Averystar Limited

Active03013561 Private limited company

Incorporated: 24 January 1995 (31 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Rodney Graham Tompsett
Owned by: Rodney Graham Tompsett
Accounts type: Dormant
Region: South West
Address: 1 Arlingdon Fields
Somerford Keynes
Cirencester
GL7 6BL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 February 2027
Last conf. stmt: 24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tompsett, Maureen Ann

Secretary · Appointed 16 October 2007

British

Tompsett, Rodney Graham

Director · Appointed 5 June 1995

Also at Cox Wokingham Plastics Limited, Advanced Interactive Materials Science Limited, Alycidon Capital Limited · more companies

British

Born March 1953 (73)

Officer history (7 former)

16 October 2007

Resigned Newhall Nominees Limited as Corporate Secretary

16 October 2007

Appointed Tompsett, Maureen Ann as Secretary

17 April 1998

Resigned Lord, Gordon William as Director

17 April 1998

Appointed Newhall Nominees Limited as Corporate Secretary

17 April 1998

Resigned Pickerill, David Keith as Secretary

30 September 1997

Appointed Pickerill, David Keith as Secretary

30 September 1997

Resigned Lord, Gordon William as Secretary

30 January 1997

Resigned Stokes, Mark Bryan as Secretary

30 January 1997

Appointed Lord, Gordon William as Secretary

5 June 1995

Appointed Stokes, Mark Bryan as Secretary

5 June 1995

Appointed Lord, Gordon William as Director

5 June 1995

Appointed Tompsett, Rodney Graham as Director

5 June 1995

Resigned Ingleby Nominees Limited as Corporate Nominee Secretary

5 June 1995

Resigned Ingleby Holdings Limited as Corporate Nominee Director

24 January 1995

Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

24 January 1995

Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

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

Rodney Graham Tompsett

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born March 1953 (73)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020
Cash	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 February 2026	Accounts for a dormant company	31 December 2025
27 January 2026	Confirmation statement with no updates	24 January 2026
5 February 2025	Accounts for a dormant company	31 December 2024
30 January 2025	Registered office address changed
30 January 2025	Registered office address changed