Jill Amavia Limited

Active03321339 Private limited company
Incorporated
20 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Harold Ward
Accounts type
Micro entity
Region
North West
Address
7A Hurst Road
Maghull
Liverpool
L31 3DR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Harold
Secretary · Appointed 27 May 2025
Director · Appointed 30 November 1998
British
Born May 1959 (67)
Officer history (5 former)
27 May 2025
Appointed Ward, Harold as Secretary
27 May 2025
Resigned Large, Ricky James as Director
17 October 2024
Resigned Ward, Janet Frances as Secretary
29 March 2004
Resigned Large, Sally as Director
29 March 2004
Resigned Ward, Janet Frances as Director
30 November 1998
Appointed Ward, Harold as Director
30 November 1998
Appointed Large, Sally as Director
20 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 February 1997
Appointed Ward, Janet Frances as Director
20 February 1997
Appointed Ward, Janet Frances as Secretary
20 February 1997
Appointed Large, Ricky James as Director

Ownership 1 active

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

Individual · Notified 17 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Former controllers (4)
17 October 2024
Ceased Janet Frances Ward — Owns 25–50% of shares
18 February 2019
Ceased Harold Ward — Owns 25–50% of shares
6 April 2016
Ceased Ricky James Large — Owns 25–50% of shares
6 April 2016
Ceased Sally Large — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£18,018)
Debt Ratio
105%
Current Ratio
1.5x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2025 (£4,193) £434 £2,396 (£18,018)
Balance sheet detail
202520242023202220212020
Fixed Assets£291,007£303,045£393,791£329,584£399,145£399,146
Current Assets£43,241£73,604£165,828£84,649£79,919£81,324
Creditors (< 1 year)£29,582£34,535£136,446£26,333£33,115£34,659
Creditors (> 1 year)£322,684£345,569£443,667£385,504£445,515£450,004
Net Current Assets£13,659£58,316£46,804£46,665
Net Assets(£18,018)£2,396£434(£4,193)
Shareholder Funds(£18,018)(£3,455)(£20,494)£2,396£434(£4,193)

Filings

Filing history not loaded yet. See it on Companies House

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