Avensys Limited
03976782 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-04-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-05-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-02-28 in 261 days
- Confirmation statement
- last made up 2025-07-03 · next due 2026-07-17
Registered office
BalmoralBrookhill Road, Copthorne
Crawley
West Sussex
Rh10 3qu
Peer comparison
Compared against 834 UK companies in the broader 47xxx sector (this company is in 47540 — Retail sale of electrical household appliances in specialised stores; not enough peers in that exact SIC to compare) within the Medium bracket (£1M–£10M net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 834 UK peers in Medium bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to May 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | May 2025 | May 2024 | May 2023 | May 2022 | May 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£4,474,487
↑2.9%
|
£4,349,431
↓2.8%
|
£4,477,008
↓4.3%
|
£4,679,822
↑10.7%
|
£4,225,637
|
| Current assets |
£2,096,358
↓10.9%
|
£2,353,854
↑6.1%
|
£2,219,365
↑6.4%
|
£2,086,621
↓6.8%
|
£2,239,817
|
| Cash |
£7,363
↓96.7%
|
£222,822
↑18.7%
|
£187,753
↑93.2%
|
£97,174
↓82.1%
|
£542,543
|
| Debtors |
£865,438
↑4.1%
|
£831,178
↑2.7%
|
£809,114
↑31.6%
|
£614,599
↓9.0%
|
£675,535
|
| Net current assets |
£-272,529
|
£3,784
↓94.2%
|
£65,272
↓79.4%
|
£316,689
↓58.4%
|
£762,026
|
| Net assets |
£2,572,944
↑1.9%
|
£2,524,372
↑0.7%
|
£2,506,606
↑2.4%
|
£2,446,773
↑8.5%
|
£2,254,305
|
| Equity |
£2,572,944
↑1.9%
|
£2,524,372
↑0.7%
|
£2,506,606
↑2.4%
|
£2,446,773
↑8.5%
|
£2,254,305
|
| Other | |||||
| Average employees |
37
↑2.8%
|
36
↑2.9%
|
35
→0.0%
|
35
→0.0%
|
35
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Wood, Markus Dariel · Director appointed 2000-04-19
- Wood, Samantha Jayne · Director appointed 2000-04-19
- Wood, Raija Hellevi · Director appointed 2000-04-19 resigned 2022-10-13
- Wood, Adrian George Robert · Director appointed 2000-04-19 resigned 2022-10-13
- Wood, Alaric Kai · Director appointed 2000-04-19 resigned 2003-02-24
- Harman, Jonathan David · Director appointed 2000-04-19 resigned 2001-06-08
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-19 resigned 2000-04-19
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-04-19 resigned 2000-04-19
People with significant control (1)
-
Mr Markus Dariel Wood ActiveIndividual Psc · English · resident in England · born 5/1970 · notified 2016-04-19Ownership of shares 75 to 100 percent
Mortgages & charges (6)
6 outstanding
-
Held by Lloyds Bank PLCCreated 2014-02-28Freehold land at tlc building (unit B3) fleming way crawley west sussex. Notification of addition to or amendment of charge.
-
All assets debenture OutstandingHeld by Lloyds Tsb Commercial Finance LimitedCreated 2012-07-20Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Debenture OutstandingHeld by Lloyds Tsb Bank PLCCreated 2011-09-13Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Rent deposit deed OutstandingHeld by Harbour Holdings LimitedCreated 2006-03-30£3,735.00 held in the name of harbour holdings limited.
-
Rent deposit deed OutstandingHeld by Harbour Holdings LimitedCreated 2002-10-01£3,556 deposited in an interest bearing account held in the name of harbour holdings limited (in ref to premises being units 17 18 and 20 borers yard copthorne).
-
Legal charge OutstandingHeld by Harbour Holdings LimitedCreated 2002-10-01Units 17, 18 and 20 borers yard copthorne.
Recent filings (15)
- 2026-02-20 Total-exemption-full accounts AA Accounts
- 2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-02-28 Total-exemption-full accounts AA Accounts
- 2024-04-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-02-29 Total-exemption-full accounts AA Accounts
- 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-31 Total-exemption-full accounts AA Accounts
- 2022-10-14 Termination secretary company with name termination date TM02 Officers
- 2022-10-14 Termination director company with name termination date TM01 Officers
- 2022-10-14 Termination director company with name termination date TM01 Officers
- 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-25 Total-exemption-full accounts AA Accounts
- 2021-05-27 Total-exemption-full accounts AA Accounts
- 2021-05-06 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register