Avalon Limited

Active03204366 Private limited company
Incorporated
28 May 1996 (30 years)
Industry
Other accommodation (55900)
Directors
Grahame Malcolm Fearon-Wilson
Owned by
Grahame Fearson-Wilson
Accounts type
Unaudited abridged
Region
Yorkshire
Address
23 Swanland Hill
North Ferriby
Hull
HU14 3JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Graeme Charles Stanley
Secretary · Appointed 4 May 1997
British
Fearon-Wilson, Grahame Malcolm
Director · Appointed 19 August 1996
British
Born April 1948 (78)
Officer history (4 former)
4 May 1997
Appointed Matthews, Graeme Charles Stanley as Secretary
4 May 1997
Resigned Ashmore, Philip Anthony as Secretary
19 August 1996
Appointed Fearon-Wilson, Grahame Malcolm as Director
19 August 1996
Resigned Matthews, Graeme Charles Stanley as Director
31 May 1996
Appointed Matthews, Graeme Charles Stanley as Director
31 May 1996
Appointed Ashmore, Philip Anthony as Secretary
31 May 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
31 May 1996
Resigned Brighton Director Limited as Corporate Nominee Director
28 May 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 May 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Grahame Fearson-Wilson
Individual · Notified 4 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1948 (78)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£277,630
Cash
£201,115
Profit Before Tax
£34,943
Employees
1
Debt Ratio
5%
Current Ratio
15.1x
Return on Equity
10%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £150,614 £160,461 £181,515 £200,397 £224,199 £249,326 £277,630
Balance sheet detail
2025202420232022202120202019
Fixed Assets£77,996£77,996£77,996£78,001£78,007£78,013£78,020
Current Assets£213,765£188,063£156,792£131,833£113,554£89,865£86,156
Debtors£12,650£12,650£1,500£1,500£1,500
Cash£201,115£175,413£155,292£130,333£113,554£89,865£84,656
Creditors (< 1 year)£14,131£16,733£10,589£9,437£10,046£7,417£13,562
Net Current Assets£199,634£171,330£146,203£122,396£103,508£82,448£72,594
Net Assets£277,630£249,326£224,199£200,397£181,515£160,461£150,614
Shareholder Funds£277,630£249,326£224,199£200,397£181,515£160,461£150,614

Turnover£16,200
Gross Profit£36,690£32,780£33,180£27,090£27,775£16,200£23,100
Admin Expenses£1,690£1,718£1,440£1,553£1,440£2,640£9,431
Operating Profit£35,000£31,062£29,443£23,368£26,051£12,234£13,669
Profit Before Tax£34,943£31,021£29,386£23,311£25,994£12,157£13,622
Tax£6,639£5,894£5,584£4,429£4,940£2,310£2,589
Profit for Period£28,304£25,127£23,802£18,882£21,054£9,847£11,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with updates28 May 2026
9 March 2026Unaudited abridged accounts30 June 2025
9 July 2025Confirmation statement with no updates28 May 2025
3 March 2025Unaudited abridged accounts30 June 2024
17 August 2024Compulsory strike-off action has been discontinued
Show all recent filings

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