Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Avenca Limited
- Incorporated
- 1 February 2001 (25 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Ann Cuthbert-BainesNeil Christie Baines
- Owned by
- Ann Cuthbert-BainesNeil Christie Baines
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Leanne House6 Avon CloseWeymouthDT4 9UX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Cuthbert-Baines, Ann
Director · Appointed 18 March 2016
British
Born January 1960 (66)
Cuthbert-Baines, Ann
Secretary · Appointed 7 February 2001
British
Baines, Neil Christie, Dr
Director · Appointed 7 February 2001
British
Born July 1957 (69)
Officer history (3 former)
18 March 2016
Appointed Cuthbert-Baines, Ann as Director
16 July 2014
Resigned Talbot, Richard as Director
4 January 2005
Appointed Talbot, Richard as Director
7 February 2001
Appointed Cuthbert-Baines, Ann as Secretary
7 February 2001
Appointed Baines, Neil Christie, Dr as Director
7 February 2001
7 February 2001
1 February 2001
1 February 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ann Cuthbert-Baines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1960 (66)
Neil Christie Baines
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Former controllers (1)
2 April 2019
Ceased Ann Cuthbert Baines — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £351,418
- Cash
- £271,790
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £196 | £229 | £270 | ||||
| Current Assets | £349,246 | £389,462 | £377,815 | ||||
| Debtors | £89,395 | £108,925 | £78,006 | ||||
| Cash | £271,790 | £217,128 | £161,589 | £181,771 | £255,781 | £279,547 | £288,487 |
| Creditors (< 1 year) | £70,107 | £66,818 | £70,104 | £62,937 | £62,388 | £89,611 | £113,092 |
| Net Current Assets | £286,858 | £299,851 | £264,723 | ||||
| Net Assets | £351,418 | £308,690 | £194,809 | £274,957 | £287,232 | £300,296 | £265,253 |
| Shareholder Funds | £351,418 | £308,690 | £194,809 | £274,957 | £287,232 | £300,296 | £265,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Second filing for the notification of a person with significant control | |||
| 4 February 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 2 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 8 January 2026 | Statement of capital following an allotment of shares | |||
| 8 January 2026 | Purchase of own shares |
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