Avon Magnetics Limited

Active02771234 Private limited company
Incorporated
7 December 1992 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
South East
Address
Unit 2 Mid Sussex Business Park Folders Lane East
Ditchling
Hassocks
BN6 8SE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2024
British
Born June 1976 (50)
Officer history (11 former)
21 September 2026
Resigned Jernberg, Richard as Director
21 September 2026
Resigned Tomczak, Mia Elvy Anna as Director
17 September 2024
Appointed Heasley, Samuel as Director
17 September 2024
Resigned Stiles, Gillian Ann Elizabeth as Director
16 December 2022
Resigned Anderson, Lynn Gilchrist as Director
16 December 2022
Appointed Jernberg, Richard as Director
16 December 2022
Resigned Anderson, John Spence as Director
16 December 2022
Appointed Stiles, Gillian Ann Elizabeth as Director
16 December 2022
Appointed Tomczak, Mia Elvy Anna as Director
1 March 2019
Appointed Anderson, John Spence as Director
1 March 2019
Appointed Anderson, Lynn Gilchrist as Director
1 March 2019
Resigned Goater, Robert Ian as Secretary
1 March 2019
Resigned Wickens, William Alexander as Director
31 December 2002
Appointed Goater, Robert Ian as Secretary
31 December 2002
Resigned Mudge, Eileen Patricia as Secretary
28 September 1998
Resigned Falkus, Donald Alfred as Director
1 July 1997
Appointed Wickens, William Alexander as Director
12 April 1996
Resigned Hornby, Michael as Director
7 December 1992
Appointed Hornby, Michael as Director
7 December 1992
Appointed Falkus, Donald Alfred as Director
7 December 1992
Resigned Notehold Limited as Corporate Nominee Secretary
7 December 1992
Appointed Mudge, Eileen Patricia as Secretary
7 December 1992
Appointed Notehold Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06501540
Former controllers (4)
29 September 2023
Ceased Etal (UK) Limited — Owns 75–100% of shares
29 September 2023
Ceased Avon Holdings Limited — Owns 75–100% of shares
30 November 2022
Ceased Guy Kenneth Lindqvist — Owns 75–100% of shares
1 March 2019
Ceased William Alexander Wickens — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.G.W. Electronics Limited Owns 75–100% of shares
Avon Magnetics Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,305,719
up £389,196 (13%)
Cash
£87,515
down £198,473 (69%)
Employees
46
down 10 (18%)
Debt Ratio
11%
Current Ratio
9.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,575,203 £2,916,523 £3,305,719
Balance sheet detail
202220212020
Fixed Assets£166,066£155,699£179,271
Current Assets£3,533,583£3,542,852£3,353,504
Debtors£3,122,635£2,965,215£2,990,337
Cash£87,515£285,988£80,052
Creditors (< 1 year)(£373,165)(£597,640)(£719,925)
Creditors (> 1 year)(£166,667)(£216,667)
Net Current Assets£3,160,418£2,945,212£2,633,579
Net Assets£3,305,719£2,916,523£2,575,203
Shareholder Funds£3,305,719£2,916,523£2,575,203

Filings 123

Show all 123 filings

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