AVIVA INVESTORS GR SPV1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-17 (in 11mo)
Last made up 2026-04-03
Watchouts
Cash
—
Latest balance sheet
Net assets
-£117K
-106.1% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£2M
+14.4% 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
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £455,653 | £446,718 | £463,346 | £500,492 | |
| Operating profit | — | — | -£231,936 | £217,905 | -£2,118,641 | -£1,767,156 | |
| Profit before tax | — | — | -£542,868 | -£93,027 | -£2,429,573 | -£2,078,940 | |
| Net profit | — | — | -£632,470 | -£311,824 | -£1,893,753 | -£2,032,538 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | £5,566,296 | £5,443,669 | £1,982,877 | -£116,896 | |
| Net assets | — | — | £4,812,009 | £4,500,185 | £1,915,642 | -£116,896 | |
| Equity | £6,155,960 | £5,444,479 | £4,812,009 | £4,500,185 | £1,915,642 | -£116,896 | |
| 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
+8%
£463,346 £500,492
highest in 4 filed years
-
Cash
—
Not reported
-
Net assets
-106.1%
£1,915,642 -£116,896
lowest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
+16.6%
-£2,118,641 -£1,767,156
-
Profit before tax
+14.4%
-£2,429,573 -£2,078,940
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | -50.9% | 48.8% | — | — | |
| Net margin | — | — | -138.8% | -69.8% | — | — | |
| Return on capital employed | — | — | -4.2% | 4.0% | -106.8% | 1511.7% | |
| Current ratio | — | — | — | — | 0.17x | 0.18x | |
| Interest cover | — | — | -0.75x | 0.70x | -6.81x | -5.67x |
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 1 time since incorporation
- AVIVA INVESTORS GR SPV1 LIMITED 2011-08-10 → present
- BELLWAY VII LIMITED 2009-04-03 → 2011-08-10
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 £4,935,896 (2023: £5,031,123). This is driven by the intercompany borrowings with the parent of £5,182,195 (2023: £5,182,195) 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. 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
- “On 2 December 2024, Government published its Remediation Acceleration Plan, with core objectives to fix buildings faster, identify unsafe cladding, and support residents. The plan sets deadlines for remediation to be started by end of 2025 or July 2027 for 11m+ buildings.”
- “The Leasehold and Freehold Reform Bill (LFR Bill) was passed and received Royal Assent on 24 May 2024, excluding ground rent restrictions from the final Act. Further primary legislation will be required for such reform.”
- “In December 2024, a consultation into banning insurance commission remuneration by freeholders and agents was announced.”
- “The first consultation on 'Permitted insurance fees for landlords, freeholders and property managing agents' was published on 2 December 2024, with responses required by 24 February 2025.”
- “On 19 March 2025, MHCLG published its policy paper 'Commonhold White Paper: The proposed new commonhold model for homeownership in England and Wales'.”
- “The consultation into enfranchisement valuation is anticipated in Spring 2025.”
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 |
|---|---|---|---|
| WRIGHTSON, Gilbert Kevin | Secretary | 2009-04-03 | 2011-08-01 |
| DORCHESTER GROUND RENT MANAGEMENT LIMITED | Corporate Secretary | 2011-08-01 | 2016-04-28 |
| MAINSTAY (SECRETARIES) LIMITED | Corporate Secretary | 2016-04-28 | 2024-02-16 |
| BORELLO, Michael | Director | 2020-05-27 | 2023-03-06 |
| GARDINER, Neil Johnston | Director | 2011-08-01 | 2013-02-04 |
| GOTTLIEB, Julius | Director | 2011-08-01 | 2015-08-04 |
| HILL, Barry Steven | Director | 2014-05-30 | 2019-10-11 |
| LAXTON, Christopher James Wentworth, Mr | Director | 2011-08-01 | 2012-09-15 |
| LEITCH, Alistair Mcleod | Director | 2009-04-03 | 2011-08-01 |
| LINDSEY, Joel Mark Woodliffe | Director | 2012-10-01 | 2014-05-08 |
| MILLS, Garry Peter | Director | 2018-04-05 | 2020-12-15 |
| PERRY, David Keith | Director | 2015-08-04 | 2016-04-28 |
| STOKER, Peter John | Director | 2009-04-03 | 2011-07-31 |
| URWIN, Christopher James | Director | 2013-02-04 | 2019-11-12 |
| WATSON, John Knowlton | Director | 2009-04-03 | 2011-08-01 |
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 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | CH01 | officers | Change person director company with change date | |
| 2024-11-18 | CH01 | officers | Change person director 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 | |
| 2024-05-22 | 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 | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2023-06-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.