Avalon Agencies Limited

Active00416713 Private limited company
Incorporated
7 August 1946 (80 years)
Industry
Non-specialised wholesale trade (46900)
Residents property management (98000)
Directors
Robert William Firth
Owned by
Lord Robert William Firth
Accounts type
Total exemption full
Region
Wales
Address
Ty Derw Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Firth, Susan Janet
Secretary · Appointed 24 March 1999
British
Firth, Robert William
Director
British
Born March 1944 (82)
Officer history (4 former)
31 December 2017
Resigned Holyoak, Melanie Anne as Director
6 April 2012
Appointed Holyoak, Melanie Anne as Director
24 March 1999
Appointed Firth, Susan Janet as Secretary
24 March 1999
Resigned Davies, Florence Eileen as Secretary
24 March 1999
Resigned Davies, Florence Eileen as Director
11 May 1996
Resigned Firth, Ann as Secretary
11 May 1995
Appointed Davies, Florence Eileen as Secretary
21 October 1994
Appointed Davies, Florence Eileen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lord Robert William Firth
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1944 (82)

Financials

Net Assets
£1,214,012
Cash
£241,918
Employees
2
Debt Ratio
2%
Current Ratio
29.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,421,291 £1,379,392 £1,343,236 £1,411,774 £1,370,300 £1,214,012
Balance sheet detail
202420232022202120202019
Fixed Assets£976,296£1,186,086£1,186,123£1,046,322£1,046,401£1,046,518
Current Assets£265,685£194,201£249,798£306,881£346,200£385,209
Debtors£23,767£20,657£19,260£14,056£14,057£14,357
Cash£241,918£173,544£230,538£292,825£332,143£370,852
Creditors (< 1 year)£8,933£3,927£5,587£7,234£10,476£7,703
Net Current Assets£256,752£190,274£244,211£299,647£335,724£377,506
Net Assets£1,214,012£1,370,300£1,411,774£1,343,236£1,379,392£1,421,291
Shareholder Funds£1,214,012£1,370,300£1,411,774£1,343,236£1,379,392£1,421,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
20 October 2025Confirmation statement with no updates20 October 2025
17 June 2025Total exemption full accounts31 December 2024
4 November 2024Confirmation statement with no updates20 October 2024
22 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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