Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Aveita Holdings Ltd
- Incorporated
- 21 March 2002 (24 years)
- Previously known as
- Fenwick Haulage Limited (until 20 December 2024)
- Industry
- Sale of used cars and light motor vehicles (45112) Wholesale of waste and scrap (46770)Activities of other holding companies n.e.c. (64209)
- Directors
- Kerryanne MartinRichard Martin
- Owned by
- Kerryanne Martin As TrusteeRichard Martin As Trustee
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Bentley Moor LaneAdwick-Le-StreetDoncasterDN6 7BD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Martin, Kerryanne
Director · Appointed 30 April 2024
British
Born September 1969 (57)
Martin, Richard
Director · Appointed 30 April 2024
British
Born October 1965 (61)
Officer history (4 former)
30 April 2024
Appointed Martin, Kerryanne as Director
30 April 2024
Appointed Martin, Richard as Director
30 April 2024
10 May 2022
Resigned Ward, Lynn as Secretary
21 March 2002
21 March 2002
21 March 2002
21 March 2002
21 March 2002
Appointed Ward, Lynn as Secretary
21 March 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kerryanne Martin As Trustee
Individual · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Richard Martin As Trustee
Individual · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Holdings 1
Companies where Aveita Holdings Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (4)
3 April 2026
Ceased Kerryanne Martin — Has significant influence or control
3 April 2026
Ceased Richard Martin — Has significant influence or control
30 April 2024
30 April 2024
Ceased Lynn Ward — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £50,361
- Cash
- £0
- Employees
- 19
- Debt Ratio
- 98%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,187,426 | £1,366,853 | £1,483,463 | £1,440,186 | £1,504,645 | £1,548,876 |
| Current Assets | £277,906 | £349,651 | £507,641 | £1,081,579 | £879,869 | £787,320 |
| Debtors | £272,464 | £343,121 | £314,415 | £708,861 | £744,720 | £771,318 |
| Cash | £0 | £903 | £182,720 | £369,375 | £129,720 | £401 |
| Creditors (< 1 year) | £1,521,862 | £410,299 | £405,720 | £763,019 | £874,864 | £961,157 |
| Creditors (> 1 year) | £704,255 | £782,667 | £844,319 | £912,614 | £825,074 | £893,559 |
| Net Current Assets | (£1,243,956) | (£60,648) | £101,921 | £318,560 | £5,005 | (£173,837) |
| Net Assets | £50,361 | £523,538 | £686,149 | £799,880 | £626,474 | £425,445 |
| Shareholder Funds | £50,361 | £523,538 | £686,149 | £799,880 | £626,474 | £425,445 |
Filings
Filing history not loaded yet. See it on Companies House
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