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MOUNT ANVIL NEW HOLDINGS LIMITED

#07209710 · Active · Group / consolidated · Incorporated 2010-03-31 (16y 7m) · Last filing 2026-08-25 (2mo ago)
Industrials · SIC 41100 · F Construction · Group accounts
Accounts due 2027-12-31 (in 1y) · Confirmation due 2027-04-22 (in 6 months) · No watchouts on the register

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Cash

£25m

lowest in 3 filed years

Net assets

£106m

highest in 3 filed years

Employees

237

highest in 3 filed years

Profit before tax

£11m

Period ending 2026-03-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2023-12-312025-03-312026-03-31 Δ vs prior
Turnover £257,759,000£246,113,896£184,506,886 —
Operating profit £18,897,000-£5,727,314-£11,548,190 —
Profit before tax £18,450,000£10,623,898£10,862,405 —
Net profit £12,159,000£7,469,064£6,467,358 —
Cash £34,863,000£26,171,374£25,327,951 —
Total assets less current liabilities £118,123,000£128,921,547£153,988,390 —
Net assets £86,437,000£95,660,245£106,084,160 —
Equity £86,437,000£95,660,245£106,084,160 —
Average employees 210207237 —
Wages £21,164,000£26,985,238£25,276,931 —
Directors' remuneration £2,880,000£3,543,000£3,376,641 —
Directors' pension contributions £13,000£61,000£12,208 —
Highest paid director £532,000£608,000£646,651 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312025-03-312026-03-31
Operating margin 7.3%-2.3%-6.3%
Net margin 4.7%3.0%3.5%
Return on capital employed 16.0%-4.4%-7.5%
Gearing (liabilities / total assets) 46.8%53.7%54.1%
Current ratio 2.00x1.73x1.82x
Interest cover 42.28x-6.04x-16.76x

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. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. MOUNT ANVIL NEW HOLDINGS LIMITED 2010-07-12 → present
  2. MOUNT ANVIL INTERMEDIARY HOLDINGS LIMITED 2010-07-01 → 2010-07-12
  3. AGHOCO 4016 LIMITED 2010-03-31 → 2010-07-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have conducted a rigorous assessment of the Group's ability to continue to operate for the foreseeable future. In making this assessment, consideration has been given to the inherent uncertainty in future financial forecasts and the inherent cyclical nature of the housing market. ... The Strategic Report also notes the Group's impressive forward sales orderbook underwriting its forecast cashflows which provides significant support for the conclusion that the Group is a going concern.”

Group structure

  1. MOUNT ANVIL NEW HOLDINGS LIMITED · parent
    1. Mount Anvil Limited 100% · Construction company
    2. Mount Anvil (Development Management) Limited 100% · Property development manager
    3. City Road Developments Holdco Limited 100% · Intermediate holding company
    4. Mount Anvil Holdings Limited 100% · Intermediate holding company
    5. Mount Anvil (Old Co) Limited 100% · Intermediate holding company
    6. Mount Anvil UK Limited 100% · Intermediate holding company
    7. Mount Anvil UK2 Limited 100% · Intermediate holding company
    8. Mount Anvil UK6 Limited 100% · Intermediate holding company
    9. Mount Anvil UK7 Limited 100% · Intermediate holding company
    10. Mount Anvil UK8 Limited 100% · Intermediate holding company
    11. Mount Anvil Friary Park 1 Limited 100% · Intermediate holding company
    12. Mount Anvil Friary Park 2 Limited 100% · Intermediate holding company
    13. Mount Anvil Friary Park 3 Limited 100% · Intermediate holding company
    14. Mount Anvil (Jersey) Limited 100% · Jersey · Intermediate holding company
    15. Mount Anvil (Keybridge House) Limited 100% · Jersey · Intermediate holding company
    16. Mount Anvil (Keybridge House 2) Limited 100% · Intermediate holding company
    17. Mount Anvil (Gillender) Limited 100% · Intermediate holding company
    18. Mount Anvil (Stepney Way 1) Limited 100% · Intermediate holding company
    19. Mount Anvil (Stepney Way 2) Limited 100% · Intermediate holding company
    20. Eagle House Developments Limited 100% · Jersey · Property developer
    21. Mount Anvil (Watermeadow Court) Limited 100% · Intermediate holding company
    22. Mount Anvil SJH Limited 100% · Intermediate holding company
    23. Mount Anvil Avenue Park Road Ltd 100% · Dormant Company
    24. Mount Anvil (Friar's Close) Limited 100% · Intermediate holding company
    25. Mount Anvil (Lots Road 1) Limited 100% · Intermediate holding company
    26. Mount Anvil (Lots Road 2) Limited 100% · Intermediate holding company
    27. Mount Anvil (Lots Road) LLP 100% · Property developer
    28. Mount Anvil (Barnsbury 1) Limited 100% · Intermediate holding company
    29. Mount Anvil (Barnsbury 2) Limited 100% · Intermediate holding company
    30. Mount Anvil (Barnsbury 3) Limited 100% · Intermediate holding company
    31. Mount Anvil Byng Street Limited 100% · Property developer
    32. Mount Anvil (Western Gateway Holdco 2) Limited 100% · Intermediate holding company
    33. Mount Anvil (Western Gateway Holdco 3) Limited 100% · Intermediate holding company
    34. Mount Anvil (Church Street) Limited 100% · Intermediate holding company
    35. Mount Anvil Tiller Road Limited 100% · Intermediate holding company
    36. Mount Anvil Bacton Limited 100% · Property developer
    37. Mount Anvil (Kidderpore) Limited 100% · Jersey · Property developer
    38. Mount Anvil Seven Islands Limited 100% · Property developer
    39. Mount Anvil Beormund Limited 100% · Property developer
    40. Mount Anvil Priter RLBC Limited 100% · Property developer

