Averil Design Limited

Active04803550 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
specialised design activities (74100)
Directors
Michelle Rogers
Matthew Rogers
Owned by
Matthew Rogers
Michelle Rogers
Accounts type
Micro entity
Region
East Midlands
Address
1311E Melton Road
Syston
LE7 2EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rogers, Michelle
Director · Appointed 31 March 2016
British
Born August 1968 (58)
Corporate Secretary · Appointed 11 August 2009
Rogers, Matthew
Director · Appointed 18 June 2003
British
Born March 1968 (58)
Officer history (1 former)
31 March 2016
Appointed Rogers, Michelle as Director
11 August 2009
Appointed Mountseal UK Limited as Corporate Secretary
11 August 2009
Resigned Rogers, Michelle as Secretary
18 June 2003
Appointed Rogers, Matthew as Director
18 June 2003
Appointed Rogers, Michelle as Secretary

Ownership 2 active

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

Matthew Rogers
Individual · Notified 18 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Michelle Rogers
Individual · Notified 18 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,358
Employees
2
Current Ratio
3.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,595 £5,688 £3,274 £5,367 £19,094 £20,571 £5,358
Balance sheet detail
2025202420232022202120202019
Current Assets£25,997£43,371£58,603£44,560£44,859£50,475£31,229
Creditors (< 1 year)£7,918£7,026£20,757£21,693£18,085£14,787£19,634
Creditors (> 1 year)£12,721£15,774£18,752£17,500£23,500£30,000
Net Current Assets£18,079£36,345£37,846£22,867£26,774£35,688£11,595
Net Assets£5,358£20,571£19,094£5,367£3,274£5,688£11,595
Shareholder Funds£5,358£20,571£19,094£5,367£3,274£5,688£11,595

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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