Avalon Electronics Limited

Active03674072 Private limited company
Incorporated
25 November 1998 (27 years)
Previously known as
Thornspeed Limited (until 25 February 1999)
Industry
Manufacture of computers and peripheral equipment (26200)
Directors
David John Lewis
Accounts type
Micro entity
Region
South West
Address
C/o Business Control Ltd Red Lion Yard
Odd Down
Bath
BA2 2PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2018
British
Born April 1964 (62)
Lewis, David John
Director · Appointed 8 June 2018
British
Born January 1973 (53)
Director · Appointed 8 June 2016
British
Born February 1964 (62)
Officer history (5 former)
30 December 2025
Resigned Mason, Terence Ivan as Director
8 June 2018
Appointed Hillman, Nicholas Charles as Director
8 June 2018
Appointed Lewis, David John as Director
8 June 2016
Appointed Krause, Kevin as Director
31 January 2014
Resigned Bishop, Michele Elaine as Secretary
17 January 2008
Resigned Knott, John as Secretary
17 January 2008
Appointed Bishop, Michele Elaine as Secretary
22 January 1999
Appointed Knott, John as Secretary
22 January 1999
Appointed Mason, Terence Ivan as Director
22 January 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 January 1999
Resigned London Law Services Limited as Corporate Nominee Director
25 November 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 November 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11196473
Former controllers (1)
8 June 2018
Ceased Terence Ivan Mason — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
18.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £193,208 £214,231 £143,626 £165,970 £67,280
Balance sheet detail
202520242023202220212020
Fixed Assets£3,051£5,350£1,779£2,184£1,783
Current Assets£67,884£174,873£179,994£254,625£207,245
Debtors£1,691£25,050£89,253
Cash£170,803£222,075£57,992
Creditors (< 1 year)£3,655£14,253£201,058£18,647£17,078£15,820
Creditors (> 1 year)£19,500£25,500
Net Current Assets£64,229£160,620£161,347£237,547£191,425
Net Assets£143,626£214,231£193,208
Shareholder Funds£67,280£165,970£143,626£214,231£193,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
8 January 2026Termination of appointment of a director1
8 January 2026Confirmation statement with no updates31 October 20253
24 December 2025Micro company accounts31 March 2025
17 December 2024Micro company accounts31 March 2024
Show all recent filings

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