Avis & Co UK Limited

Active05655877 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Other accommodation (55900)
Owned by
Hasely Barrett
Accounts type
Unaudited abridged
Address
47D Lower Road
Denham
Uxbridge
UB9 5ED

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Stephenson, Trevor
Secretary · Appointed 1 January 2009
British
Director · Appointed 5 October 2006
Also at Diligence 2.0 Ltd (proposed for strike-off)
British
Born June 1978 (48)
Officer history (4 former)
15 December 2010
Resigned Stephenson, Trevor Anthony as Secretary
28 February 2010
Resigned Stephenson, Trevor Anthony as Director
1 January 2009
Appointed Stephenson, Trevor as Secretary
20 April 2008
Appointed Stephenson, Trevor Anthony as Director
20 April 2008
Appointed Stephenson, Trevor Anthony as Secretary
7 March 2008
Resigned Baxter, David Orville as Secretary
5 October 2006
Appointed Barrett, Hasely as Director
5 October 2006
Resigned Richmond, Jacqueline Leonie as Director
15 December 2005
Appointed Richmond, Jacqueline Leonie as Director
15 December 2005
Appointed Baxter, David Orville as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1978 (48)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£32,854
Cash
£29,653
Debt Ratio
84%
Current Ratio
131.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £8,590 £16,180 £23,770 £27,472 £29,392 £31,782 £32,854
Balance sheet detail
2025202420232022202120202019
Fixed Assets£169,000£169,000£169,000£169,000£169,000£169,000£169,000
Current Assets£33,106£32,343£29,842£28,340
Debtors£3,453£3,329£3,241£3,241
Cash£29,653£29,014£26,601£25,099£25,550£17,960£9,983
Creditors (< 1 year)£252£561£450£868£1,780£1,780£1,393
Creditors (> 1 year)£169,000£169,000£169,000£169,000£169,000£169,000£169,000
Net Current Assets£32,854£31,782£29,392£27,472£23,770£16,180£8,590
Net Assets£32,854£31,782£29,392£27,472£23,770£16,180£8,590
Shareholder Funds£32,854£31,782£29,392£27,472£23,770£16,180£8,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Change of details for a person with significant control
31 July 2026Confirmation statement with no updates30 March 2026
9 February 2026Unaudited abridged accounts31 December 2025
9 September 2025Unaudited abridged accounts31 December 2024
29 April 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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