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Avon Carrow Securities Limited

Avon Carrow Securities Limited is an active company incorporated on 22 May 1978 with the registered office located in Rugby, Warwickshire. Avon Carrow Securities Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01369688
Private limited company
Age
47 years
Incorporated 22 May 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Estate Office, Willoughby House Moor Lane
Willoughby
Rugby
CV23 8BU
England
Address changed on 6 Dec 2024 (11 months ago)
Previous address was 5 Clarendon Place Leamington Spa CV32 5QL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1957
Secretary • British
Mrs Jenny Anne Hayward
PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Court Residential Limited
Nicola Kim Dolley and Jenny Anne Hayward are mutual people.
Active
Court (Warwickshire) Limited
Nicola Kim Dolley and Jenny Anne Hayward are mutual people.
Active
Dawcourt Limited
Nicola Kim Dolley and Jenny Anne Hayward are mutual people.
Active
Redplace Limited
Nicola Kim Dolley and Jenny Anne Hayward are mutual people.
Active
Court (Commercial) Limited
Nicola Kim Dolley is a mutual person.
Active
Court And Son (Leamington) Limited
Nicola Kim Dolley is a mutual person.
Dissolved
T.Sharp & Sons Limited
Nicola Kim Dolley is a mutual person.
Dissolved
Kenilworth Plant Hire Limited
Nicola Kim Dolley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£370.72K
Decreased by £2.42M (-87%)
Total Liabilities
-£135.83K
Decreased by £2.42M (-95%)
Net Assets
£234.89K
Increased by £1 (0%)
Debt Ratio (%)
37%
Decreased by 54.93% (-60%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mrs Jenny Anne Hayward Appointed
4 Months Ago on 3 Jul 2025
Jenny Anne Hayward (PSC) Appointed
6 Months Ago on 1 May 2025
Richard Charles Hayward (PSC) Resigned
6 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Charge Satisfied
9 Months Ago on 30 Jan 2025
Registered Address Changed
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Cessation of Richard Charles Hayward as a person with significant control on 1 May 2025
Submitted on 24 Jul 2025
Notification of Jenny Anne Hayward as a person with significant control on 1 May 2025
Submitted on 24 Jul 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 24 Jul 2025
Appointment of Mrs Jenny Anne Hayward as a director on 3 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Satisfaction of charge 2 in full
Submitted on 30 Jan 2025
Satisfaction of charge 1 in full
Submitted on 30 Jan 2025
Registered office address changed from 5 Clarendon Place Leamington Spa CV32 5QL to The Estate Office, Willoughby House Moor Lane Willoughby Rugby CV23 8BU on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Repayment History
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