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A V Parts Master Limited

A V Parts Master Limited is an active company incorporated on 2 December 2005 with the registered office located in Wokingham, Berkshire. A V Parts Master Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05642730
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 Wokingham Commercial Centre
Molly Millars Lane
Wokingham
Berks
RG41 2RF
England
Address changed on 13 May 2025 (5 months ago)
Previous address was Unit 1 Wokingham Commercial Centre Molly Millars Lane Wokingham Berks RG41 2RF England
Telephone
08001707012
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Sales Executive • British • Lives in England • Born in Oct 1976
Mr Paul John Jennings
PSC • British • Lives in England • Born in Oct 1976
Mrs Andrea Michelle Jennings
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
AVPM Group Limited
Paul John Jennings is a mutual person.
Active
Brands
AV Parts Master
AV Parts Master is an online audio-visual retailer in the UK, specialising in a range of AV products and solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.97M
Increased by £301K (+5%)
Turnover
£19.1M
Increased by £398K (+2%)
Employees
25
Increased by 2 (+9%)
Total Assets
£10.81M
Increased by £1.08M (+11%)
Total Liabilities
-£2.45M
Increased by £21K (+1%)
Net Assets
£8.37M
Increased by £1.06M (+15%)
Debt Ratio (%)
23%
Decreased by 2.3% (-9%)
Latest Activity
Medium Accounts Submitted
16 Days Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Mrs Andrea Michelle Jennings (PSC) Details Changed
5 Months Ago on 6 May 2025
Mr Paul John Jennings (PSC) Details Changed
5 Months Ago on 6 May 2025
Mr Paul John Jennings Details Changed
5 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Mr Paul John Jennings (PSC) Details Changed
11 Months Ago on 16 Nov 2024
Mrs Andrea Michelle Jennings (PSC) Details Changed
11 Months Ago on 16 Nov 2024
Mr Paul John Jennings Details Changed
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 May 2024
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Paul John Jennings on 6 May 2025
Submitted on 13 May 2025
Registered office address changed from Unit 1 Wokingham Commercial Centre Molly Millars Lane Wokingham Berks RG41 2RF England to Unit 6 Wokingham Commercial Centre Molly Millars Lane Wokingham Berks RG41 2RF on 13 May 2025
Submitted on 13 May 2025
Change of details for Mr Paul John Jennings as a person with significant control on 6 May 2025
Submitted on 13 May 2025
Change of details for Mrs Andrea Michelle Jennings as a person with significant control on 6 May 2025
Submitted on 13 May 2025
Second filing of Confirmation Statement dated 18 November 2024
Submitted on 10 Jan 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 5 Dec 2024
Change of details for Mrs Andrea Michelle Jennings as a person with significant control on 16 November 2024
Submitted on 21 Nov 2024
Change of details for Mr Paul John Jennings as a person with significant control on 16 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Paul John Jennings on 24 September 2024
Submitted on 15 Oct 2024
Repayment History
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