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 18 resigned

Name Role Appointed Born Nationality
SHANE, Daniel Andrew Secretary 2025-03-07 — —
BATE, Marcus Stephen Director 2023-08-25 Jan 1980 British
HALL, Jonathan Richard Director 2014-05-19 Feb 1973 British
HURLEY, Cornelius Killian Director 2010-07-12 Apr 1958 Irish
HURLEY, Darragh Richard Joseph Director 2015-03-24 Jun 1987 Irish
OWEN, James Edward Roy Director 2023-08-25 Jun 1986 British
SHANE, Daniel Andrew Director 2025-01-15 Jul 1987 British
TAYLOR, Luke Geoffrey Ernest Director 2023-08-25 Apr 1981 Australian
Show 18 resigned officers
Name Role Appointed Resigned
AGNEW, Alastair Thomson Secretary 2023-08-25 2025-03-07
ANDERSON, Ewan Thomas Secretary 2016-05-19 2023-08-25
BRINDLE, Andrew David Secretary 2010-07-12 2013-03-19
DUNCAN, Alan Stuart Secretary 2013-03-19 2016-05-19
A G SECRETARIAL LIMITED Corporate Secretary 2010-03-31 2010-07-12
AGNEW, Alastair Thomson Director 2023-08-25 2025-05-09
ANDERSON, Ewan Thomas Director 2015-07-08 2023-08-25
BURSLEM, Peter Robert Director 2010-07-12 2018-03-21
CLARK, David John Charles Director 2010-07-12 2014-06-06
FENTON, Clive Director 2013-03-19 2014-01-31
GORE, Peter Director 2018-03-21 2018-07-13
HART, Roger Director 2010-03-31 2010-07-12
RATCHFORD, Martin James Director 2014-07-08 2014-11-14
ROBERTSON, John Manwaring Director 2010-07-12 2019-11-12
SPRING, Jonathan Andrew Director 2010-07-12 2017-11-27
WESTBROOK, William Gowanloch Director 2010-07-12 2019-11-13
A G SECRETARIAL LIMITED Corporate Director 2010-03-31 2010-07-12
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-03-31 2010-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mount Anvil Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 119 total filings

Date Type Category Description
2026-08-25 AA accounts Accounts with accounts type group
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-18 AA accounts Accounts with accounts type group
2025-05-22 TM01 officers Termination director company with name termination date PDF
2025-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-12 TM02 officers Termination secretary company with name termination date PDF
2025-03-12 AP03 officers Appoint person secretary company with name date PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2024-10-02 AA accounts Accounts with accounts type group
2024-10-01 AA01 accounts Change account reference date company current extended PDF
2024-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 CH01 officers Change person director company with change date PDF
2023-08-30 AP01 officers Appoint person director company with name date PDF
2023-08-25 AP01 officers Appoint person director company with name date PDF
2023-08-25 AP01 officers Appoint person director company with name date PDF
2023-08-25 AP01 officers Appoint person director company with name date PDF
2023-08-25 TM01 officers Termination director company with name termination date PDF
2023-08-25 AP03 officers Appoint person secretary company with name date PDF
2023-08-25 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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