Avon Combined Electrical Services Limited

In administration03348152 Private limited company
Incorporated
9 April 1997 (29 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
John Gary Self
Owned by
John Self
Bryan Green
Accounts type
Total exemption full
Region
Greater London
Address
Level 5
Grove House
248A Marylebone Road
London
NW1 6BB

Filing status

Accounts due
30 June 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Self, John Gary
Director · Appointed 13 February 2024
British
Born February 1967 (59)
Director · Appointed 9 May 1997
Also at Aces Property Services Limited (proposed for strike-off), Avon Combined Engineering Services Limited · more companies
British
Born November 1966
Secretary · Appointed 9 April 1997
Also at Aces Property Services Limited (proposed for strike-off), Avon Combined Engineering Services Limited · more companies
British
Officer history (9 former)
13 February 2024
Appointed Self, John Gary as Director
23 August 2023
Resigned Sage, Julie Carol as Director
3 August 2023
Appointed Sage, Julie Carol as Director
10 January 2023
Resigned Dillon, Gareth Edward as Director
30 November 2022
Resigned Rizvi, Sameer as Director
30 November 2022
Resigned Dubylovska, Iryna as Director
29 November 2022
Appointed Rizvi, Sameer as Director
29 November 2022
Resigned Mullis, Richard John as Director
29 November 2022
Appointed Dillon, Gareth Edward as Director
29 November 2022
Resigned Norman, Mark Steven as Director
29 November 2022
Appointed Dubylovska, Iryna as Director
7 August 2003
Resigned Brewer, Simon Stanley as Director
9 May 1997
Appointed Norman, Mark Steven as Director
9 May 1997
Appointed Mullis, Richard John as Director
9 May 1997
Appointed Sage, Stephen James as Director
9 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director
9 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
9 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 1997
Appointed Brewer, Simon Stanley as Director
9 April 1997
Appointed Sage, Stephen James as Secretary

Ownership 3 active

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

John Self
Individual · Notified 13 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Bryan Green
Individual · Notified 13 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Corporate entity · Notified 13 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Llp
Reg. no. Oc420366
Former controllers (4)
13 February 2024
Ceased RDCP Investments 11 Ltd — Owns 75–100% of shares
29 November 2022
Ceased Stephen James Sage — Owns 25–50% of shares
29 November 2022
Ceased Mark Steven Norman — Owns 25–50% of shares
29 November 2022
Ceased Richard John Mullis — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Taumarunui Investment LLP
Avon Combined Electrical Services Limited This company In administrationOwns 25–50% of shares
NVD Realisations 2025 Limited In administrationOwns 75–100% of shares
The School Travel Group Limited Owns 75–100% of shares
Equity Bidco Limited Owns 75–100% of shares
Equity Inspiring Learning Limited Owns 75–100% of shares
STG Travel Group Ltd. Owns 75–100% of shares

Financials

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

Net Assets
£1,095,968
Cash
£433,098
Employees
19
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £375,844 £423,583 £1,426,250 £1,298,133 £1,221,891 £1,095,968
Balance sheet detail
202520242023202220212020
Fixed Assets£2,228£21,845£21,267£25,966
Current Assets£3,647,937£2,292,721£2,336,064£4,414,266£4,077,742£2,960,484
Debtors£3,214,839£2,244,989£2,207,675£2,296,505£1,662,206£2,916,174
Cash£433,098£47,732£128,389£2,117,761£2,415,536£44,310
Creditors (< 1 year)£2,551,969£1,070,830£1,040,159£3,009,861£3,450,426£2,610,606
Creditors (> 1 year)£225,000
Net Current Assets£1,095,968£1,221,891£1,295,905£1,404,405£627,316£349,878
Net Assets£1,095,968£1,221,891£1,298,133£1,426,250£423,583£375,844
Shareholder Funds£1,095,968£1,221,891£1,298,133£1,426,250£423,583£375,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Appointment of an administrator
26 August 2026Registered office address changed
13 May 2026Current accounting period extended
30 April 2026Confirmation statement with no updates9 April 2026
30 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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