Avanti (SW) Ltd

Active04296720 Private limited company
Incorporated
1 October 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Mark Herbert
Owned by
Mark Herbert
Accounts type
Total exemption full
Region
South West
Address
1 Long Street
Tetbury
Gloucestershire
GL8 8AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Herbert, Mark
Director · Appointed 9 October 2001
English
Born December 1965 (60)
Officer history (8 former)
6 February 2012
Resigned Herbert, Steven as Secretary
6 February 2012
Resigned Herbert, Steven as Director
1 June 2006
Resigned Fox, Ian Michael as Director
23 July 2003
Resigned Trimble, Glen as Director
23 July 2003
Appointed Fox, Ian Michael as Director
9 October 2001
Resigned Mccarthy, Tina Louise as Secretary
9 October 2001
Appointed Herbert, Steven as Secretary
9 October 2001
Appointed Trimble, Glen as Director
9 October 2001
Appointed Herbert, Steven as Director
9 October 2001
Resigned Van Gerwen, Frederik Jurrie as Director
9 October 2001
Appointed Herbert, Mark as Director
1 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
1 October 2001
Appointed Mccarthy, Tina Louise as Secretary
1 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
1 October 2001
Appointed Van Gerwen, Frederik Jurrie as Director
1 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mark Herbert
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)

Financials

Net Assets
£42,124
Employees
1
Debt Ratio
52%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £34,266 £39,491 £70,496 £64,857 £58,799 £42,124
Balance sheet detail
202420232022202120202019
Fixed Assets£10,367£13,741£19,179£15,200£19,100£21,559
Current Assets£77,783£81,845£86,013£103,482£129,939£59,976
Creditors (< 1 year)£49,215£39,976£60,734£49,568£60,947£45,224
Creditors (> 1 year)£0£50,000£3,444
Net Current Assets£32,340£45,641£46,261£55,896£70,974£16,734
Net Assets£42,124£58,799£64,857£70,496£39,491£34,266
Shareholder Funds£42,124£58,799£64,857£70,496£39,491£34,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates1 October 2026
12 August 2026Total exemption full accounts30 November 2025
15 October 2025Confirmation statement with updates1 October 2025
11 March 2025Micro company accounts30 November 2024
16 October 2024Confirmation statement with updates1 October 2024
Show all recent filings

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