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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-27 (in 1mo)

Last made up 2025-06-13

Watchouts

None on the register

Cash

£8M

+26.8% vs 2024

Net assets

£112M

-15.9% vs 2024

Employees

3

+50% vs 2024

Profit before tax

Period ending 2025-06-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £6,254,906£7,934,103
Total assets less current liabilities £169,046,168£148,074,884
Net assets £133,363,423£112,108,580
Equity £133,363,423£112,108,580
Average employees 23
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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 2024-06-302025-06-30
Current ratio 1.41x1.12x

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.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BK Plus Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the members have a reasonable expectation that the limited liability partnership has adequate resources to continue in operational existence for the foreseeable future. Thus the members continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. AVON CAPITAL ESTATES 1 LLP · parent
    1. Avon Capital Estates 2 Holdings Limited 100% · England and Wales
    2. Avon Capital Estates 2 Limited 100% · England and Wales

Significant events

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

People

52 active · 24 resigned

Name Role Appointed Born Nationality
BATES, Linda Maria Llp Designated Member 2016-11-29 Jan 1965
BROKE, Adam Vere Balfour Llp Designated Member 2009-11-16 Apr 1941
BROKE, Sarah Penelope Llp Designated Member 2009-11-16 Jul 1941
CALDER, James David Forbes Llp Designated Member 2016-03-24 Feb 1968
CALDER, Joanna Llp Designated Member 2016-03-24 Aug 1969
DENNEY, Peter John Llp Designated Member 2024-03-31 Feb 1965
DOUGLAS, Charlotte Sarah Llp Designated Member 2016-11-29 Jul 1973
FARRAN, Danica Mary Llp Designated Member 2018-03-30 May 1961
FARRAN, Georgina Clare Llp Designated Member 2017-04-06 May 1968
FARRAN, Mary Cecilia Llp Designated Member 2014-06-27 Nov 1935
FERNBACK, Sean Patrick Llp Designated Member 2016-11-29 Aug 1963
FOWLE, Georgina Catherine Llp Designated Member 2016-11-29 Aug 1969
GARDNER, Michelle Louise Llp Designated Member 2016-11-29 Nov 1960
HANCOCK, Fiona Mary Llp Designated Member 2014-06-27 Apr 1944
HARPER, Jonathan Llp Designated Member 2010-02-22 Apr 1962
HARVEY-SAMUEL, Penny Llp Designated Member 2013-07-01 Jun 1974
HAYLING, Louise Llp Designated Member 2013-07-01 Oct 1957
LLOYD-DAVIES, Debrina Llp Designated Member 2013-07-01 Aug 1963
LLOYD-DAVIES, James Andrew Llp Designated Member 2015-01-30 Aug 1962
PLATNAUER, Sarah Louise Llp Designated Member 2016-07-01 Dec 1972
RYDER, Claire Louise Llp Designated Member 2024-03-31 Oct 1985
SAVILLE, Olivia Moira Llp Designated Member 2021-08-19 Sep 1997
SAVILLE, Oscar Lawrence John Llp Designated Member 2019-08-16 Mar 1996
THOMSON, Jacqueline Anne Llp Designated Member 2016-11-29 Nov 1964
TREGONING, Julian George Llp Designated Member 2003-02-28 Oct 1946
TREGONING, Tessa Jane Llp Designated Member 2003-02-28 Jan 1948
TURNER-FERNBACK, Deborah Carol Llp Designated Member 2013-01-03 Feb 1966
VERNON-EVANS, Jeremy Geoffrey Llp Designated Member 2013-07-01 Apr 1962
VERNON-EVANS, Sally Jane Llp Designated Member 2013-07-01 Mar 1968
WALFORD, Peter Vivian Llp Designated Member 2014-06-27 May 1953
WHITTOME, Ashley Abinger Llp Designated Member 2002-06-13 Jun 1963
WHITTOME, Honor Romy Lucy Llp Designated Member 2021-08-19 May 2005
WHITTOME, Lucy Pepita Llp Designated Member 2002-06-13 May 1967
WHITTOME, Luke Rex Broke Llp Designated Member 2021-08-19 Apr 2001
WHITTOME, Vere Abinger Broke Llp Designated Member 2020-08-20 Jun 1997
AMODEO INVESTMENTS LIMITED Corporate Llp Designated Member 2002-12-17
BOLIVIA MOUNT LIMITED Corporate Llp Designated Member 2009-07-03
CHRIS NEWTON INVESTMENTS LTD Corporate Llp Designated Member 2013-07-01
FB PTC I LIMITED Corporate Llp Designated Member 2022-10-25
FLYING COLOURS PHOTOGRAPHY LTD Corporate Llp Designated Member 2013-08-16
G SQUARED COMMERCIAL PROPERTY MANAGEMENT LTD Corporate Llp Designated Member 2019-02-21
GRIGG INVESTMENTS LIMITED Corporate Llp Designated Member 2014-06-27
H2 PROPERTY INVESTMENTS LIMITED Corporate Llp Designated Member 2014-06-27
JCW TRADING LTD Corporate Llp Designated Member 2012-07-11
