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Avnet (Holdings) Ltd

Avnet (Holdings) Ltd is an active company incorporated on 30 January 1989 with the registered office located in Stevenage, Hertfordshire. Avnet (Holdings) Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02341058
Private limited company
Age
36 years
Incorporated 30 January 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Avnet House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Same address for the past 24 years
Telephone
01438 788500
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Feb 1966
Director • Cfo • German • Lives in Germany • Born in Jul 1975
Director • Legal Counsel • American • Lives in United States • Born in Jul 1965
Memec Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electron House (Overseas) Limited
Mark McKrell, Darrel Scott Jackson, and 1 more are mutual people.
Active
Avnet Emg Ltd
Darrel Scott Jackson and Mark Kempf are mutual people.
Active
Memec Group Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Memec Group Holdings Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Avnet Holdings UK Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Avnet International Holdings UK Limited
Mark McKrell and Darrel Scott Jackson are mutual people.
Active
Farnell Electronic Components Limited
Darrel Scott Jackson is a mutual person.
Active
Premier Farnell UK Limited
Darrel Scott Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£50.82M
Increased by £2.35M (+5%)
Total Liabilities
-£11K
Decreased by £73K (-87%)
Net Assets
£50.81M
Increased by £2.42M (+5%)
Debt Ratio (%)
0%
Decreased by 0.15% (-88%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mark Mckrell Resigned
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mr Mark Kempf Appointed
2 Years 9 Months Ago on 23 Nov 2022
Thomas Ludaescher Resigned
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 4 Aug 2025
Full accounts made up to 29 June 2024
Submitted on 1 Apr 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 1 July 2023
Submitted on 11 Jun 2024
Termination of appointment of Mark Mckrell as a director on 6 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 2 Aug 2023
Full accounts made up to 2 July 2022
Submitted on 8 Feb 2023
Appointment of Mr Mark Kempf as a director on 23 November 2022
Submitted on 23 Nov 2022
Termination of appointment of Thomas Ludaescher as a director on 22 November 2022
Submitted on 23 Nov 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year