Avid PLC

Active02691049 Public limited company
Incorporated
26 February 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Controlled by
Peter Troesch
Accounts type
Group
Region
South East
Address
Unit 1 Knights Court
South Chailey
Lewes
BN8 4QF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2017
British
Born June 1979 (47)
Secretary · Appointed 1 April 1999
American
Director · Appointed 30 October 1992
American
Born May 1954 (72)
Officer history (9 former)
27 December 2017
Appointed Clark, Simon James as Director
27 December 2017
Resigned Stoddard Iii, Hannis as Director
1 March 2002
Appointed Stoddard Iii, Hannis as Director
22 August 2001
Resigned Finn, Paul as Director
1 April 1999
Appointed Troesch, Peter as Secretary
31 March 1999
Resigned Fry, Richard Harry as Director
31 March 1999
Resigned Fry, Richard Harry as Secretary
7 October 1996
Resigned Brown, Maurice Arthur as Director
1 January 1996
Appointed Brown, Maurice Arthur as Director
1 January 1996
Appointed Finn, Paul as Director
1 March 1993
Resigned Goodhind, Richard Edward Nigel as Director
12 November 1992
Resigned Howe, John Sutton as Director
30 October 1992
Appointed Troesch, Peter George as Director
20 June 1992
Appointed Goodhind, Richard Edward Nigel as Director
26 February 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
26 February 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
26 February 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director
26 February 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 February 1992
Appointed Howe, John Sutton as Director
26 February 1992
Appointed Fry, Richard Harry as Secretary
26 February 1992
Appointed Fry, Richard Harry as Director

Ownership 1 active

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

Peter Troesch
Individual · Notified 13 September 2023
Has significant influence or control
American
Born May 1954 (72)

Holdings 4

Companies where Avid PLC is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
13 September 2023
Ceased Peter Troesch — Has significant influence or control
13 September 2023
Ceased Avid Identification Systems Inc. — Owns 75–100% of shares
27 December 2017
Ceased Hannis Stoddard III — Owns 50–75% of shares (as a firm)
27 December 2017
Ceased Peter Troesch — Owns 75–100% of shares
6 April 2016
Ceased Peter Troesch — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£2,180,085
Cash
£1,154,375
Profit
£161,872
Debt Ratio
9%
Current Ratio
9.6x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,329,682 £1,603,567 £2,018,213 £2,180,085
Balance sheet detail
2025202420232022
Fixed Assets£671,109£684,321£203,317£48,875
Current Assets£1,728,764£1,617,380£1,645,046£1,478,387
Debtors£560,984£101,138£150,914£433,123
Cash£1,154,375£1,496,465£1,443,997£1,017,532
Creditors (< 1 year)£180,936£240,636£215,997£188,294
Net Current Assets£1,547,828£1,376,744£1,429,049£1,290,093
Net Assets£2,180,085£2,018,213£1,603,567£1,329,682
Shareholder Funds£2,180,085£2,018,213£1,603,567£1,329,682

Turnover£1,693,800
Cost of Sales£658,994£687,626
Gross Profit£1,006,174
Admin Expenses£459,955£413,131
Staff Costs£592,858£493,701£488,701£476,046
Profit Before Tax£552,955£483,876
Tax£83,905£143,129£133,972£90,818
Profit for Period£161,872£414,646£418,983£393,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts31 December 2025
3 March 2026Secretary's details changed
2 March 2026Director's details changed
2 March 2026Confirmation statement with updates26 February 2026
26 June 2025Group of companies' accounts31 December 2024
Show all recent filings

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