Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Avon Timber (Holdings) Limited
- Incorporated
- 6 March 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Carl Aaron LomasneyStephen Lomasney
- Accounts type
- Group
- Region
- West Midlands
- Address
- Stonebridge Industrial EstateRowley DriveCoventryCV3 4FG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
British
Born February 1988 (38)
Director · Appointed 16 October 2020
British
Born October 1981 (45)
Director · Appointed 6 March 2002
Also at Avon Timber Merchants Limited · more companies
British
Born October 1951 (75)
Officer history (4 former)
10 December 2025
1 November 2020
Resigned Pickering, Andrew John as Secretary
16 October 2020
1 January 2011
Appointed Pickering, Andrew John as Secretary
13 December 2010
12 March 2002
12 March 2002
6 March 2002
6 March 2002
6 March 2002
6 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1988 (38)
Individual · Notified 1 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Holdings 2
Companies where Avon Timber (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 September 2025
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £3,100,697
- Cash
- £1,301,595
- Employees
- 39
- Debt Ratio
- 19%
- Current Ratio
- 1.9x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,522,273 |
| Current Assets | £1,324,095 |
| Debtors | £22,500 |
| Cash | £1,301,595 |
| Creditors (< 1 year) | £700,033 |
| Net Current Assets | £624,062 |
| Net Assets | £3,100,697 |
| Shareholder Funds | £3,100,697 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Memorandum and Articles of Association | |||
| 4 July 2026 | Resolutions | |||
| 22 February 2026 | Group of companies' accounts | 31 May 2025 | ||
| 16 December 2025 | Appointment of a director | |||
| 11 November 2025 | Notification of a person with significant control |
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