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AVC (Stairbox) Limited

AVC (Stairbox) Limited is an active company incorporated on 15 December 1993 with the registered office located in Birmingham, Worcestershire. AVC (Stairbox) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02880882
Private limited company
Age
31 years
Incorporated 15 December 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was Oak Green House 250-256 High Street High Street Dorking Surrey RH4 1QT United Kingdom
Telephone
01782832555
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Leslie Winter
Director • Director • British • Lives in England • Born in Jul 1974
Charles Anthony Rinn
Director • Company Secretary • Irish • Lives in Ireland • Born in Jun 1960
Mr Michael Peter Walker
Director • British • Lives in England • Born in Oct 1979
Alison Pope
Director • Accountant • British • Lives in UK • Born in Oct 1967
Mr David O'Donoghue
Director • Financial Controller • Irish • Lives in Ireland • Born in May 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stairbox Limited
Charles Anthony Rinn, Grafton Group Secretarial Services Limited, and 3 more are mutual people.
Active
T A Windows Limited
Alison Pope, Mr Michael Peter Walker, and 1 more are mutual people.
Active
Jackson Leasing Limited
Grafton Group Secretarial Services Limited and Charles Anthony Rinn are mutual people.
Active
J Thomas Edwards & Sons Limited
Grafton Group Secretarial Services Limited and Charles Anthony Rinn are mutual people.
Active
B D Estates (1999) Limited
Charles Anthony Rinn and Grafton Group Secretarial Services Limited are mutual people.
Active
Noel Clay Limited
Charles Anthony Rinn and Grafton Group Secretarial Services Limited are mutual people.
Active
British Dredging (Services) Limited
Charles Anthony Rinn and Grafton Group Secretarial Services Limited are mutual people.
Active
Cooper Clarke Group Limited
Charles Anthony Rinn and Grafton Group Secretarial Services Limited are mutual people.
Active
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Brands
StairBox
StairBox is a UK manufacturer and supplier of bespoke timber staircases and stair parts.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Increased by £611K (+41%)
Turnover
£34.16M
Increased by £2.86M (+9%)
Employees
130
Increased by 26 (+25%)
Total Assets
£32.38M
Increased by £6.11M (+23%)
Total Liabilities
-£17.89M
Increased by £5.39M (+43%)
Net Assets
£14.48M
Increased by £721K (+5%)
Debt Ratio (%)
55%
Increased by 7.66% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Mark Leslie Winter Details Changed
2 Months Ago on 11 Jun 2025
Mr. David O'donoghue Appointed
3 Months Ago on 30 May 2025
Mr. Mark Leslie Winter Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Charles Anthony Rinn Resigned
1 Year 2 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years Ago on 28 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Director's details changed for Mark Leslie Winter on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Mr. David O'donoghue as a director on 30 May 2025
Submitted on 5 Jun 2025
Second filing for the appointment of Mr. Mark Leslie Winter as a director
Submitted on 2 Jun 2025
Appointment of Mr. Mark Leslie Winter as a director on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 2 Jan 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024
Submitted on 25 Jul 2024
Registered office address changed from Oak Green House 250-256 High Street High Street Dorking Surrey RH4 1QT United Kingdom to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
Submitted on 9 Apr 2024
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Repayment History
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