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Avidan Group Ltd
Avidan Group Ltd is an active company incorporated on 1 October 2015 with the registered office located in Farnham, Surrey. Avidan Group Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09803441
Private limited company
Age
9 years
Incorporated
1 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
24 September 2024
(11 months ago)
Next confirmation dated
24 September 2025
Due by
8 October 2025
(27 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Avidan Group Ltd
Contact
Address
The Gatehouse
1a Waverley Lane
Farnham
Surrey
GU9 8BB
England
Address changed on
17 Oct 2024
(10 months ago)
Previous address was
The Gatehouse 1 Waverley Lane Farnham Surrey GU9 8BB England
Companies in GU9 8BB
Telephone
01252640921
Email
Unreported
Website
Cjcharltongroup.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Daniel Steven Gilchrist Thompson
Director • British • Lives in UK • Born in Nov 1983
Abraham Joshua Goldberg
Director • British • Lives in England • Born in Dec 1985
Christopher James Charlton
Director • Demolition And Plant Hire • British • Lives in UK • Born in Sep 1985
Lorraine Mary Lawrence
Secretary
Jody Elizabeth Saunders
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
ANG Property Solutions Ltd
Abraham Joshua Goldberg is a mutual person.
Active
Friends Of Sage Limited
Abraham Joshua Goldberg is a mutual person.
Active
Surrey Hills Contracting Limited
Christopher James Charlton is a mutual person.
Active
C J Charlton Group Limited
Christopher James Charlton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£65.28K
Decreased by £496.54K (-88%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 8 (+114%)
Total Assets
£1.59M
Decreased by £1.46M (-48%)
Total Liabilities
-£1.25M
Decreased by £1.01M (-45%)
Net Assets
£341.52K
Decreased by £457.76K (-57%)
Debt Ratio (%)
79%
Increased by 4.7% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Own Shares Purchased
4 Months Ago on 6 May 2025
Shares Cancelled
4 Months Ago on 6 May 2025
Own Shares Purchased
4 Months Ago on 6 May 2025
Christopher James Charlton Resigned
5 Months Ago on 21 Mar 2025
Mr Abraham Joshua Goldberg Appointed
5 Months Ago on 21 Mar 2025
Abraham Joshua Goldberg (PSC) Appointed
5 Months Ago on 21 Mar 2025
Christopher James Charlton (PSC) Resigned
5 Months Ago on 21 Mar 2025
Mr Christopher James Charlton (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Mr Christopher James Charlton Details Changed
5 Months Ago on 17 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Cancellation of shares. Statement of capital on 21 March 2025
Submitted on 6 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 6 May 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 6 May 2025
Purchase of own shares.
Submitted on 6 May 2025
Certificate of change of name
Submitted on 26 Mar 2025
Cessation of Christopher James Charlton as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Notification of Abraham Joshua Goldberg as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Abraham Joshua Goldberg as a director on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Christopher James Charlton as a director on 21 March 2025
Submitted on 24 Mar 2025
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Repayment History
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