AVANTON CAPITAL CC HOLD CO LIMITED - Profile & Financials

Accounts Submitted 30 Apr 2025

Confirmation Statement Submitted 10 Mar 2025

Net assets £-50.76K £36.03K 2024 year on year

Total assets £0.00 £1.72M 2024 year on year

Total Liabilities £1.92M £182.17K 2024 year on year

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor Brock House 19 Langham Street London W1W 6BP England

Credit Report

Discover AVANTON CAPITAL CC HOLD CO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

-£50.76k

Decreased by £36.03k (-245%)

Total Liabilities

£1.92M

Increased by £182.17k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 101 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Omer Weinberger	Director	Hungarian	England	42	20 Apr 2022	Active

Shareholders

Shareholders (2)


Avanton Capital Ltd	65.0%	130	Ordinary	11 May 2023
Native Plot Limited	35.0%	70	Ordinary	11 May 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Avanton Capital Ltd

United Kingdom

Active

Notified 20 Apr 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Native Plot Limited

United Kingdom

Active

Notified 13 Jun 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

AVANTON CAPITAL LTD united kingdom

NATIVE PLOT LIMITED united kingdom

AVANTON CAPITAL CC HOLD CO LIMITED Current Company

AVANTON CAPITAL CC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CULVERT COURT DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 May 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
22 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(38 pages)
30 Apr 2025	Accounts	Annual accounts made up to 2024-07-31	View(9 pages)
10 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-10 with no updates	View(3 pages)
18 Jul 2024	Persons With Significant Control	Change to Avanton Capital Ltd as a person with significant control on 2024-04-25	View(2 pages)