Website & contact details
- Group website
- The site of this company’s group or brand.
Avrs Systems Limited
- Incorporated
- 1 May 1990 (36 years)
- Industry
- Repair of electrical equipment (33140)
- Directors
- Mark Henry ShadrickLuke John Ramsden
- Accounts type
- Full
- Region
- North West
- Address
- Avrs Systems Ltd Lonning EndPonsonbySeascaleCA20 1BU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born June 1971 (55)
Corporate Secretary · Appointed 8 November 2023
Shadrick, Mark Henry
Director · Appointed 8 November 2023
British
Born August 1968 (58)
Ramsden, Luke John
Director · Appointed 26 May 2022
British
Born October 1987 (39)
Aslam, Mohammed Akhmed
Director · Appointed 6 November 2012
British
Born October 1974 (52)
Cooper, Matthew James
Director · Appointed 9 April 2010
British
Born December 1981 (44)
Officer history (8 former)
31 May 2026
Resigned Dones, Stephen Andrew as Director
1 April 2025
1 April 2025
8 November 2023
Resigned Gill, Sukhvinder as Secretary
8 November 2023
8 November 2023
Appointed Shadrick, Mark Henry as Director
8 November 2023
26 May 2022
Appointed Ramsden, Luke John as Director
6 November 2012
Appointed Aslam, Mohammed Akhmed as Director
30 May 2012
Appointed Gill, Sukhvinder as Secretary
14 March 2012
Resigned Scruby, Anthony Vernon Roger as Secretary
30 April 2010
Resigned Scruby, Anthony Vernon Roger as Director
9 April 2010
Appointed Dones, Stephen Andrew as Director
9 April 2010
Appointed Cooper, Matthew James as Director
3 September 2009
Resigned Humphrey, Lisa Jeanette as Director
3 September 2009
Resigned Scruby, Anthony Richard as Director
18 March 1994
Appointed Humphrey, Lisa Jeanette as Director
18 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02472080
Former controllers (4)
8 November 2023
Ceased MJNC Holdings Limited — Owns 25–50% of shares
8 November 2023
Ceased Amsa Holdings Limited — Holds 25–50% of voting rights
8 November 2023
Ceased Tarn Holdings Limited — Holds 25–50% of voting rights
3 March 2021
Ceased Mohammed Akhmed — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,975,333
- Cash
- £1,350,120
- Employees
- 75
- Debt Ratio
- 36%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £888,531 | £653,810 | £693,019 | £740,618 | £685,217 |
| Current Assets | £3,786,433 | £3,113,158 | £2,351,065 | £3,850,295 | £3,096,479 |
| Debtors | £148,215 | £208,854 | £131,953 | £8,143 | £29,481 |
| Cash | £1,350,120 | £601,302 | £961,731 | £2,388,909 | £800,674 |
| Creditors (< 1 year) | £1,255,402 | £1,127,850 | £1,139,019 | £1,624,594 | £1,451,099 |
| Creditors (> 1 year) | £332,300 | £209,399 | £272,273 | £334,163 | £194,345 |
| Net Current Assets | £2,531,031 | £1,985,308 | £1,212,046 | £2,225,701 | £1,645,380 |
| Net Assets | £2,975,333 | £2,373,234 | £1,575,754 | £2,570,469 | £2,092,670 |
| Shareholder Funds | £2,975,333 | £2,373,234 | £1,575,754 | £2,570,469 | £2,092,670 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Full accounts | 30 June 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 2 July 2025 | Full accounts | 30 June 2024 | ||
| 30 June 2025 | Confirmation statement with no updates | 17 June 2025 |
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