Avens Ltd

Active02895241 Private limited company
Incorporated
7 February 1994 (32 years)
Industry
General medical practice activities (86210)
Controlled by
Richard Derek Ransley
Jennifer Louise Prus
Pawel Orlikowski
Accounts type
Total exemption full
Region
South East
Address
St Anthony
Church Road
Crowborough
TN6 1BL

Filing status

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

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2021
British
Born November 1955
Director · Appointed 31 August 2017
British
Born June 1963 (63)
Director · Appointed 7 February 2013
British
Born November 1985
Orlikowski, Pawel
Director · Appointed 6 April 2011
Polish
Born January 1976 (50)
Officer history (12 former)
31 October 2023
Resigned Andrews, Christopher Paul as Director
27 May 2021
Appointed Ransley, Richard Derek as Director
31 August 2017
Appointed Smith, Debbie Ann as Director
5 June 2014
Resigned Waghorn, Di as Director
12 March 2014
Resigned Prus, Janet Beatrix, Mrs. as Director
12 March 2014
Resigned Prus, Jonathan Lech, Dr. as Director
7 February 2013
Appointed Prus, Jennifer Louise as Director
1 March 2012
Appointed Prus, Janet Beatrix, Mrs. as Director
1 March 2012
Appointed Prus, Jonathan Lech, Dr. as Director
12 January 2012
Resigned Prus, Jonathan Lech, Dr. as Director
12 January 2012
Resigned Prus, Jonathan Lech, Dr. as Secretary
12 January 2012
Resigned Prus, Janet Beatrix as Director
6 April 2011
Appointed Waghorn, Di as Director
6 April 2011
Appointed Orlikowski, Pawel as Director
1 February 2004
Appointed Andrews, Christopher Paul as Director
4 November 1998
Resigned Philbrook, Simon as Director
27 May 1998
Appointed Philbrook, Simon as Director
2 April 1998
Resigned Derrick, Susan Jane Mercy as Director
2 April 1998
Resigned Derrick, John Courtland Guy as Director
7 February 1994
Appointed Derrick, John Courtland Guy as Director
7 February 1994
Appointed Derrick, Susan Jane Mercy as Director
7 February 1994
Resigned London Law Services Limited as Corporate Nominee Director
7 February 1994
Appointed Prus, Jonathan Lech, Dr. as Secretary
7 February 1994
Appointed London Law Services Limited as Corporate Nominee Director
7 February 1994
Appointed Prus, Janet Beatrix as Director
7 February 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 February 1994
Appointed Prus, Jonathan Lech, Dr. as Director
7 February 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 21 January 2024
Has significant influence or control
British
Born November 1955
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1985
Pawel Orlikowski
Individual · Notified 6 April 2016
Has significant influence or control
Polish
Born January 1976 (50)
Former controllers (1)
31 October 2023
Ceased Christopher Paul Andrews — Has significant influence or control

Financials

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

Cash
£2,936,596
Employees
202
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,150,853 £1,365,890 £1,353,682 £2,863,307 £3,360,933
Balance sheet detail
202520242023202220212020
Fixed Assets£230,765£81,847£72,157£50,410£55,108
Current Assets£4,272,402£3,827,513£1,901,204£2,047,863£1,618,659
Debtors£1,335,806£1,392,593£759,082£1,006,442£999,525
Cash£2,936,596£2,434,920£1,142,122£1,041,421£619,134
Creditors (< 1 year)£1,142,234£1,046,053£704,283£619,679£732,383£522,914
Net Current Assets£3,130,168£2,781,460£1,281,525£1,315,480£1,095,745
Shareholder Funds£3,360,933£2,863,307£1,353,682£1,365,890£1,150,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
31 March 2026Total exemption full accounts31 March 2025
16 September 2025Confirmation statement with updates12 September 2025
31 March 2025Total exemption full accounts31 March 2024
24 September 2024Cessation of a person with significant control
Show all recent filings

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