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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ANAVO DEVELOPMENTS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12610745
Founded19/05/2020
PurposeDevelopment of building projects; Residential nursing care facilities
AddressFirst Floor, 15-17 The Crescent, Leatherhead, Surrey, KT22 8DY
Confirmation StatementNext due: 01/06/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date19/05/2020
Registry AuthorityCompanies House
Registered Capital10 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (11 events)

30/01/2026

Annual accounts filed

Small accounts

View file in Documents

15/12/2025

Appointed Gholam Talea (person)

Appointed as Secretary

19/05/2020

Appointed James Oliver Braganza (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Thomas Allan Brookes

Significant influence

Appointed: 19/05/2020

—
Edward Guy Moore

Significant influence

Appointed: 19/05/2020

—
James Oliver Braganza

Significant influence

Appointed: 19/05/2020

—
Anavo Capital Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/05/2020

87.5%

Officers & directors

Gholam Talea

Secretary

Appointed: 15/12/2025

—

Showing 1–5 of 8

1 / 2

Ownership Timeline (4 changes)

19/05/2020

Appointed Thomas Allan Brookes (person)

Person with significant control

19/05/2020

Appointed Edward Guy Moore (person)

Person with significant control

19/05/2020

Appointed Anavo Capital Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

First Floor

15-17 The Crescent

Leatherhead

Surrey

KT22 8DY

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £100

Key figures

Total assets

2021£100
2022£10
2023£10
2024£10

Net Assets Liabilities

2021£100
2022£10
2023£10
2024£10

Equity

2021£100
2022£10
2023£10
2024£10

Current Assets

2021£100
2022—
2023—
2024—

Net Current Assets Liabilities

2021£100
2022—
2023—
2024—

Total Assets Less Current Liabilities

2021£100
2022—
2023—
2024—

Number Shares Allotted

2021—
202210
202310
202410

Par Value Share

2021—
2022£10
2023£1
2024£1

Average Number Employees During Period

20213
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021£100
2022£10
2023£10
2024£10
Metric2021202220232024
Total assets£100£10£10£10
Net Assets Liabilities£100£10£10£10
Equity£100£10£10£10
Current Assets£100———
Net Current Assets Liabilities£100———
Total Assets Less Current Liabilities£100———
Number Shares Allotted—101010
Par Value Share—£10£1£1
Average Number Employees During Period3———
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£10£10£10

Documenti

Confirmation statement

01/06/2026

View

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Small accounts

30/01/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2023

Filed: 31/03/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2021

Filed: 31/03/2021

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧Mr Yitzchok JungUIS M MOJICA L RBAKER, CAROL .
Equity ratio (2024)Equity ratio
100%
YoY total assets (2021 vs 2022)YoY total assets
-90%
CAGR total assets (2021–2024)CAGR total assets
-53,6%
Net current assets (2021)Net current assets
100 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2022)
-90%
CAGR total assets (2021–2024)
-53,6%

Working capital & liquidity

Net current assets (2021)
100 £

Capital structure

Equity ratio (2021)
100%
  1. –
  2. –
  3. –ANAVO DEVELOPMENTS LTD
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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