Advanced Vehicle Concepts Limited

Active05300845 Private limited company
Incorporated
30 November 2004 (21 years)
Industry
Manufacture of bicycles and invalid carriages (30920)
Owned by
Mark Graham Nicholls
Graham Reginald Nicholls
Accounts type
Total exemption full
Region
South East
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
MK9 1FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
7 May 2017
Resigned Brown, Frederick as Director
30 November 2004
Appointed Nicholls, Graham Reginald as Secretary
30 November 2004
Appointed Nicholls, Graham Reginald as Director
30 November 2004
Appointed Nicholls, Mark Graham as Director
30 November 2004
Appointed Brown, Frederick as Director

Ownership 2 active

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

Individual · Notified 30 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1949 (77)
Former controllers (2)
26 August 2021
Ceased Frederick Brown — Owns 25–50% of shares
6 April 2016
Ceased Graham Reginald Nicholls — Owns 25–50% of shares

Financials

Net Assets
£712,354
Cash
£86,857
Profit
£237,588
Employees
3
Debt Ratio
9%
Current Ratio
3.8x
Return on Equity
33%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £474,766 £712,354
Balance sheet detail
202220212019
Fixed Assets£520,108£255,841£84,807
Current Assets£261,826£270,691£762,985
Debtors£467,778
Cash£86,857£36,972£293,126
Creditors (< 1 year)£69,580£51,766£125,848
Net Current Assets£192,246£218,925£637,137
Net Assets£712,354£474,766
Shareholder Funds£712,354£474,766£721,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
14 January 2026Confirmation statement with no updates30 November 2025
9 September 2025Total exemption full accounts31 December 2024
11 December 2024Change of details for a person with significant control
9 December 2024Registered office address changed
Show all recent filings

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