Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
AV7 Limited
- Incorporated
- 29 July 2005 (21 years)
- Previously known as
- Edger 249 Limited (until 23 September 2005)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Jane Sanders
- Owned by
- Accounts type
- Small
- Address
- 7 Robin LaneBenthamLancasterLA2 7AB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2025
British
Born November 1987
Boak, Jenny Louise
Secretary · Appointed 24 November 2023
Director · Appointed 27 October 2005
British
Born August 1966 (60)
Sanders, Jane, Dr
Director · Appointed 27 October 2005
British
Born November 1966
Smith, Bernard Rees, Dr
Director · Appointed 19 October 2005
British
Born June 1944 (82)
Officer history (9 former)
30 October 2025
24 November 2023
Appointed Boak, Jenny Louise as Secretary
24 November 2023
Resigned Carter, Lynn as Secretary
30 September 2022
Resigned Barwise, Jenny Louise as Secretary
30 September 2022
Appointed Carter, Lynn as Secretary
31 May 2022
31 May 2022
8 August 2016
Appointed Barwise, Jenny Louise as Secretary
11 May 2016
11 May 2016
24 July 2009
28 October 2005
27 October 2005
27 October 2005
27 October 2005
Appointed Sanders, Jane, Dr as Director
27 October 2005
27 October 2005
19 October 2005
19 October 2005
Appointed Smith, Bernard Rees, Dr as Director
19 October 2005
19 October 2005
29 July 2005
29 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03766047
Former controllers (1)
29 October 2024
Ceased Bernard Rees-Smith — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lotein Limited Owns 75–100% of shares
RSR Limited Owns 75–100% of shares
AV7 Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£12,279,868)
- Cash
- £371,726
- Employees
- 3
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £398,682 | £11,550 | £50,605 | £253,853 | £332,615 |
| Debtors | £26,956 | £6,200 | £50,605 | £30,628 | £47,361 |
| Cash | £371,726 | £5,350 | £0 | £223,225 | £285,254 |
| Creditors (< 1 year) | £12,678,550 | £15,438 | £126,690 | £31,261 | £103,831 |
| Creditors (> 1 year) | £0 | £9,538,353 | £8,870,503 | £8,235,457 | £7,396,986 |
| Net Current Assets | (£12,279,868) | (£3,888) | (£76,085) | £222,592 | £228,784 |
| Net Assets | (£12,279,868) | (£9,542,241) | (£8,946,588) | (£8,012,865) | (£7,168,202) |
| Shareholder Funds | (£12,279,868) | (£9,542,241) | (£8,946,588) | (£8,012,865) | (£7,168,202) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 1 November 2026 |
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