AVIVA INVESTORS 40 SPRING GARDENS (GENERAL PARTNER) LIMITED
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Cash
—
Latest balance sheet
Net assets
-£70K
-26.6% vs 2023
Employees
—
Average over period
Profit before tax
-£15K
-5.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £130 | £68 | -47.7% | |
| Operating profit | — | — | — | |
| Profit before tax | -£14,032 | -£14,768 | -5.2% | |
| Net profit | -£14,032 | -£14,768 | -5.2% | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£55,572 | -£70,340 | -26.6% | |
| Net assets | -£55,572 | -£70,340 | -26.6% | |
| Equity | -£55,572 | -£70,340 | -26.6% | |
| Average employees | — | — | — | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.02x | 0.01x |
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 40 SPRING GARDENS (GENERAL PARTNER) LIMITED 2019-07-11 → present
- COW REAL ESTATE INVESTMENT GENERAL PARTNER LIMITED 2016-02-04 → 2019-07-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the Company had net liabilities of £70,340 (2023 £55,572). This is driven by a combination of amounts owed to the Partnership £61,988 (2023 £47,451), accrued expenses £8,058 (2023 £7,760) and amounts owed to Aviva Investor Global Services Limited ("AIGSL") £1,356 (2023 £1,356) The Directors have received confirmation that the Partnership will support the Company to enable it to meet its obligations as they fall due and it will not seek repayment of part or all of any intercompany debt A letter of support has been provided by the Partnership. Therefore, the Directors have a reasonable expectation that the Company will have access to adequate resources to continue in operational existence for at least twelve months from the date the financial statements are authorized for issue Therefore, for this reason they have continued to adopt the going concern basis in preparing the financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-10-30 | — | — |
| LITTLEMORE, Charlie Robert John | Director | 2024-04-19 | Oct 1997 | British |
| MCPHAIL, Kristoffer Malcolm | Director | 2020-01-09 | May 1981 | British |
| WITHERALL, Thomas Howard | Director | 2020-01-09 | May 1987 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEYARD, Andrew Charles | Director | 2016-02-04 | 2018-08-17 |
| BORELLO, Michael | Director | 2023-01-06 | 2024-04-19 |
| COBOURNE, Julian Miles | Director | 2019-06-24 | 2020-01-09 |
| GOSSLING, Isabel | Director | 2020-01-21 | 2022-04-14 |
| GREEN, Paula | Director | 2018-08-31 | 2019-06-24 |
| MILLS, Garry Peter | Director | 2016-02-04 | 2019-06-24 |
| NEVITT, Mark | Director | 2016-02-04 | 2017-05-26 |
| RICHARDSON, Henry | Director | 2019-06-24 | 2020-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Investors Real Estate Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-05-18 | AD02 | address | Change sail address company with new address | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-02 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | AA | accounts | Accounts with accounts type full | |
| 2021-07-06 | CH01 | officers | Change person director company with change 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.