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Avondale Environmental Limited

Avondale Environmental Limited is a in administration company incorporated on 25 January 1990 with the registered office located in Liverpool, Merseyside. Avondale Environmental Limited was registered 35 years ago.
Status
In Administration
In administration since 1 month ago
Company No
02463368
Private limited company
Age
35 years
Incorporated 25 January 1990
Size
Unreported
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 8 Sep 2025 (1 month ago)
Previous address was Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England
Telephone
01324718178
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in Scotland • Born in Jan 1971
Director • Chief Executive Officer • British • Lives in Scotland • Born in Apr 1976
Director • Lives in Scotland • Born in Dec 1968
Avondale Holdings Limited
PSC
Mr Robert McFarlane
PSC • British • Lives in Scotland • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Avondale Holdings Limited
Carol Thomson, Michelle McFarlane, and 1 more are mutual people.
Active
Avondale Advanced Waste Treatment Limited
Carol Thomson, Michelle McFarlane, and 1 more are mutual people.
Active
Halite Energy Group Limited
Mr John Charles Lewsley is a mutual person.
Active
King Street (Cheshire) Properties Limited
Mr John Charles Lewsley is a mutual person.
Active
Brownfield Land Holdings Limited
Mr John Charles Lewsley is a mutual person.
Active
Thornton Facilities Management Limited
Mr John Charles Lewsley is a mutual person.
Active
Hillhouse Remediation Limited
Mr John Charles Lewsley is a mutual person.
Active
Wheatley Hall Road Land Ltd
Mr John Charles Lewsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23.56M
Decreased by £9.82M (-29%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£49.43M
Decreased by £376K (-1%)
Total Liabilities
-£19.44M
Increased by £718K (+4%)
Net Assets
£29.99M
Decreased by £1.09M (-4%)
Debt Ratio (%)
39%
Increased by 1.74% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Administrator Appointed
1 Month Ago on 8 Sep 2025
Carol Thomson Resigned
5 Months Ago on 7 May 2025
Carol Thomson Resigned
5 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Charge Satisfied
2 Years Ago on 16 Oct 2023
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Documents
Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 8 September 2025
Submitted on 8 Sep 2025
Appointment of an administrator
Submitted on 8 Sep 2025
Termination of appointment of Carol Thomson as a secretary on 7 May 2025
Submitted on 7 May 2025
Termination of appointment of Carol Thomson as a director on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 1 May 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 9 May 2024
Registered office address changed from PO Box 4 Business Centre Fleetwood Road North Hillhouse International Business Centre Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 21 February 2024
Submitted on 21 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Satisfaction of charge 024633680012 in full
Submitted on 16 Oct 2023
Repayment History
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