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Avongard Holdings Limited

Avongard Holdings Limited is an active company incorporated on 19 May 2016 with the registered office located in Stratford-upon-Avon, Warwickshire. Avongard Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10190172
Private limited company
Age
9 years
Incorporated 19 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom
Telephone
01275 849782
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Mr Julian Toby Johnson
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Avongard Limited
Julian Toby Johnson is a mutual person.
Active
Specialised Logistics Limited
Julian Toby Johnson is a mutual person.
Active
Phototools Limited
Julian Toby Johnson is a mutual person.
Active
Lovedata Limited
Julian Toby Johnson is a mutual person.
Dissolved
Make Work Easy Ltd
Julian Toby Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.09K
Decreased by £9.24K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.76K
Decreased by £1.09K (-2%)
Total Liabilities
-£650
Same as previous period
Net Assets
£56.11K
Decreased by £1.09K (-2%)
Debt Ratio (%)
1%
Increased by 0.02% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 May 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
Mr Julian Toby Johnson (PSC) Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Mr Julian Toby Johnson Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Roger William Johnson Resigned
8 Years Ago on 20 Sep 2017
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Documents
Confirmation statement made on 18 May 2025 with updates
Submitted on 26 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 31 Jan 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Dec 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Director's details changed for Mr Julian Toby Johnson on 30 April 2023
Submitted on 4 May 2023
Change of details for Mr Julian Toby Johnson as a person with significant control on 30 April 2023
Submitted on 4 May 2023
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
Submitted on 2 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Mar 2023
Termination of appointment of Glyn Diane Johnson as a director on 20 September 2017
Submitted on 7 Nov 2022
Repayment History
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