Avalon Holdings Limited

Active01776221 Private limited company
Incorporated
7 December 1983 (42 years)
Previously known as
Avalon Property Investments Limited (until 13 April 2018)
Avalon Country Cottages Limited (until 28 July 1995)
Media Products Limited (until 4 November 1991)
Earlier: Stonehouse Hyde Video Limited
Industry
Information technology consultancy activities (62020)
Directors
Alison Catherine Pellant
Michael John Philpot
Owned by
Michael John Philpot
Accounts type
Micro entity
Address
10 The Southend
Ledbury
Herefordshire
HR8 2EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Pellant, Alison Catherine
Director · Appointed 1 June 2022
British
Born May 1990 (36)
Philpot, Michael John
Director
British
Born May 1953 (73)
Officer history (2 former)
1 June 2022
Appointed Pellant, Alison Catherine as Director
24 May 2022
Resigned Philpot, Linda Ann as Secretary
24 May 2022
Resigned Philpot, Linda Ann as Director

Ownership 1 active

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

Michael John Philpot
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Former controllers (1)
24 May 2022
Ceased Linda Ann Philpot — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£335,447

Trend

Net Assets
£0 £200k £400k 2024 2025 £363,871 £335,447
Balance sheet detail
20252024202320212020
Current Assets£336,263£367,889£525,281£615,652
Creditors (< 1 year)£0£3,238£6,593£12,343£20,853
Net Current Assets£336,263£364,651£512,938£594,799
Net Assets£335,447£363,871
Shareholder Funds£335,447£363,871£512,938£594,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 1990Full accounts30 April 1989

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