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Avon Magnetics Limited

Avon Magnetics Limited is an active company incorporated on 7 December 1992 with the registered office located in Hassocks, East Sussex. Avon Magnetics Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02771234
Private limited company
Age
32 years
Incorporated 7 December 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 2 Mid Sussex Business Park Folders Lane East
Ditchling
Hassocks
BN6 8SE
England
Address changed on 9 May 2023 (2 years 6 months ago)
Previous address was Unit 8 Avon Trading Park Reid Street Christchurch Dorset BH23 2BT
Telephone
01202486689
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1986
Director • Swedish • Lives in Sweden • Born in Apr 1968
Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in Jun 1976
Etal (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Siga (Electronics) Limited
Samuel Heasley and Gillian ANN Elizabeth Stiles are mutual people.
Active
A.G.W. Electronics Limited
Gillian ANN Elizabeth Stiles and Samuel Heasley are mutual people.
Active
Siga Limited
Samuel Heasley and Gillian ANN Elizabeth Stiles are mutual people.
Active
Etal (UK) Limited
Samuel Heasley and Gillian ANN Elizabeth Stiles are mutual people.
Active
3DC Property Ltd
Samuel Heasley and Gillian ANN Elizabeth Stiles are mutual people.
Dissolved
Avon Holdings Limited
Richard Jernberg and Gillian ANN Elizabeth Stiles are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£9.96K
Decreased by £1.11M (-99%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 2 (-5%)
Total Assets
£2.64M
Increased by £539.14K (+26%)
Total Liabilities
-£372.41K
Decreased by £182.17K (-33%)
Net Assets
£2.27M
Increased by £721.31K (+47%)
Debt Ratio (%)
14%
Decreased by 12.26% (-47%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 4 Feb 2025
Gillian Ann Elizabeth Stiles Resigned
1 Year 1 Month Ago on 17 Sep 2024
Mr Samuel Heasley Appointed
1 Year 1 Month Ago on 17 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Etal (Uk) Limited (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
Avon Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a small company made up to 30 September 2024
Submitted on 4 Feb 2025
Termination of appointment of Gillian Ann Elizabeth Stiles as a director on 17 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Samuel Heasley as a director on 17 September 2024
Submitted on 17 Sep 2024
Notification of Etal (Uk) Limited as a person with significant control on 29 September 2023
Submitted on 13 Aug 2024
Cessation of Avon Holdings Limited as a person with significant control on 29 September 2023
Submitted on 13 Aug 2024
Satisfaction of charge 027712340005 in full
Submitted on 15 Jul 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 8 May 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Mar 2024
Repayment History
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