Avhs Limited

Active03206302 Private limited company
Incorporated
31 May 1996 (30 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Total exemption full
Region
South East
Address
Unit L32
Bletchley Business Campus Barton Road
Bletchley
Milton Keynes
MK2 3HU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2000
British
Born June 1962 (64)
Officer history (5 former)
4 November 2021
Resigned Toohig, Justin John as Director
4 November 2021
Resigned Toohig, Caroline Beatrice as Secretary
1 June 2013
Appointed Toohig, Justin John as Director
1 June 2013
Resigned Toohig, John Michael as Director
1 June 2000
Appointed Turner, Brian Roger as Director
31 May 2000
Resigned Toohig, Caroline Beatrice as Director
31 May 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
31 May 1996
Resigned First Secretaries Limited as Corporate Nominee Secretary
31 May 1996
Appointed Toohig, Caroline Beatrice as Director
31 May 1996
Appointed Toohig, John Michael as Director
31 May 1996
Appointed Toohig, Caroline Beatrice as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13630536
Former controllers (5)
4 November 2021
Ceased JMTK Limited — Owns 75–100% of shares
1 June 2018
Ceased Brian Roger Turner — Owns 25–50% of shares
1 June 2018
Ceased Karen Leslie Turner — Owns 25–50% of shares
1 June 2018
Ceased John Michael Toohig — Owns 25–50% of shares
1 June 2018
Ceased Caroline Beatrice Toohig — Owns 25–50% of shares

Financials

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

Net Assets
£3,077,085
Cash
£367,470
Employees
1
Debt Ratio
19%
Current Ratio
11.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £3,264,656 £3,290,661 £3,332,407 £2,999,799 £3,064,595 £3,077,085
Balance sheet detail
202520242023202120202019
Fixed Assets£3,270,867£3,271,244£3,271,467£2,933,175£2,933,503£2,933,914
Current Assets£540,708£569,283£545,707£558,756£530,556£497,440
Debtors£173,238£170,327£170,475£203,732£207,101£187,690
Cash£367,470£398,956£375,232£355,024£323,455£309,750
Creditors (< 1 year)£49,160£41,822
Creditors (> 1 year)£440,516£489,224£543,517
Net Current Assets£491,548£527,461£516,777£525,552£483,478£457,140
Net Assets£3,077,085£3,064,595£2,999,799£3,332,407£3,290,661£3,264,656
Shareholder Funds£3,077,085£3,064,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates31 May 2026
11 December 2025Total exemption full accounts31 May 2025
4 June 2025Confirmation statement with no updates31 May 2025
25 October 2024Total exemption full accounts31 May 2024
1 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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