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Avdel Holding Limited

Avdel Holding Limited is an active company incorporated on 3 April 1936 with the registered office located in Warrington, Cheshire. Avdel Holding Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00312636
Private limited company
Age
89 years
Incorporated 3 April 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43 Hardwick Grange
Woolston
Warrington
WA1 4RF
England
Address changed on 1 Jun 2023 (2 years 4 months ago)
Previous address was 3 Europa Court Sheffield Business Park Sheffield England S9 1XE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in May 1980
Director • Finance Director • British • Lives in UK • Born in Apr 1977
Stanley Black & Decker, INC
PSC
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Mutual Companies
Avdel UK Limited
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
Active
Tucker Products Limited
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
Active
Spiralock Of Europe Ltd
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
Active
Masterfix UK Holdings Limited
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
Active
Masterfix Products U.K. Ltd
Mr John William Ross and Mr Christopher Andrew Magson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.67M
Same as previous period
Total Liabilities
-£4.52M
Increased by £222K (+5%)
Net Assets
£55.14M
Decreased by £222K (-0%)
Debt Ratio (%)
8%
Increased by 0.37% (+5%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Mr Steven John Costello Details Changed
5 Months Ago on 9 May 2025
Charge Satisfied
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
Stanley Black & Decker, Inc. (PSC) Appointed
5 Years Ago on 11 Dec 2019
Elu Power Tools Ltd (PSC) Resigned
5 Years Ago on 11 Dec 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 11 Jul 2025
Secretary's details changed for Mr Steven John Costello on 9 May 2025
Submitted on 9 May 2025
Satisfaction of charge 7 in full
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Notification of Stanley Black & Decker, Inc. as a person with significant control on 11 December 2019
Submitted on 29 Sep 2023
Cessation of Elu Power Tools Ltd as a person with significant control on 11 December 2019
Submitted on 28 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 6 Jul 2023
Repayment History
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