Avhs Hire Limited

Active04687863 Private limited company
Incorporated
5 March 2003 (23 years)
Industry
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Brian Turner
Accounts type
Total exemption full
Region
South East
Address
Unit L32
Bletchley Business Campus Barton Road
Bletchley
Milton Keynes
MK2 3HU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 March 2003
British
Director · Appointed 5 March 2003
British
Born June 1962 (64)
Officer history (4 former)
4 November 2021
Resigned Toohig, Justin John as Director
1 June 2013
Appointed Toohig, Justin John as Director
1 June 2013
Resigned Toohig, John Michael as Director
10 March 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 March 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 2003
Appointed Turner, Brian Roger as Secretary
5 March 2003
Appointed Turner, Brian Roger as Director
5 March 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 March 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 March 2003
Appointed Toohig, John Michael as Director

Ownership 1 active

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

Brian Turner
Individual · Notified 4 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Former controllers (4)
6 March 2018
Ceased Karen Leslie Turner — Owns 25–50% of shares
6 March 2018
Ceased John Michael Toohig — Owns 25–50% of shares
6 March 2018
Ceased Caroline Beatrice Toohig — Owns 25–50% of shares
6 March 2018
Ceased Brian Roger Turner — Owns 25–50% of shares

Financials

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

Net Assets
£142,348
Cash
£81,731
Employees
1
Debt Ratio
5%
Current Ratio
21.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £381,843 £515,849 £682,175 £227,321 £178,176 £142,348
Balance sheet detail
202520242023202120202019
Fixed Assets£925£1,156£7,216£36,114£46,746£56,900
Current Assets£148,398£187,696£223,422£733,772£534,160£399,815
Debtors£41,667£23,996£19,818£156,906£39,530£16,140
Cash£81,731£135,200£171,204£574,166£491,930£380,975
Creditors (< 1 year)£6,799£9,634
Net Current Assets£141,599£178,062£221,476£652,923£473,040£329,724
Net Assets£142,348£178,176£227,321£682,175£515,849£381,843
Shareholder Funds£142,348£178,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates5 March 2026
11 December 2025Total exemption full accounts31 May 2025
5 March 2025Confirmation statement with no updates5 March 2025
25 October 2024Total exemption full accounts31 May 2024
29 May 2024Registered office address changed
Show all recent filings

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