Avec Sport Limited

Active04145928 Private limited company
Incorporated
23 January 2001 (25 years)
Previously known as
Creative Brand Marketing Limited (until 23 April 2015)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North East
Address
1 Enterprise City
Meadowfield Avenue
Spennymoor
DL16 6JF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Judith
Secretary · Appointed 22 April 2015
Director · Appointed 23 January 2001
British
Born February 1959 (67)
Officer history (6 former)
22 April 2015
Resigned Hynd, Alan as Secretary
22 April 2015
Appointed Smith, Judith as Secretary
16 March 2009
Resigned Smart, Jonathan as Director
1 September 2004
Resigned Stokoe, Ian David as Secretary
16 April 2004
Appointed Hynd, Alan as Secretary
16 April 2004
Appointed Smart, Jonathan as Director
16 April 2004
Appointed Stokoe, Ian David as Secretary
16 April 2004
Resigned Frank Brown & Walford as Corporate Secretary
23 January 2001
Appointed Crawford, Peter as Director
23 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 January 2001
Appointed Frank Brown & Walford as Corporate Secretary

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. 05032996

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avec Sport Limited This company Owns 75–100% of shares
Just Sport (Pro Club) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£1,097,860
Cash
£12,108
Debt Ratio
2%
Current Ratio
44.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2025 2026 £1,079,616 £1,097,860
Balance sheet detail
2026202520242023202220212020
Fixed Assets£44,286£38,236£36,345£24,557£24,097£16,498
Current Assets£1,077,906£1,230,951£1,244,062£967,601£1,067,902£1,064,495£930,788
Debtors£58,149£94,564£90,067£61,529£61,646£47,429£70,101
Cash£12,108£267£160,586£66,326£294,173£3,525£836
Creditors (< 1 year)£24,267£189,489£222,252£54,632£267,012£448,754£443,542
Net Current Assets£1,053,639£1,041,462£1,021,810£912,969£800,890£615,741£487,246
Net Assets£1,097,860£1,079,616
Shareholder Funds£1,097,860£1,079,616£1,046,420£949,314£825,447£639,838£503,744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts28 February 2026
28 January 2026Director's details changed
16 January 2026Confirmation statement with no updates2 December 2025
30 June 2025Total exemption full accounts28 February 2025
9 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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