AVON CAPITAL ESTATES 1 LLP
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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
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 2 | 3 | |
| 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
-
Turnover
—
Not reported
-
Cash
+26.8%
£6,254,906 £7,934,103
-
Net assets
-15.9%
£133,363,423 £112,108,580
-
Employees
+50%
2 3
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Current ratio | 1.41x | 1.12x |
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
- AVON CAPITAL ESTATES 1 LLP · parent
- Avon Capital Estates 2 Holdings Limited 100%
- Avon Capital Estates 2 Limited 100%
Significant events
- “During the year the entire issued share capital of Avon Capital Estates 2 Holdings Ltd was acquired in a share for share transfer with the investment held in Avon Capital Estates 2 Limited. In addition, on 23 August 2024 a transfer of 100,000 shares held in Avon Capital Estates 3 Holdings Limited was made to the members of Avon Capital Estates 1 LLP proportionate to their respective underlying interest in Avon Capital Estates 1 LLP. Avon Capital Estates 3 Limited and its parent company, Avon Capital Estates 3 Holdings Limited, ceased to be members of the Group following a capital reduction demerger. The companies were transferred to a newly established group under common ownership and control. As part of the demerger, the Company recognised an impairment of £1 in respect of its investment in Avon Capital Estates 3 Limited to reflect its removal from the Group.”
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 | |
| 2026-04-15 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2026-04-15 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-15 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-15 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-15 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-15 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-04-08 | AA | accounts | Accounts with accounts type group | |
| 2025-11-07 | LLAP02 | officers | Appoint corporate member limited liability partnership with appointment date | |
| 2025-11-07 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-10-24 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2025-06-23 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-06-13 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-04-04 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-04-04 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-02-29 | LLCH02 | officers | Change corporate member limited liability partnership with name change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.