PLATNAUER GROUP LIMITED Corporate Llp Designated Member 2002-06-13
PLATNAUER PROPERTIES LTD Corporate Llp Designated Member 2012-07-11
SUNTERA PRIVATE WEALTH (JERSEY) LIMITED Corporate Llp Designated Member 2022-08-18
THESEUS (MONACO) S.A.R.L. Corporate Llp Designated Member 2020-08-03
VANDA HOLDINGS LTD Corporate Llp Designated Member 2002-12-17
WALNUT INVESTMENTS LIMITED Corporate Llp Designated Member 2014-06-27
WHITTOME LIMITED Corporate Llp Designated Member 2002-06-13
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED Corporate Llp Designated Member 2024-06-27
Show 24 resigned officers
Name Role Appointed Resigned
BRAKE, Evelyn May Llp Designated Member 2014-06-27 2016-01-01
BRAKE, Francis Robert Llp Designated Member 2014-06-27 2020-10-29
BRAKE, Paul Reginald Llp Designated Member 2020-10-29 2022-02-17
BRAKE, Valerie Constance Llp Designated Member 2014-06-27 2015-07-01
BRAKE, Wanda Llp Designated Member 2014-06-27 2022-10-17
FFORDE, Arthur William Brownlow Llp Designated Member 2003-03-25 2023-01-31
LEVERIDGE, Michelle Louise Llp Designated Member 2020-10-29 2022-02-17
LOCHRANE, Charles Ross Llp Designated Member 2003-02-25 2010-12-14
PLATNAUER, Jennifer Millicent Llp Designated Member 2002-07-23 2014-06-05
PLATNAUER, John Lewis Llp Designated Member 2002-07-23 2011-10-07
PLATNAUER, Paul Lewis Llp Designated Member 2014-06-05 2019-01-01
SENIOR, Stephanie Jane Llp Designated Member 2020-10-29 2022-10-25
TRIGG, Michael John Llp Designated Member 2020-10-29 2025-12-11
WILSON, Philip Riches Llp Designated Member 2020-10-29 2025-12-11
WRIGHT, Christopher Gerald Llp Designated Member 2003-02-25 2010-12-14
ACALLAM LTD Corporate Llp Designated Member 2012-07-11 2024-02-01
AVON CAPITAL LIMITED Corporate Llp Designated Member 2002-06-13 2009-07-03
CALDER MEDICAL LTD Corporate Llp Designated Member 2012-08-21 2016-03-24
CANOLA LIMITED Corporate Llp Designated Member 2012-07-11 2017-04-06
CHART ESTATES LIMITED Corporate Llp Designated Member 2002-11-30 2019-02-21
MICHELLE GRUNDY LTD Corporate Llp Designated Member 2013-07-01 2016-11-29
NEDGROUP TRUST (JSY) LIMITED Corporate Llp Designated Member 2020-09-10 2022-08-18
NITRO LIMITED Corporate Llp Designated Member 2002-06-13 2003-12-11
PEREGRINE OFFSHORE SERVICES LIMITED Corporate Llp Designated Member 2018-11-30 2020-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ashley Abinger Whittome Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Active
Mrs Lucy Pepita Whittome Individual significant-influence-or-control-limited-liability-partnership 2016-04-06 Active

Filing timeline

Last 20 of 245 total filings

Date Type Category Description
2026-04-15 LLAP02 officers Appoint corporate member limited liability partnership with appointment date PDF
2026-04-15 LLAP02 officers Appoint corporate member limited liability partnership with appointment date PDF
2026-04-15 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2026-04-15 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2026-04-15 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2026-04-15 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2026-04-15 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2026-04-08 AA accounts Accounts with accounts type group
2025-11-07 LLAP02 officers Appoint corporate member limited liability partnership with appointment date PDF
2025-11-07 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2025-10-24 LLCH02 officers Change corporate member limited liability partnership with name change date PDF
2025-06-23 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AA accounts Accounts with accounts type group
2024-07-12 RP04LLAP01 officers Second filing of member appointment with name
2024-06-24 LLCH01 officers Change person member limited liability partnership with name change date PDF
2024-06-13 LLCS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 LLTM01 officers Termination member limited liability partnership with name termination date PDF
2024-04-04 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2024-04-04 LLAP01 officers Appoint person member limited liability partnership with appointment date PDF
2024-02-29 LLCH02 officers Change corporate member limited liability partnership with name change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page