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Avrenim Group Limited

Avrenim Group Limited is an active company incorporated on 8 November 2018 with the registered office located in Bootle, Merseyside. Avrenim Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11668332
Private limited company
Age
7 years
Incorporated 8 November 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
16 Vesty Business Park
Vesty Road
Bootle
Merseyside
L30 1NY
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was Estates House 50a Prescot Street Liverpool Merseyside L7 8YE England
Telephone
0151 7062150
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in May 1973
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1971
Mr Simon Lee Mattravers
PSC • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Avrenim Facilities Management Limited
John Newberry and Simon Harris are mutual people.
Active
Avrenim Consultancy Ltd
John Newberry and Simon Harris are mutual people.
Active
Avrenim Developments Ltd
John Newberry and Simon Harris are mutual people.
Active
Avrenim Energy Services Limited
John Newberry and Simon Harris are mutual people.
Active
Voltx Power Ltd
John Newberry is a mutual person.
Active
Helios Distribution Limited
John Newberry is a mutual person.
Active
Voltx Power Peacock Ltd
John Newberry is a mutual person.
Active
Voltx Power UK Limited
John Newberry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £173K (-10%)
Turnover
£15.98M
Increased by £3.98M (+33%)
Employees
109
Increased by 7 (+7%)
Total Assets
£3.81M
Decreased by £526K (-12%)
Total Liabilities
-£3.34M
Decreased by £200K (-6%)
Net Assets
£465K
Decreased by £326K (-41%)
Debt Ratio (%)
88%
Increased by 6.04% (+7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Group Accounts Submitted
10 Months Ago on 6 Jan 2025
Simon Harris Resigned
12 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Group Accounts Submitted
2 Years Ago on 13 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 30 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Simon Harris as a director on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from Estates House 50a Prescot Street Liverpool Merseyside L7 8YE England to 16 Vesty Business Park Vesty Road Bootle Merseyside L30 1NY on 3 July 2024
Submitted on 3 Jul 2024
Registered office address changed from Estates House 50a Prescot St Liverpool L7 8YE United Kingdom to Estates House 50a Prescot Street Liverpool Merseyside L7 8YE on 26 April 2024
Submitted on 26 Apr 2024
Registration of charge 116683320002, created on 29 February 2024
Submitted on 19 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 26 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Repayment History
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