Avonwood Developments Limited

Active02570711 Private limited company
Incorporated
24 December 1990 (35 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Manufacture of electronic industrial process control equipment (26512)
Owned by
Robert Victor Thomas
Linda Marilyn Thomas
Accounts type
Total exemption full
Region
South West
Address
Knoll Technology Centre
Stapehill
Wimborne
BH21 7ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2011
British
Born February 1964 (62)
Secretary · Appointed 24 January 2004
British
Director
British
Born February 1947 (79)
Director
British
Born September 1944 (82)
Officer history (14 former)
11 December 2023
Resigned Brooks, Peter John Sutton as Director
14 October 2011
Appointed Brooks, Peter John Sutton as Director
1 June 2011
Appointed Bhagrath, Mandeep Singh as Director
24 January 2004
Appointed Thomas, Linda Marilyn as Secretary
23 January 2004
Resigned Worthington, Geoffrey John as Director
23 January 2004
Resigned Williamson, Clive James Murray as Director
23 January 2004
Resigned Secretariat Secretaries Limited as Corporate Secretary
23 January 2004
Resigned Mckay, Barry Samuel as Director
31 July 2003
Appointed Williamson, Clive James Murray as Director
31 July 2003
Resigned Barnett, Mark Peter as Director
6 May 2003
Appointed Worthington, Geoffrey John as Director
6 May 2003
Resigned Worthington, Geoffrey John as Director
6 May 2003
Appointed Mckay, Barry Samuel as Director
6 May 2003
Resigned Sledge, Derek Charles as Director
6 November 2002
Appointed Worthington, Geoffrey John as Director
6 November 2002
Resigned Smith, Andrew William as Director
5 March 2002
Resigned Biddle, Paul Richard as Director
4 March 2002
Appointed Sledge, Derek Charles as Director
4 March 2002
Appointed Smith, Andrew William as Director
27 February 2002
Resigned Wise, Brian as Director
1 November 2001
Resigned Mason, Geoffrey Keith Howard as Director
1 November 2001
Appointed Barnett, Mark Peter as Director
4 September 2001
Appointed Mason, Geoffrey Keith Howard as Director
4 September 2001
Appointed Wise, Brian as Director
4 September 2001
Appointed Biddle, Paul Richard as Director
4 September 2001
Appointed Secretariat Secretaries Limited as Corporate Secretary
4 September 2001
Resigned Thomas, Linda Marilyn as Secretary
21 September 1992
Appointed Thomas, Linda Marilyn as Secretary
21 September 1992
Resigned Raymond, John Roland as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1944 (82)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)

Holdings 2

Companies where Avonwood Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,550,769
Cash
£425,450
Debt Ratio
35%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,839,735 £1,686,246 £1,936,287 £1,776,977 £1,672,419 £1,550,769
Balance sheet detail
202520242023202220212020
Fixed Assets£628,010£770,323£918,510£1,001,846£1,006,168£1,074,053
Current Assets£1,747,594£1,892,437£1,943,028£1,852,810£1,618,363£1,386,987
Debtors£494,528£601,256£594,895£490,777£516,374
Cash£425,450£469,886£552,217£638,626£478,608£223,152
Creditors (< 1 year)£542,154£501,379£564,459£455,495£431,894£341,305
Creditors (> 1 year)£245,759£454,777£485,642£450,455£492,121£280,000
Net Current Assets£1,205,440£1,391,058£1,378,569£1,397,315£1,186,469£1,045,682
Net Assets£1,550,769£1,672,419£1,776,977£1,936,287£1,686,246£1,839,735
Shareholder Funds£1,550,769£1,672,419£1,776,977£1,936,287£1,686,246£1,839,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with updates7 January 2026
27 November 2025Total exemption full accounts31 March 2025
23 October 2025Replacement filing of Confirmation Statement24 December 2016
10 January 2025Confirmation statement with updates7 January 2025
8 January 2025Change of details for a person with significant control
Show all recent filings

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