Avansa Limited

Active05540916 Private limited company
Incorporated
18 August 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stuart Rolfe
Alan Dowthwaite
Owned by
Alan Dowthwaite
Accounts type
Total exemption full
Region
East of England
Address
25 Park Street West
Luton
LU1 3BE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rolfe, Stuart
Director · Appointed 15 December 2025
British
Born December 1983 (42)
Rolfe, Stuart
Secretary · Appointed 11 June 2025
Dowthwaite, Alan
Director · Appointed 9 September 2005
British
Born January 1960 (66)
Officer history (5 former)
15 December 2025
Appointed Rolfe, Stuart as Director
11 June 2025
Appointed Rolfe, Stuart as Secretary
19 June 2023
Resigned Dowthwaite, Jean as Secretary
3 October 2007
Resigned Dowthwaite, Alan as Secretary
3 October 2007
Appointed Dowthwaite, Jean as Secretary
3 October 2007
Resigned Dowthwaite, Jean as Director
9 September 2005
Appointed Dowthwaite, Alan as Secretary
9 September 2005
Appointed Dowthwaite, Alan as Director
9 September 2005
Appointed Dowthwaite, Jean as Director
19 August 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Alan Dowthwaite
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born January 1960 (66)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£494,609
Cash
£353,611
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £316,679 £336,397 £379,913 £498,287 £565,334 £539,838 £494,609
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,984£65,852£13,192£14,486£11,121£10,103£11,997
Current Assets£815,068£929,731£856,823£842,585£653,599£501,219£409,446
Debtors£376,684£511,414£406,677£440,359£294,399£244,670£239,206
Cash£353,611£301,803£429,362£389,619£346,714£256,549£170,240
Creditors (< 1 year)£341,795£403,003£282,478£326,552£242,531£173,598£103,207
Creditors (> 1 year)£33,648£51,816£21,277£31,202£41,126
Net Current Assets£473,273£526,728£574,345£516,033£411,068£327,621£306,239
Net Assets£494,609£539,838£565,334£498,287£379,913£336,397£316,679
Shareholder Funds£494,609£539,838£565,334£498,287£379,913£336,397£316,679

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Change of details for a person with significant control
26 August 2026Confirmation statement with updates14 August 2026
26 May 2026Total exemption full accounts31 August 2025
15 December 2025Appointment of a director
14 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

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