-312023-12-312024-12-31
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 0.00x0.00x
Interest cover 2.93x0.32x-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

  1. AVIVA INVESTORS GR SPV 6 LIMITED 2012-10-10 → present
  2. EMLOR PROPERTY NO, 2 LIMITED 2010-02-05 → 2012-10-10
  3. EMLOR PROPERTY DEVELOPMENTS LIMITED 2007-11-21 → 2010-02-05
  4. 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

  1. AVIVA INVESTORS GR SPV 6 LIMITED · parent
    1. Aviva Investors REALM Ground Rent Unit Trust
    2. Aviva Investors REALM Ground Rent Limited Partnership
    3. Aviva Investors Ground Rent HoldCo Limited
    4. Aviva Investors GR SPV1 Limited
    5. Aviva Investors GR SPV3 Limited
    6. Aviva Investors GR SPV 4 Limited
    7. Aviva Investors GR SPV 5 Limited
    8. Aviva Investors GR SPV 6 Limited
    9. Aviva Investors GR SPV 7 Limited
    10. Aviva Investors GR SPV 8 Limited
    11. Aviva Investors GR SPV 9 Limited
    12. Aviva Investors GR SPV 10 Limited
    13. Aviva Investors GR SPV 11 Limited
    14. Aviva Investors GR SPV 12 Limited
    15. Aviva Investors GR SPV 13 Limited
    16. Aviva Investors GR SPV 14 Limited
    17. Aviva Investors GR SPV 15 Limited
    18. Aviva Investors GR SPV16 Limited
    19. Aviva Investors GR SPV17 Limited

Significant events

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 PDF
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 PDF
2024-11-18 AD01 address Change registered office address company with date old address new address PDF
2024-11-18 CH01 officers Change person director company with change date PDF
2024-11-18 CH01 officers Change person director company with change date PDF
2024-11-18 CH01 officers Change person director company with change date PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-22 CH01 officers Change person director company with change date PDF
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 PDF
2024-02-19 TM02 officers Termination secretary company with name termination date PDF
2024-02-19 AP04 officers Appoint corporate secretary company with name date PDF
2024-02-18 AD01 address Change registered office address company with date old address new address PDF
2023-11-20 AD01 address Change registered office address company with date old address new address PDF
2023-09-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-16 AD01 address Change registered office address company with date old address new address PDF
2023-04-17 AD01 address Change registered office address company with date old address new address PDF
2023-03-13 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page