Aveling Construction Ltd

Active03529739 Private limited company
Incorporated
18 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Thomas Mark Overton
Andrijana Overton
Accounts type
Total exemption full
Region
South East
Address
4 Riverview
Walnut Tree Close
Guildford
GU1 4UX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 March 2007
British
Director · Appointed 26 July 2000
Other
Born March 1964 (62)
Officer history (5 former)
29 March 2007
Appointed Overton, Adrijana as Secretary
29 March 2007
Resigned Jones, Carol Anne as Secretary
15 March 2006
Resigned Davies, Owen as Director
26 April 2001
Appointed Davies, Owen as Director
26 July 2000
Appointed Overton, Thomas Mark as Director
26 July 2000
Appointed Jones, Carol Anne as Secretary
26 July 2000
Resigned K A O Holdings Plc as Corporate Director
26 July 2000
Resigned Bhe Company Secretaries Limited as Corporate Secretary
16 July 1998
Appointed K A O Holdings Plc as Corporate Director
16 July 1998
Resigned Bhe Company Directors Limited as Corporate Nominee Director
18 March 1998
Appointed Bhe Company Directors Limited as Corporate Nominee Director
18 March 1998
Appointed Bhe Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Andrijana Overton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Croatian
Born March 1965 (61)

Financials

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

Net Assets
£10,407
Cash
£0
Employees
32
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £272,700 £190,423 £195,750 £93,987 £1,255 £1,486 £10,407
Balance sheet detail
2025202420232022202120202019
Fixed Assets£176,906£101,522£123,617£161,347£53,509£15,862£23,449
Current Assets£688,832£782,652£469,917£714,601£764,061£657,817£666,277
Debtors£617,007£709,269£195,858£315,278£300,479£423,373£354,125
Cash£0£17,758£157,574£348,698£114,632£78,884£141,392
Creditors (< 1 year)£658,422£773,502£546,776£665,385£366,490£321,840£358,725
Creditors (> 1 year)£155,490£86,708£23,025£107,552£246,306£159,617£55,139
Net Current Assets£30,410£9,150(£76,859)£49,216£397,571£335,977£307,552
Net Assets£10,407£1,486£1,255£93,987£195,750£190,423£272,700
Shareholder Funds£10,407£1,486£1,255£93,987£195,750£190,423£272,700

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates13 March 2026
25 November 2025Total exemption full accounts31 July 2025
6 August 2025Registration of a charge
5 August 2025Satisfaction of a charge in full
16 April 2025Confirmation statement with updates13 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Guildford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?