Avsl Group Limited

Active03605979 Private limited company
Incorporated
29 July 1998 (28 years)
Previously known as
Skytronic Limited (until 22 May 2009)
Questronix Limited (until 7 December 2000)
Supremenote Limited (until 20 October 1998)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
North West
Address
Unit 2
Bridgewater Park Taylor Road
Trafford Park
Manchester
M41 7JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born June 1974 (52)
Director · Appointed 31 October 2025
British
Born August 1981 (45)
Director · Appointed 31 October 2025
British
Born January 1966 (60)
Director · Appointed 1 April 2020
British
Born June 1974 (52)
Director · Appointed 16 January 2020
Also at Lyyt Limited (proposed for strike-off), Mercury Telecraft Distribution Limited (proposed for strike-off), Avsl Group (Holdings) Limited · more companies
British
Born November 1968
Officer history (19 former)
11 August 2026
Appointed Field, Adrian Ivery as Director
7 August 2026
Resigned Field, Adrian Ivery as Director
28 February 2026
Resigned Moran, Rachel as Director
31 October 2025
Appointed Lewis, James Robert Terence as Director
31 October 2025
Appointed Smith, Simon Michael as Director
31 October 2025
Resigned Kelly, Caroline Diane as Director
31 October 2025
Resigned Kelly, Brian John as Director
31 October 2025
Appointed Field, Adrian Ivery as Director
31 October 2025
Resigned Kelly, Caroline Diane as Secretary
28 April 2025
Resigned Wong, Hiu Tung Angel as Director
16 April 2025
Resigned Wong, Hiu Tung Angel as Director
16 April 2025
Appointed Wong, Hiu Tung Angel as Director
1 April 2020
Appointed Doyle, Matthew as Director
16 January 2020
Appointed Williams, Philip as Director
17 December 2019
Resigned Purdy, Graham Stephen as Director
15 March 2019
Appointed Wong, Hiu Tung Angel as Director
18 February 2019
Resigned Williams, Philip as Director
4 May 2017
Appointed Moran, Rachel as Director
12 August 2010
Resigned Elliot, Sally as Director
3 November 2009
Appointed Elliot, Sally as Director
5 May 2009
Resigned Perkin, Alan as Director
20 January 2009
Appointed Purdy, Graham Stephen as Director
14 December 2007
Resigned Orr, Susan Maria as Secretary
14 December 2007
Appointed Kelly, Caroline Diane as Secretary
14 December 2007
Resigned Orr, Susan Maria as Director
19 April 2004
Appointed Kelly, Brian John as Director
30 April 2002
Resigned Baxter, Glyn David as Director
1 November 2001
Appointed Kelly, Caroline Diane as Director
1 November 2001
Resigned Sutcliffe, Stanley as Director
1 November 2001
Resigned Sutcliffe, Marjory as Director
19 September 2001
Appointed Baxter, Glyn David as Director
14 April 2000
Appointed Williams, Philip as Director
19 September 1999
Appointed Sutcliffe, Stanley as Director
9 September 1999
Appointed Orr, Susan Maria as Secretary
9 September 1999
Resigned Orr, David as Secretary
9 September 1999
Appointed Sutcliffe, Marjory as Director
20 August 1999
Appointed Perkin, Alan as Director
9 September 1998
Appointed Orr, David as Secretary
9 September 1998
Appointed Orr, Susan Maria as Director
9 September 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
9 September 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 July 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
29 July 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11347705

Holdings 2

Companies where Avsl Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
28 July 2022
Ceased Avsl Group (Holdings Limited — Owns 75–100% of shares
1 August 2018
Ceased Brian John Kelly — Owns 25–50% of shares
1 August 2018
Ceased Caroline Diane Kelly — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Avsl Bidco Limited Owns 75–100% of shares
Avsl Group (Holdings) Limited Owns 75–100% of shares
Avsl Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£8,261,188
Cash
£622,509
Turnover
£14,215,516
Profit Before Tax
£1,973,176
Employees
41
Debt Ratio
24%
Current Ratio
4.1x
Profit Margin
14%
Return on Equity
18%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £14,487,930 £14,163,081 £13,722,610 £14,215,516
Balance sheet detail
2024202320222021
Fixed Assets£111,095£125,116£120,712£141,178
Current Assets£10,773,336£9,719,631£9,774,641£9,250,427
Debtors£5,716,411£5,662,192£5,548,810£4,149,534
Cash£622,509£215,403£199,596£939,017
Creditors (< 1 year)£2,621,666£1,947,152£2,211,721£3,292,294
Net Current Assets£8,151,670£7,772,479£7,562,920£5,958,133
Net Assets£8,261,188£7,894,374£7,682,613£6,093,696
Shareholder Funds£8,261,188£7,894,374£7,682,613£6,093,696

Turnover£14,215,516£13,722,610£14,163,081£14,487,930
Cost of Sales£8,291,233£8,340,492£8,779,538£8,711,830
Gross Profit£5,924,283£5,382,118£5,383,543£5,776,100
Admin Expenses£3,461,517£3,205,297£2,971,352£2,783,912
Staff Costs£2,030,392£1,924,478£1,796,858£1,647,375
Operating Profit£1,973,176£1,750,344£2,012,352£2,684,835
Profit Before Tax£1,973,176£1,734,640£1,958,711£2,638,282
Tax£494,862£411,379£365,294£503,529
Profit for Period£1,478,314£1,323,261£1,593,417£2,134,753

Filings 166

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
12 August 2026Confirmation statement with no updates29 July 2026
11 August 2026Appointment of a director
7 August 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
Show all 166 filings

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