Avonfield Dairies Limited

Active03739386 Private limited company
Incorporated
24 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Barrie Denis Heath
Raymond Naylor
Owned by
Marlene Lindley
Accounts type
Micro entity
Region
East Midlands
Address
26-28 Headlands
Kettering
NN15 7HP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Heath, Barrie Denis
Director · Appointed 25 March 1999
British
Born February 1945 (81)
Director · Appointed 25 March 1999
British
Born February 1953 (73)
Naylor, Raymond
Director · Appointed 25 March 1999
British
Born July 1954 (72)
Officer history (5 former)
14 October 2019
Resigned Lindley, Victor as Director
14 October 2019
Resigned Lindley, Victor as Secretary
28 July 2000
Resigned Rushby, William Dennis as Director
25 March 1999
Appointed Rushby, William Dennis as Director
25 March 1999
Appointed Heath, Barrie Denis as Director
25 March 1999
Appointed Lindley, Victor as Secretary
25 March 1999
Appointed Naylor, Raymond as Director
25 March 1999
Appointed Lindley, Victor as Director
25 March 1999
Appointed Naylor, Paul Keven as Director
25 March 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
25 March 1999
Resigned Wrf International Limited as Corporate Nominee Director
24 March 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary
24 March 1999
Appointed Wrf International Limited as Corporate Nominee Director

Ownership 5 active

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

Ray Naylor
Individual · Notified 24 March 2026
Has significant influence or control
British
Born July 1954 (72)
Individual · Notified 12 March 2026
Has significant influence or control
British
Born February 1953 (73)
Marlene Lindley
Individual · Notified 1 April 2020
Owns 25–50% of shares
British
Born June 1946 (80)
Barrie Denis Heath
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1945 (81)
Raymond Naylor
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1954 (72)
Former controllers (2)
10 March 2026
Ceased Paul Naylor — Has significant influence or control
1 April 2020
Ceased The Executors Of Victor Lindley — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£47,094)
Employees
3
Debt Ratio
108%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £516,170 £548,803 £588,041 £627,655 (£60,667) (£20,488) (£47,094)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£600,000£600,000£600,000£1,316,034£1,316,034£1,316,034£1,316,034
Current Assets£7,052£64,413£51,802£74,685£76,609£74,225£63,117
Creditors (< 1 year)£9,045£13,420£10,988£31,583£33,121£33,975£13,500
Creditors (> 1 year)£645,101£671,481£701,481£731,481£771,481£807,481£849,481
Net Current Assets(£1,993)£50,993£40,814£43,102£43,488£40,250£49,617
Net Assets(£47,094)(£20,488)(£60,667)£627,655£588,041£548,803£516,170
Shareholder Funds(£47,094)(£20,488)(£60,667)£627,655£588,041£548,803£516,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with no updates22 March 20253
20 June 2024Micro company accounts31 March 2024
22 March 2024Confirmation statement with no updates22 March 20243
3 July 2023Micro company accounts31 March 2023
Show all recent filings

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