Avl Powertrain UK Limited

Active05442936 Private limited company
Incorporated
4 May 2005 (21 years)
Previously known as
Avl Schrick Limited (until 29 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Bernadette Kathleen Longridge
Thomas Charles Stone
Accounts type
Full
Region
East of England
Address
Langdale House Sable Way
Southfields Business Park
Laindon
Basildon
SS15 6LN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Longridge, Bernadette Kathleen
Director · Appointed 9 February 2026
British
Born March 1972 (54)
Stone, Thomas Charles
Director · Appointed 9 February 2026
British
Born December 1983 (42)
Pipe, Vivian
Secretary · Appointed 27 July 2021
Officer history (9 former)
9 February 2026
Resigned Wellers, Matthias Hans, Dr as Director
9 February 2026
Appointed Stone, Thomas Charles as Director
9 February 2026
Appointed Longridge, Bernadette Kathleen as Director
27 July 2021
Appointed Pipe, Vivian as Secretary
8 July 2021
Resigned Panzitt, Martin, Di as Director
7 April 2019
Resigned Russell, Nicole as Secretary
20 April 2016
Appointed Russell, Nicole as Secretary
1 May 2012
Appointed Panzitt, Martin, Di as Director
19 March 2012
Resigned Bolton, Pamela Anne as Secretary
30 April 2011
Resigned Wildemann, Roger, Dipl Ing as Director
30 April 2011
Resigned Carnochan, William Archibald as Director
20 August 2007
Appointed Carnochan, William Archibald as Director
14 August 2007
Appointed Wellers, Matthias Hans, Dr as Director
14 July 2007
Appointed Bolton, Pamela Anne as Secretary
13 July 2007
Resigned Sweeney, Sian Margaret as Secretary
4 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
4 May 2005
Appointed Sweeney, Sian Margaret as Secretary
4 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
4 May 2005
Appointed Wildemann, Roger, Dipl Ing as Director
4 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02730352

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avl Powertrain UK Limited This company Owns 75–100% of shares
Avl United Kingdom Limited Owns 75–100% of shares

Financials

Net Assets
£10,755,913
Cash
£324,128
Turnover
£31,399,277
Profit Before Tax
£1,913,048
Employees
206
Debt Ratio
57%
Current Ratio
1.3x
Profit Margin
6%
Return on Equity
14%

Trend

Turnover
£0 £20.0M £40.0M 2019 2021 2022 £33,631,374 £18,016,526 £31,399,277
Balance sheet detail
202220212019
Fixed Assets£10,726,481£11,438,030£12,463,794
Current Assets£14,076,307£14,423,256£20,515,861
Debtors£13,752,179£14,181,913£20,424,565
Cash£324,128£241,343£91,296
Creditors (< 1 year)£10,442,933£6,206,750£10,483,020
Creditors (> 1 year)£2,095,933£9,236,586£12,060,000
Net Current Assets£3,633,374£8,216,506£10,032,841
Net Assets£10,755,913£9,197,843£9,113,823
Shareholder Funds£10,755,913£9,197,843£9,113,823

Turnover£31,399,277£18,016,526£33,631,374
Cost of Sales£27,080,196£14,772,353£26,713,620
Gross Profit£4,319,081£3,244,173£6,917,754
Admin Expenses£4,155,881£5,961,807£4,633,789
Staff Costs£13,685,792£11,110,801£14,390,244
Operating Profit£2,130,723£503,680£4,011,964
Profit Before Tax£1,913,048£186,625£3,693,030
Tax£354,978£218,108£606,139
Profit for Period£1,558,070(£31,483)£3,086,891

Filings 78

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates29 April 2026
27 February 2026Termination of appointment of a director
27 February 2026Appointment of a director
27 February 2026Appointment of a director
Show all 78 filings

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