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AVRS Systems Limited

AVRS Systems Limited is an active company incorporated on 1 May 1990 with the registered office located in Seascale, Cumbria. AVRS Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02497627
Private limited company
Age
35 years
Incorporated 1 May 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Jun 2024 (9 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Avrs Systems Ltd Lonning End
Ponsonby
Seascale
Cumbria
CA20 1BU
England
Same address for the past 7 years
Telephone
01642242102
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Oct 1961
Director • Managing Director • British • Lives in England • Born in Oct 1966
Director • Manager • British • Lives in England • Born in Dec 1981
Director • Managing Director • British • Lives in England • Born in Aug 1968
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Try Construction Limited
Galliford Try Secretariat Services Limited, Martin Cooper, and 1 more are mutual people.
Active
Galliford Try Construction Limited
Galliford Try Secretariat Services Limited, Martin Cooper, and 1 more are mutual people.
Active
Galliford Try Estates Limited
Galliford Try Secretariat Services Limited, Martin Cooper, and 1 more are mutual people.
Active
Galliford Try Construction & Investments Holdings Limited
Galliford Try Secretariat Services Limited, Martin Cooper, and 1 more are mutual people.
Active
Oak Specialist Services Limited
Galliford Try Secretariat Services Limited, Martin Cooper, and 1 more are mutual people.
Active
Lintott Control Systems Limited
Neil David Cocker, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
Galliford Try Plant Limited
Neil David Cocker, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
Galliford Try HPS Limited
Neil David Cocker, Galliford Try Secretariat Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Sep30 Jun 2024
Traded for 9 months
Cash in Bank
£1.35M
Increased by £743.7K (+124%)
Turnover
£10.45M
Increased by £10.45M (%)
Employees
78
Decreased by 1 (-1%)
Total Assets
£7.33M
Increased by £3.56M (+95%)
Total Liabilities
-£4.17M
Increased by £2.78M (+199%)
Net Assets
£3.16M
Increased by £784.77K (+33%)
Debt Ratio (%)
57%
Increased by 19.91% (+54%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Martin Cooper Appointed
5 Months Ago on 1 Apr 2025
Neil David Cocker Resigned
5 Months Ago on 1 Apr 2025
Mr Luke John Ramsden Details Changed
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Tarn Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 2 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 30 Jun 2025
Termination of appointment of Neil David Cocker as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Martin Cooper as a director on 1 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Luke John Ramsden on 19 March 2025
Submitted on 19 Mar 2025
Previous accounting period shortened from 30 September 2024 to 30 June 2024
Submitted on 14 Aug 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 15 May 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 30 Apr 2024
Appointment of Mr Neil David Cocker as a director on 8 November 2023
Submitted on 19 Nov 2023
Repayment History
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