Avoncrest Limited

Active03988201 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
8C Dunheved Road North
Thornton Heath
CR7 6AH

Filing status

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

Charges

Total
36
Outstanding
34
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 May 2000
Director · Appointed 9 May 2000
British
Born July 1970 (56)
Officer history (2 former)
11 May 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
11 May 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
9 May 2000
Appointed Globalplan Limited as Corporate Secretary
9 May 2000
Appointed O'Brien, Jason Martin as Director
9 May 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
9 May 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03988262

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avoncrest Limited This company Owns 75–100% of shares
Crystalgate Limited Owns 75–100% of shares

Financials

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

Net Assets
£2,380,818
Cash
£756,713
Debt Ratio
42%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,416,669 £2,597,490 £2,477,912 £2,407,805 £2,387,099 £2,344,710 £2,380,818
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,334,805£3,952,342£3,952,342£3,759,167£3,643,931£3,037,146£3,188,646
Current Assets£756,713
Cash£756,713£90,414£134,863£650,197£71,113£753,420£37,055
Creditors (< 1 year)£284,791£286,851£274,065£280,289£229,867£225,518
Creditors (> 1 year)£1,413,255£1,413,255£1,413,255£1,727,494£956,843£963,209£583,514
Net Current Assets£459,268(£194,377)(£151,988)£376,132(£209,176)£523,553(£188,463)
Net Assets£2,380,818£2,344,710£2,387,099£2,407,805£2,477,912£2,597,490£2,416,669
Shareholder Funds£2,344,710£2,387,099£2,407,805£2,477,912£2,597,490£2,416,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 April 2026
31 March 2026Total exemption full accounts31 December 2025
16 July 2025Registered office address changed
14 July 2025Registered office address changed
18 June 2025Confirmation statement with no updates9 May 2025
Show all recent filings

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