Avent Extrusion Steels Limited
04115088 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2026-03-17 · next due 2027-03-31
Registered office
10 The SouthendLedbury
Herefordshire
Hr8 2ey
Peer comparison
Compared against 188 UK companies in SIC 25110 (Manufacture of metal structures and parts of structures) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · 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 Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£2,238,277
↓3.7%
|
£2,325,261
↑14.8%
|
£2,025,114
↑54.7%
|
£1,309,350
↑25.7%
|
£1,041,652
|
| Cash |
£31,263
↑553.2%
|
£4,786
↓93.4%
|
£72,075
↑191.4%
|
£24,733
↑140.5%
|
£10,286
|
| Debtors |
£1,239,581
↓16.5%
|
£1,485,042
↑37.4%
|
£1,080,426
↑41.2%
|
£764,982
↑20.1%
|
£636,768
|
| Net current assets |
£-56,259
↓79.0%
|
£-31,427
↓432.9%
|
£-5,897
↑95.5%
|
£-131,809
↑53.6%
|
£-283,769
|
| Net assets |
£706,787
↑1.5%
|
£696,417
↑3.8%
|
£670,723
↑84.6%
|
£363,385
↑165.7%
|
£136,765
|
| Equity |
£706,787
↑1.5%
|
£696,417
↑3.8%
|
£670,723
↑84.6%
|
£363,385
↑165.7%
|
£136,765
|
| Other | |||||
| Average employees |
11
↑10.0%
|
10
→0.0%
|
10
→0.0%
|
10
↑11.1%
|
9
|
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 (7)
- Avent, James Michael · Director appointed 2021-04-21
- Avent, Louise Ann · Secretary appointed 2007-11-29
- Avent, Jeremy Wayne · Director appointed 2005-05-11
- Avent, Marilyn · Secretary appointed 2000-11-27 resigned 2007-11-29
- Avent, Terence John · Director appointed 2000-11-27 resigned 2005-05-11
- London Law Services Limited · Corporate Nominee Director appointed 2000-11-27 resigned 2000-11-27
- London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-11-27 resigned 2000-11-27
People with significant control (4)
-
Mr Christopher James Rogers Ceased 2024-11-07Individual Psc · English · resident in United Kingdom · born 2/1950 · notified 2020-09-11Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Stephen Kevin Rogers ActiveIndividual Psc · British · resident in United Kingdom · born 2/1969 · notified 2024-11-07Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr James Michael Avent ActiveIndividual Psc · English · resident in United Kingdom · born 10/1991 · notified 2020-09-11Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Jeremy Wayne Avent ActiveIndividual Psc · British · resident in United Kingdom · born 9/1966 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (4)
2 outstanding · 2 satisfied
-
Held by Skipton Business Finance LimitedCreated 2022-11-14'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
-
Held by Barclays Security Trustee LimitedCreated 2019-05-28 · satisfied 2022-11-14
-
Rent deposit deed OutstandingHeld by Bbc Pension Trust LimitedCreated 2012-06-01The amount of £4,050.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 2001-09-06 · satisfied 2022-12-05Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-16 Total-exemption-full accounts AA Accounts
- 2025-03-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-18 Notification of a person with significant control PSC01 PSC
- 2024-12-18 Cessation of a person with significant control PSC07 PSC
- 2024-12-18 Total-exemption-full accounts AA Accounts
- 2024-03-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-03-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-03-23 Total-exemption-full accounts AA Accounts
- 2022-12-05 Mortgage satisfy charge full MR04 Mortgage
- 2022-11-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2022-11-14 Mortgage satisfy charge full MR04 Mortgage
- 2022-05-11 Total-exemption-full accounts AA Accounts
- 2022-04-13 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register