Avon Group Manufacturing (Holdings) Limited

Active03006740 Private limited company
Incorporated
6 January 1995 (31 years)
Previously known as
P.P.I.M. Limited (until 8 September 2008)
Industry
Activities of head offices (70100)
Owned by
Mark Andrew Rushin
Accounts type
Group
Region
South West
Address
The Avon Building Units 137-145 South Liberty Lane
Bedminster
Bristol
BS3 2TL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Kozel, Les
Secretary · Appointed 9 November 2023
Director · Appointed 1 April 2021
British
Born January 1975 (51)
Harrop, Kevin
Director · Appointed 1 December 2017
British
Born May 1965 (61)
Director · Appointed 1 December 2017
British
Born August 1972 (54)
Director · Appointed 6 August 2007
British
Born June 1971 (55)
Officer history (12 former)
9 November 2023
Appointed Kozel, Les as Secretary
9 November 2023
Resigned Patel, Ashok Ravjibhai as Secretary
9 November 2023
Resigned Patel, Ashok Ravjibhai as Director
4 March 2022
Resigned Toosey, Charles John Denton as Director
5 December 2021
Appointed Toosey, Charles John Denton as Director
1 April 2021
Appointed Thomas, Stephen Anthony as Director
1 December 2017
Appointed Harrop, Kevin as Director
1 December 2017
Appointed Lewis, Maria as Director
4 January 2016
Resigned Lindley Johnstone Solicitors Limited as Corporate Secretary
7 June 2010
Appointed Patel, Ashok Ravjibhai as Secretary
7 June 2010
Appointed Patel, Ashok Ravjibhai as Director
8 August 2007
Resigned Few, John Frederick as Secretary
8 August 2007
Resigned Evans, Keith Stephen as Director
8 August 2007
Resigned Few, John Frederick as Director
8 August 2007
Appointed Lindley Johnstone Solicitors Limited as Corporate Secretary
6 August 2007
Appointed Rushin, Mark Andrew as Director
29 August 2005
Appointed Few, John Frederick as Secretary
28 August 2005
Resigned Weeks, Donald James as Secretary
1 May 2001
Resigned Chess, Christopher David as Secretary
1 May 2001
Appointed Weeks, Donald James as Secretary
6 April 1999
Appointed Evans, Keith Stephen as Director
31 July 1997
Appointed Chess, Christopher David as Secretary
31 July 1997
Resigned Few, John Frederick as Secretary
31 July 1997
Resigned Coller, Brian Quentin as Director
6 January 1995
Appointed Wing, Clifford Donald as Secretary
6 January 1995
Resigned Wing, Clifford Donald as Secretary
6 January 1995
Appointed Few, John Frederick as Secretary
6 January 1995
Appointed Coller, Brian Quentin as Director
6 January 1995
Appointed Few, John Frederick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1971 (55)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Avon Group Manufacturing (Holdings) Limited This company
A.E.R. Stafford Limited Owns 75–100% of shares
Acoustaproducts Limited Owns 75–100% of shares
Avon Engineered Rubber Limited Owns 75–100% of shares
Avon Group Manufacturing Limited Owns 75–100% of shares
Avon Tsa Limited Owns 75–100% of shares
Edgewest Plastics (UK) Limited Owns 75–100% of shares
Foam Techniques Limited Owns 75–100% of shares
P & D Manufacturing Limited Owns 75–100% of shares
Scandura Limited Owns 75–100% of shares
Antivibe (Hull) Limited DissolvedOwns 75–100% of shares
Slatebond Limited Owns 75–100% of shares
The Home of Foam Limited Owns 75–100% of shares

Financials

Net Assets
£1,266,582
Cash
£157,142
Profit
£1,530,026
Employees
536
Debt Ratio
96%
Current Ratio
0.1x
Return on Equity
121%
Balance sheet detail
2024
Fixed Assets£29,502,786
Current Assets£2,407,571
Debtors£2,250,429
Cash£157,142
Creditors (< 1 year)£30,643,775
Creditors (> 1 year)£0
Net Current Assets(£28,236,204)
Net Assets£1,266,582
Shareholder Funds£1,266,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates29 July 2026
2 January 2026Group of companies' accounts31 March 2025
11 November 2025Registration of a charge
11 August 2025Confirmation statement with no updates7 August 2025
18 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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