Averbrook Limited

Active02928407 Private limited company
Incorporated
12 May 1994 (32 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Nadine Vanessa Dorries
Owned by
Nadine Vanessa Dorries
Accounts type
Total exemption full
Address
Kenton House
Oxford Street
Moreton-In-Marsh
GL56 0LA

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Dorries, Nadine Vanessa
Director · Appointed 3 October 2012
British
Born May 1957 (69)
Officer history (13 former)
24 November 2020
Resigned Rayment, Andrew James as Director
27 February 2013
Appointed Rayment, Andrew James as Director
3 October 2012
Appointed Dorries, Nadine Vanessa as Director
3 October 2012
Resigned Jacksons Chartered Accountants as Corporate Secretary
3 October 2012
Resigned Rayment, Andrew James as Director
15 May 2012
Appointed Jacksons Chartered Accountants as Corporate Secretary
15 May 2012
Resigned Rayment, Andrew James as Secretary
31 March 2012
Resigned Rayment, Ann Frances as Director
3 January 1996
Appointed Rayment, Ann Frances as Director
16 November 1995
Resigned Pindar, Paul Richard Martin as Director
16 November 1995
Appointed Rayment, Andrew James as Secretary
16 November 1995
Resigned Hurst, Gordon Mark as Secretary
16 November 1995
Resigned Wainwright, Geoffrey as Director
16 November 1995
Resigned Neal, Philip as Director
16 November 1995
Resigned Carr-Archer, Hugh Alistair as Director
15 July 1994
Resigned Rayment, Andrew James as Secretary
15 July 1994
Appointed Hurst, Gordon Mark as Secretary
15 July 1994
Appointed Pindar, Paul Richard Martin as Director
31 May 1994
Appointed Carr-Archer, Hugh Alistair as Director
31 May 1994
Appointed Neal, Philip as Director
31 May 1994
Appointed Rayment, Andrew James as Secretary
31 May 1994
Appointed Wainwright, Geoffrey as Director
31 May 1994
Appointed Rayment, Andrew James as Director
31 May 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
31 May 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
12 May 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 May 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Nadine Vanessa Dorries
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1957 (69)

Financials

Net Assets
£353,210
Cash
£463,146
Employees
1
Debt Ratio
29%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £30,797 £128,516 £353,210
Balance sheet detail
202420232022202120202019
Fixed Assets£36,688£40,185£42,786£47,417£50,120£50,512
Current Assets£463,146£147,648£2,180£67,398£30,235
Debtors£0£19,572
Cash£463,146£147,648£2,180£17,497£67,398£10,663
Creditors (< 1 year)£146,624£59,317£14,169£28,034£66,645£38,866
Net Current Assets£316,522£88,331(£11,989)(£10,537)£753(£8,631)
Net Assets£353,210£128,516£30,797
Shareholder Funds£353,210£128,516£30,797£36,880£50,873£41,881

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates12 May 2026
10 June 2026Director's details changed
10 June 2026Registered office address changed
19 December 2025Director's details changed
1 July 2025Unaudited abridged accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?