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Avon Freight Group Limited

Avon Freight Group Limited is an active company incorporated on 25 May 1982 with the registered office located in Redditch, Worcestershire. Avon Freight Group Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01637990
Private limited company
Age
43 years
Incorporated 25 May 1982
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Avon Freight Group Limited
Contact Update Details
Address
29 Heming Road
Washford Industrial Estate
Redditch
Worcestershire
B98 0DN
Same address for the past 16 years
Telephone
01527838500
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Simon James Poole
Director • British • Lives in UK • Born in Nov 1959
Nicholas James Hobbis
Director • Logistics Director • British • Lives in England • Born in Nov 1988
Danny Geoghegan
Director • Irish • Lives in Ireland • Born in Nov 1956
Dawn Elizabeth Greene
Director • British • Lives in England • Born in Sep 1966
Emma-Jane Margaret Anderson
Director • Operations Director • British • Lives in England • Born in Apr 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
AFG Holdco Ltd
Julie ANN George and Simon James Poole are mutual people.
Active
AFG 2022 Limited
Julie ANN George and Simon James Poole are mutual people.
Active
Linkchoice Limited
Simon James Poole is a mutual person.
Active
Link Holdco Ltd
Simon James Poole is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £842K (-46%)
Turnover
£18.07M
Increased by £211K (+1%)
Employees
125
Increased by 9 (+8%)
Total Assets
£9.86M
Decreased by £685K (-6%)
Total Liabilities
-£4.38M
Increased by £273K (+7%)
Net Assets
£5.48M
Decreased by £958K (-15%)
Debt Ratio (%)
44%
Increased by 5.47% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Simon James Poole Resigned
7 Months Ago on 5 Apr 2025
Mr Danny Geoghegan Appointed
7 Months Ago on 5 Apr 2025
Mr Tim Cummins Appointed
7 Months Ago on 5 Apr 2025
Mr John Dolan Appointed
7 Months Ago on 5 Apr 2025
Nicholas James Hobbis Resigned
7 Months Ago on 5 Apr 2025
Julie Ann George Resigned
7 Months Ago on 5 Apr 2025
Emma-Jane Margaret Anderson Resigned
7 Months Ago on 5 Apr 2025
Ninette Poole Resigned
7 Months Ago on 5 Apr 2025
Charge Satisfied
9 Months Ago on 6 Feb 2025
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Get Credit Report
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 31 Jul 2025
Termination of appointment of Simon James Poole as a director on 5 April 2025
Submitted on 8 May 2025
Appointment of Mr John Dolan as a director on 5 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Ninette Poole as a secretary on 5 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Emma-Jane Margaret Anderson as a director on 5 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Danny Geoghegan as a director on 5 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Julie Ann George as a director on 5 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Nicholas James Hobbis as a director on 5 April 2025
Submitted on 16 Apr 2025
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Repayment History
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