Avebury Computing Limited

Active02085400 Private limited company
Incorporated
19 December 1986 (39 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North West
Address
C/o Gateley Legal
Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born September 1978 (48)
Director · Appointed 23 October 2026
British
Born March 1987 (39)
Lightfoot, Richard Alan
Secretary · Appointed 23 October 2026
Officer history (5 former)
23 October 2026
Appointed Cockerill, Gavin Graham as Director
23 October 2026
Appointed Brown, Iain Stewart as Director
23 October 2026
Appointed Lightfoot, Richard Alan as Secretary
23 October 2026
Resigned Corrigan Parker, Caroline as Director
23 October 2026
Resigned Parker, Gary as Director
1 June 2023
Appointed Corrigan Parker, Caroline as Director
14 March 2014
Appointed Parker, Gary as Director
14 March 2014
Resigned Howlett, Jayne Lesley as Secretary
14 March 2014
Resigned Howlett, Jayne Lesley as Director
14 March 2014
Resigned Howlett, Rodney as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08903013
Former controllers (1)
30 June 2016
Ceased Gintech Solutions Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Arc Technology Limited Owns 75–100% of shares
Be the Brand Experience Limited Owns 75–100% of shares
Care Management Systems Limited Owns 75–100% of shares
Gintech Solutions Limited Owns 75–100% of shares
Avebury Computing Limited This company Owns 75–100% of shares
Grafenia Systems Limited Owns 75–100% of shares
Grafenia Technology Limited DissolvedOwns 75–100% of shares
Link Maker Systems Limited Owns 75–100% of shares
Nettl Systems Limited Owns 75–100% of shares
Nettl UK Limited Owns 75–100% of shares
Printing.Com (UK Franchise) Limited Owns 75–100% of shares
Software Circle Management Limited Owns 75–100% of shares
Templatecloud Limited Owns 75–100% of shares
Total Drive Software Ltd Owns 75–100% of shares
Vertical Plus Limited Owns 75–100% of shares
W3P Limited Owns 75–100% of shares

Financials

Net Assets
£48,308
Cash
£87,049
Employees
9
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £113,984 £138,630 £178,549 £240,241 £182,216 £228,940 £48,308
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,963£26,381£20,704£24,143£18,973£7,830£5,635
Current Assets£155,409£285,834£273,830£276,127£245,974£172,757£236,197
Debtors£68,360£258,057£257,482£257,490£226,348£158,003
Cash£87,049£27,777£16,348£18,637£19,626£14,754
Creditors (< 1 year)£113,823£83,275£95,457£60,029£41,957£128,617
Creditors (> 1 year)£0£16,861
Net Current Assets£41,586£202,559£178,373£216,098£159,576£130,800£110,349
Net Assets£48,308£228,940£182,216£240,241£178,549£138,630£113,984
Shareholder Funds£113,984

Filings

Recent filings only. See the full history on Companies House

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