Avant Consult Ltd

Active04892268 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Yorkshire
Address
Floor 4
D Mill
Dean Clough Mills
Halifax
HX3 5AX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born August 1991 (35)
Director · Appointed 3 July 2025
British
Born August 1994 (32)
Greener, Edmund Mark
Director · Appointed 1 February 2017
British
Born July 1960 (66)
Director · Appointed 6 April 2015
British
Born November 1976
Officer history (6 former)
3 July 2025
Appointed Wilcox, Hannah Grace as Director
3 July 2025
Appointed Gallagher, Lucy Victoria as Director
3 July 2025
Resigned Stott, Peter William as Director
16 November 2018
Resigned Lawlor, Michael Andrew as Director
1 February 2017
Appointed Greener, Edmund Mark as Director
1 February 2017
Appointed Lawlor, Michael Andrew as Director
26 May 2016
Resigned Stott, Stephanie Philomena Mary as Director
21 April 2015
Resigned Stott, Peter as Secretary
6 April 2015
Appointed Johnstone, Mark Andrew as Director
1 December 2014
Appointed Stott, Stephanie Philomena Mary as Director
22 November 2014
Resigned Bamforth, Kieron Ashley as Director
9 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 2003
Appointed Stott, Peter as Secretary
9 September 2003
Appointed Bamforth, Kieron Ashley as Director
9 September 2003
Appointed Stott, Peter William as Director
9 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15186600

Holdings 2

Companies where Avant Consult Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
3 July 2025
Ceased Mark Andrew Johnstone — Has significant influence or control
3 July 2025
Ceased Peter William Stott — Has significant influence or control
27 June 2025
Ceased Charlotte Johnstone — Owns 25–50% of shares
1 September 2020
Ceased Mark Andrew Johnstone — Owns 25–50% of shares
1 September 2020
Ceased Peter William Stott — Owns 25–50% of shares
1 June 2019
Ceased Peter William Stott — Owns 25–50% of shares

Financials

Net Assets
£930,338
Cash
£202,873
Employees
32
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £280,670 £276,979 £366,044 £673,122 £930,338
Balance sheet detail
20252024202320212020
Fixed Assets£21,638£23,628£178,512£118,638£97,843
Current Assets£709,338£685,295£547,727£520,214£633,008
Debtors£506,465£304,129£314,563£285,360£217,672
Cash£202,873£381,166£233,164£234,854£415,336
Creditors (< 1 year)£406,507£422,423£360,195£361,873£450,181
Net Current Assets£302,831£262,872£187,532£158,341£182,827
Net Assets£930,338£673,122£366,044£276,979£280,670
Shareholder Funds£930,338£673,122£366,044£276,979£280,670

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Full accounts30 September 2025
29 December 2025Unaudited abridged accounts31 March 2025
15 December 2025Confirmation statement with updates3 December 2025
18 August 2025Notification of a person with significant control
4 August 2025Purchase of own shares
Show all recent filings

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