Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Avisen UK Limited
- Incorporated
- 30 September 2003 (23 years)
- Previously known as
- Avisen Limited (until 29 January 2009)Beacon Well Trading Limited (until 7 April 2004)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Rachel HankeMarcus Nigel Hanke
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2-4 Packhorse RoadGerrards CrossSL9 7QE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2018
British
Born February 1971 (55)
Officer history (13 former)
18 January 2021
10 August 2018
2 December 2016
2 December 2016
2 December 2016
4 January 2016
16 September 2015
16 September 2015
Resigned St Johns Square Secretaries Limited as Corporate Secretary
9 December 2010
Appointed St Johns Square Secretaries Limited as Corporate Secretary
9 December 2010
28 July 2010
20 May 2010
20 May 2010
30 October 2009
28 September 2009
15 July 2009
15 July 2009
2 February 2009
6 January 2009
22 July 2005
Resigned Turner, Raymond as Secretary
22 July 2005
7 April 2004
Appointed Turner, Raymond as Secretary
7 April 2004
7 April 2004
7 April 2004
30 September 2003
30 September 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rachel Hanke
Individual · Notified 18 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Individual · Notified 18 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Former controllers (1)
18 January 2021
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £371,864
- Cash
- £332,030
- Employees
- 1
- Debt Ratio
- -3%
- Current Ratio
- 9.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,904 | £6,714 | £3,452 | £5,120 | ||
| Current Assets | £354,836 | £357,734 | £427,411 | £223,572 | £610,725 | £575,175 |
| Debtors | £22,806 | £343,563 | £416,435 | £212,892 | £577,580 | £503,134 |
| Cash | £332,030 | £14,171 | £10,976 | £10,680 | £33,145 | £72,041 |
| Creditors (< 1 year) | £36,183 | £20,513 | £37,461 | £27,356 | £75,299 | £125,523 |
| Net Current Assets | £318,653 | £337,221 | £389,950 | £196,216 | £535,426 | £449,652 |
| Net Assets | £371,864 | £456,354 | £543,402 | £351,336 | ||
| Shareholder Funds | £371,864 | £456,354 | £543,402 | £351,336 | £535,426 | £449,652 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 27 August 2025 | Change of details for a person with significant control | |||
| 27 August 2025 | Director's details changed | |||
| 31 July 2025 | Total exemption full accounts | 31 January 2025 | ||
| 11 October 2024 | Total exemption full accounts | 31 January 2024 |
Some other companies at this address
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London
Houghton Le Spring
London
Cheshire
Enfield
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