Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Avon Carrow Securities Limited
- Incorporated
- 22 May 1978 (48 years)
- Industry
- Non-trading company (74990)
- Owned by
- Jenny Anne Hayward
- Accounts type
- Total exemption full
- Address
- The Estate OfficeWilloughby House Moor LaneWilloughbyRugbyCV23 8BU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1964 (62)
Director · Appointed 3 July 2025
British
Born January 1957 (69)
Secretary · Appointed 30 March 2004
British
Director
British
Born January 1940 (86)
Officer history (1 former)
30 January 2026
3 July 2025
30 March 2004
30 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Holdings 4
Companies where Avon Carrow Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 May 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,313 | £14,313 | £14,313 | |||
| Debtors | £315,534 | £356,407 | £2,828,862 | £2,873,613 | £2,881,079 | |
| Creditors (< 1 year) | £51,296 | £135,827 | £2,551,971 | £2,608,285 | £2,653,036 | £2,660,502 |
| Net Current Assets | £264,238 | £220,580 | £220,577 | £220,577 | £220,577 | |
| Shareholder Funds | £277,739 | £234,891 | £234,890 | £234,890 | £234,890 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 30 April 2026 | ||
| 16 July 2026 | Confirmation statement with updates | 16 July 2026 | ||
| 8 April 2026 | Statement of capital following an allotment of shares | |||
| 2 February 2026 | Appointment of a director | |||
| 16 January 2026 | Total exemption full accounts | 30 April 2025 |
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