Avent Extrusion Steels Limited

Active04115088 Private limited company

Incorporated: 27 November 2000 (25 years)
Industry: Manufacture of metal structures and parts of structures (25110)
Directors: James Michael Avent
Jeremy Wayne Avent
Owned by: Stephen Kevin Rogers
James Michael Avent
Jeremy Wayne Avent
Accounts type: Total exemption full
Address: 10 The Southend
Ledbury
Herefordshire
HR8 2EY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 March 2027
Last conf. stmt: 17 March 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Avent, James Michael

Director · Appointed 21 April 2021

British

Born October 1991 (35)

Avent, Louise Ann

Secretary · Appointed 29 November 2007

British

Avent, Jeremy Wayne

Director · Appointed 11 May 2005

British

Born September 1966 (60)

Officer history (4 former)

21 April 2021

Appointed Avent, James Michael as Director

29 November 2007

Appointed Avent, Louise Ann as Secretary

29 November 2007

Resigned Avent, Marilyn as Secretary

11 May 2005

Appointed Avent, Jeremy Wayne as Director

11 May 2005

Resigned Avent, Terence John as Director

27 November 2000

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

27 November 2000

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

27 November 2000

Appointed London Law Services Limited as Corporate Nominee Director

27 November 2000

Resigned London Law Services Limited as Corporate Nominee Director

27 November 2000

Appointed Avent, Terence John as Director

27 November 2000

Appointed Avent, Marilyn as Secretary

Ownership 3 active

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

Stephen Kevin Rogers

Individual · Notified 7 November 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born February 1969 (57)

James Michael Avent

Individual · Notified 11 September 2020

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

English

Born October 1991 (35)

Jeremy Wayne Avent

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

British

Born September 1966 (60)

Holdings 1

Companies where Avent Extrusion Steels Limited is registered as a person with significant control

Ava Special Steels Limited

Owns 50–75% of shares

Active

Former controllers (1)

7 November 2024

Ceased Christopher James Rogers — Owns 25–50% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £706,787
Cash: £31,263
Employees: 11

Debt Ratio: 77%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£850,355	£843,969	£769,397	£628,725	£479,070	£473,217
Current Assets	£2,238,277	£2,325,261	£2,025,114	£1,309,350	£1,041,652	£861,246
Debtors	£1,239,581	£1,485,042	£1,080,426	£764,982	£636,768	£661,113
Cash	£31,263	£4,786	£72,075	£24,733	£10,286	£71,526
Creditors (< 1 year)	£2,294,536	£2,356,688	£2,031,011	£1,441,159	£1,325,421	£1,250,695
Creditors (> 1 year)	£87,309	£116,125	£92,777	£133,531	£58,536	£0
Net Current Assets	(£56,259)	(£31,427)	(£5,897)	(£131,809)	(£283,769)	(£389,449)
Net Assets	£706,787	£696,417	£670,723	£363,385	£136,765	£83,768
Shareholder Funds	£706,787	£696,417	£670,723	£363,385	£136,765	£83,768

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Total exemption full accounts	31 December 2025
2 April 2026	Confirmation statement with no updates	17 March 2026
16 September 2025	Total exemption full accounts	31 December 2024
26 March 2025	Confirmation statement with updates	17 March 2025
18 December 2024	Cessation of a person with significant control