Abstract Avr Limited

Active03161746 Private limited company
Incorporated
20 February 1996 (30 years)
Industry
Cold forming or folding (24330)
Manufacture of electric lighting equipment (27400)
Accounts type
Total exemption full
Region
East Midlands
Address
Westfield
24-26 Leicester Road
Blaby Leicester Leicestershire
LE8 4GQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 1996
British
Born May 1964 (62)
Officer history (7 former)
23 December 2011
Resigned Morris, Marcia Marie as Secretary
18 July 2001
Resigned Fleetwood, Alan as Director
21 November 1997
Appointed Fleetwood, Alan as Director
20 November 1997
Resigned Fleetwood, Alan as Secretary
20 November 1997
Appointed Morris, Marcia Marie as Secretary
19 July 1996
Resigned Watts, Robert James as Director
28 June 1996
Appointed Fleetwood, Alan as Secretary
28 June 1996
Resigned Greenwell, Stephen John as Secretary
13 March 1996
Appointed Watts, Stephen Ernest as Director
13 March 1996
Appointed Greenwell, Stephen John as Secretary
13 March 1996
Appointed Watts, Robert James as Director
13 March 1996
Resigned White Rose Formations Limited as Corporate Nominee Secretary
13 March 1996
Resigned Wrf International Limited as Corporate Nominee Director
20 February 1996
Appointed White Rose Formations Limited as Corporate Nominee Secretary
20 February 1996
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04224242

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abstract Avr Limited This company Owns 75–100% of shares
Abstract Design to Light Limited DissolvedOwns 75–100% of shares

Financials

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

Net Assets
£511,171
Cash
£203,097
Employees
10
Debt Ratio
61%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £453,500 £392,124 £435,232 £530,068 £511,171
Balance sheet detail
202520242023202220212020
Fixed Assets£134,190£142,852£59,768£52,844£40,697
Current Assets£1,191,298£713,095£711,864£603,810£610,524
Debtors£969,033£534,463£545,481£454,086£488,142
Cash£203,097£163,970£157,114£125,367£115,438
Creditors (< 1 year)£782,250£282,123£231,270£297,610£217,140£185,491
Creditors (> 1 year)£1,667£11,667£21,667£31,667£41,667£9,554
Net Current Assets£409,048£430,972£414,254£386,670£425,033
Net Assets£511,171£530,068£435,232£392,124£453,500
Shareholder Funds£511,171£530,068£435,232£392,124£453,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates17 November 2025
25 February 2025Confirmation statement with no updates20 February 2025
23 December 2024Total exemption full accounts31 March 2024
26 February 2024Confirmation statement with no updates20 February 2024
Show all recent filings

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