Avensys Limited

Active03976782 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Samantha Jayne Wood
Owned by
Markus Dariel Wood
Accounts type
Total exemption full
Region
South East
Address
Balmoral
Brookhill Road
Copthorne
Crawley
RH10 3QU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2000
English
Born May 1970 (56)
Wood, Samantha Jayne
Director · Appointed 19 April 2000
British
Born July 1975 (51)
Officer history (7 former)
13 October 2022
Resigned Wood, Raija Hellevi as Director
13 October 2022
Resigned Wood, Adrian George Robert as Director
13 October 2022
Resigned Wood, Raija Hellevi as Secretary
24 February 2003
Resigned Wood, Alaric Kai as Director
8 June 2001
Resigned Harman, Jonathan David as Director
19 April 2000
Appointed Wood, Alaric Kai as Director
19 April 2000
Appointed Harman, Jonathan David as Director
19 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 April 2000
Appointed Wood, Markus Dariel as Director
19 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 April 2000
Appointed Wood, Raija Hellevi as Secretary
19 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Appointed Wood, Adrian George Robert as Director
19 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 April 2000
Appointed Wood, Raija Hellevi as Director
19 April 2000
Appointed Wood, Samantha Jayne as Director

Ownership 1 active

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

Individual · Notified 19 April 2016
Owns 75–100% of shares
English
Born May 1970 (56)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,572,944
Cash
£7,363
Employees
37
Debt Ratio
61%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,079,248 £2,254,305 £2,446,773 £2,506,606 £2,524,372 £2,572,944
Balance sheet detail
202520242023202220212020
Fixed Assets£4,474,487£4,349,431£4,477,008£4,679,822£4,225,637£4,137,451
Current Assets£2,096,358£2,353,854£2,219,365£2,086,621£2,239,817£1,634,482
Debtors£865,438£831,178£809,114£614,599£675,535£497,878
Cash£7,363£222,822£187,753£97,174£542,543£363,827
Creditors (< 1 year)£2,368,887£2,350,070£2,154,093£1,769,932£1,477,791£1,283,022
Creditors (> 1 year)£1,062,399£1,249,841£1,588,438£2,112,546£2,330,342£2,001,395
Net Current Assets(£272,529)£3,784£65,272£316,689£762,026£351,460
Net Assets£2,572,944£2,524,372£2,506,606£2,446,773£2,254,305£2,079,248
Shareholder Funds£2,572,944£2,524,372£2,506,606£2,446,773£2,254,305£2,079,248

What Avensys say about themselves

“Avensys Live is an experienced event production company in the UK with an expert team. Specialising in lighting, audio, staging, and project management. Contact us for bespoke solutions tailored to your needs.”

— from avensyslive.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates3 July 2026
20 February 2026Total exemption full accounts31 May 2025
5 July 2025Confirmation statement with no updates3 July 2025
1 May 2025Confirmation statement with updates3 July 2024
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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