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Avon Summit Ltd

Avon Summit Ltd is an active company incorporated on 13 December 2023 with the registered office located in Coventry, West Midlands. Avon Summit Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15348061
Private limited company
Age
1 year 10 months
Incorporated 13 December 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 13 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit A Castle Court
Bodmin Road
Coventry
CV2 5DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Aug 1978
Director • Clothing Merchant • British • Lives in UK • Born in Jan 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Murray Uniforms Ltd
Jerry Douglass and Mark Bass are mutual people.
Active
Thornbank Holdings Limited
Jerry Douglass is a mutual person.
Active
The Millboard Company Limited
Jerry Douglass is a mutual person.
Active
Wyndbrow Ltd
Jerry Douglass is a mutual person.
Active
Elmdene Group Limited
Jerry Douglass is a mutual person.
Active
Douglass Joint Holdings Limited
Jerry Douglass is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.74M
Increased by £1.94M (+244%)
Turnover
£13.57M
Increased by £2.47M (+22%)
Employees
59
Increased by 5 (+9%)
Total Assets
£8.82M
Increased by £798K (+10%)
Total Liabilities
-£2.81M
Decreased by £565K (-17%)
Net Assets
£6.01M
Increased by £1.36M (+29%)
Debt Ratio (%)
32%
Decreased by 10.21% (-24%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Notification of PSC Statement
1 Year 8 Months Ago on 14 Feb 2024
Guy Douglass Resigned
1 Year 9 Months Ago on 5 Jan 2024
Harvey James Douglass Resigned
1 Year 9 Months Ago on 5 Jan 2024
Mark Bass Appointed
1 Year 9 Months Ago on 5 Jan 2024
Andrew David Bass Appointed
1 Year 9 Months Ago on 5 Jan 2024
Mr Jerry Douglass Appointed
1 Year 9 Months Ago on 5 Jan 2024
Guy Douglass (PSC) Resigned
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 26 Feb 2025
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Notification of a person with significant control statement
Submitted on 14 Feb 2024
Cessation of Guy Douglass as a person with significant control on 2 January 2024
Submitted on 5 Feb 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Resolutions
Submitted on 13 Jan 2024
Termination of appointment of Guy Douglass as a director on 5 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Jerry Douglass as a director on 5 January 2024
Submitted on 8 Jan 2024
Appointment of Andrew David Bass as a director on 5 January 2024
Submitted on 8 Jan 2024
Repayment History
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