A V & C Limited

Active04769224 Private limited company
Incorporated
19 May 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Springwell 27
Dark Lane
Birstall
WF17 9LN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2004
British
Born August 1967 (59)
Secretary · Appointed 19 May 2003
British
Officer history (5 former)
23 October 2024
Resigned Donnelly, Russell James as Director
1 July 2005
Resigned Roundhill, Gary as Director
31 March 2004
Appointed Kent, Mark as Director
31 March 2004
Resigned Kent, Alison Jane as Director
19 May 2003
Appointed Kent, Alison Jane as Secretary
19 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 May 2003
Appointed Kent, Alison Jane as Director
19 May 2003
Appointed Roundhill, Gary as Director
19 May 2003
Appointed Donnelly, Russell James as Director

Ownership 2 active

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

Corporate entity · Notified 9 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15926518
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1967 (59)
Former controllers (2)
9 June 2026
Ceased United Event Production Ltd — Owns 75–100% of shares
23 October 2024
Ceased Russell James Donnelly — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A V & C Limited This company Owns 75–100% of shares
United Event Production Ltd Owns 75–100% of shares

Financials

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

Net Assets
£182,407
Cash
£94,616
Employees
2
Debt Ratio
75%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £69,806 £29,335 £80,085 £96,868 £109,756 £182,407
Balance sheet detail
202520242023202220212020
Fixed Assets£164,190£130,626£103,659£59,830£44,404£59,207
Current Assets£563,607£194,649£125,964£131,678£97,552£82,686
Debtors£468,991£20,644£43,575£50,027£12,836£8,106
Cash£94,616£174,005£82,389£81,651£84,716£74,580
Creditors (< 1 year)£265,320£116,240£57,066£57,811
Creditors (> 1 year)£239,024£64,663£55,994£42,244£50,562£4,561
Net Current Assets£298,287£78,409£68,898£73,867£43,930£26,409
Net Assets£182,407£109,756£96,868£80,085£29,335£69,806

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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