Avon Boiler Care Limited

Active04607025 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Repair of other equipment (33190)
Directors
Simon Clarke Beaty
Owned by
Michelle Beaty
Simon Clarke Beaty
Accounts type
Total exemption full
Region
West Midlands
Address
4 Avon Close
Ettington
Stratford-Upon-Avon
CV37 7ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 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.

Beaty, Michelle
Secretary · Appointed 5 October 2018
Beaty, Simon Clarke
Director · Appointed 10 June 2003
British
Born August 1979 (47)
Officer history (3 former)
5 October 2018
Appointed Beaty, Michelle as Secretary
5 October 2018
Resigned Pointon-Taylor, Gemma Victoria as Secretary
10 June 2003
Appointed Beaty, Simon Clarke as Director
10 June 2003
Appointed Pointon-Taylor, Gemma Victoria as Secretary
10 June 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
10 June 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
3 December 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
3 December 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Michelle Beaty
Individual · Notified 2 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Simon Clarke Beaty
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£79,088
Cash
£50,305
Employees
3
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £13,560 £10,985 £31,711 £38,751 £56,694 £79,144 £79,088
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,241£8,096£9,483£12,587£16,041£20,806£26,934
Current Assets£93,005£133,688£158,234£133,174£174,110£134,554£80,053
Debtors£14,700£8,102£15,160£14,797£10,456£5,470£18,272
Cash£50,305£101,586£119,074£93,377£131,154£110,584£44,781
Creditors (< 1 year)£18,162£61,102£93,522£79,618£94,392£69,422£62,310
Creditors (> 1 year)£0£15,469£25,000£61,000£71,000£26,000
Net Current Assets£74,843£72,586£64,712£53,556£79,718£65,132£17,743
Net Assets£79,088£79,144£56,694£38,751£31,711£10,985£13,560
Shareholder Funds£79,088£79,144£56,694£38,751£31,711£10,985£13,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Notification of a person with significant control
24 June 2026Change of details for a person with significant control
1 June 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with updates10 December 2025
15 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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