Avonhurst Investment Brokers Limited

Active03971981 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
West Midlands
Address
Edmund House
Rugby Road
Leamington Spa
CV32 6EL

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Stuchfield, Stephen Paul
Director · Appointed 29 January 2009
British
Born May 1971 (55)
Director · Appointed 12 April 2002
British
Born October 1953 (73)
Director · Appointed 1 May 2000
British
Born March 1963 (63)
Secretary · Appointed 13 April 2000
British
Director · Appointed 13 April 2000
British
Born June 1961 (65)
Officer history (3 former)
29 January 2009
Appointed Stuchfield, Stephen Paul as Director
12 April 2002
Appointed Davies, John Robert Collis as Director
28 June 2000
Resigned Godfrey, Shaun Dierson as Director
1 May 2000
Appointed Pitman, Andrew Gerrard as Director
13 April 2000
Appointed De Minckwitz, Michael Andrew as Secretary
13 April 2000
Appointed De Minckwitz, Michael Andrew as Director
13 April 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 April 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
13 April 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
13 April 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
13 April 2000
Appointed Godfrey, Shaun Dierson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03290059

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avonhurst Investment Brokers Limited This company Owns 75–100% of shares
Robert Howell Limited Owns 75–100% of shares
Marshall James Limited Owns 75–100% of shares

Financials

Cash
£471,940
Employees
7
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £46,009 £75,173 £147,506 £287,273 £111,870
Balance sheet detail
202420232022202120202019
Fixed Assets£32,785£44,852£4,705£2,254£8,209
Current Assets£488,374£343,406£218,953£117,797£115,250
Debtors£16,434£48,588£42,420£28,666£20,570
Cash£471,940£294,818£176,533£89,131£94,680
Creditors (< 1 year)£409,289£100,985£76,152£44,878£77,450
Net Current Assets£79,085£242,421£142,801£72,919£37,800
Shareholder Funds£111,870£287,273£147,506£75,173£46,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates13 April 2026
31 December 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
9 June 2025Confirmation statement with no updates13 April 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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