A V W Controls Limited

Active03689403 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Anton Vincent Woodward
Accounts type
Micro entity
Region
East of England
Address
Unit 12 Willow Farm
Rickinghall
Diss
IP22 1LT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 December 1998
British
Born October 1964 (62)
Officer history (4 former)
15 December 2025
Resigned Woodward, Sharon Yvonne as Secretary
14 April 2004
Resigned Brown, Mark Andrew as Director
1 April 2001
Appointed Brown, Mark Andrew as Director
29 December 1998
Appointed Woodward, Anton Vincent as Director
29 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 December 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 December 1998
Appointed London Law Services Limited as Corporate Nominee Director
29 December 1998
Resigned London Law Services Limited as Corporate Nominee Director
29 December 1998
Appointed Woodward, Sharon Yvonne as Secretary

Ownership 1 active

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

Individual · Notified 28 December 2016
Owns 50–75% of shares
British
Born October 1964 (62)
Former controllers (1)
1 December 2025
Ceased Sharon Yvonne Woodward — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£58,154)
Debt Ratio
194%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2025 (£22,653) (£21,691) (£58,154)
Balance sheet detail
20252024202320222021
Fixed Assets£2,225£2,701£3,300£3,524£4,146
Current Assets£59,446£101,745£57,759£66,484£17,776
Debtors£0
Cash£17,776
Creditors (< 1 year)£116,521£143,873£80,394£59,672(£5,425)
Creditors (> 1 year)£3,304£13,576£22,650£32,027£50,000
Net Current Assets(£57,075)£6,812£23,201
Net Assets(£58,154)(£21,691)(£22,653)
Shareholder Funds(£58,154)(£53,003)(£41,985)(£21,691)(£22,653)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates19 December 20253
18 December 2025Cessation of a person with significant control1
18 December 2025Termination of appointment of a secretary1
13 November 2025Micro company accounts28 February 2025
30 December 2024Confirmation statement with no updates29 December 20243
Show all recent filings

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