Avon Sussex Limited

Active03302861 Private limited company
Incorporated
15 January 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2020
British
Born January 1963 (63)
Director · Appointed 1 August 2000
British
Born February 1965 (61)
Secretary · Appointed 24 January 1997
British
Officer history (5 former)
10 January 2025
Resigned Avon, Humphrey Ernest as Director
3 July 2020
Appointed Avon, Victoria Jane Sarah as Director
1 August 2000
Resigned Woodfine, Gareth as Secretary
1 August 2000
Appointed Avon, Rupert James as Director
1 August 2000
Resigned Lousada, Charles Terence as Director
27 February 1997
Appointed Avon, Humphrey Ernest as Director
24 January 1997
Appointed Woodfine, Gareth as Secretary
24 January 1997
Appointed Lousada, Charles Terence as Director
24 January 1997
Appointed Avon, Victoria Jane Sarah as Secretary
24 January 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
24 January 1997
Resigned First Directors Limited as Corporate Nominee Director
15 January 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary
15 January 1997
Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 13024035
Former controllers (1)
17 August 2021
Ceased Gilfrond Properties Ltd — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avon Sussex Limited This company Owns 75–100% of shares
Gilfrond Properties Limited Owns 75–100% of shares
Heavon Holdings Limited Owns 75–100% of shares
Sussex Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£5,204,912
Cash
£572,948
Employees
3
Debt Ratio
23%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,901,819 £3,972,936 £4,580,884 £4,633,103 £4,732,223 £5,204,912
Balance sheet detail
202520242023202220212020
Fixed Assets£3,597,305£4,147,457£4,274,000£3,592,750£3,592,750
Current Assets£3,202,165£2,682,669£2,850,382£3,003,282£2,164,549£2,019,057
Debtors£2,629,217£2,575,591£2,620,076£2,714,141£1,930,603£1,972,112
Cash£572,948£107,078£230,306£289,141£233,946£46,945
Creditors (< 1 year)£1,168,981£1,551,203£1,817,072£2,117,441£1,473,794£1,399,419
Net Current Assets£2,033,184£1,131,466£1,033,310£885,841£690,755£619,638
Net Assets£5,204,912£4,732,223£4,633,103£4,580,884£3,972,936£3,901,819
Shareholder Funds£5,204,912£4,732,223£4,633,103£4,580,884£3,972,936£3,901,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Total exemption full accounts30 April 2025
10 December 2025Director's details changed
9 December 2025Confirmation statement with no updates8 December 2025
14 January 2025Termination of appointment of a director
18 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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