Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Avip Group Limited
- Incorporated
- 3 February 2006 (20 years)
- Previously known as
- Avidity IP Group Limited (until 15 January 2024)Hlbbshaw Group PLC (until 23 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Celixir House Stratford Business And Technology ParkInnovation WayBanbury RoadStratford Upon AvonCV37 7GZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2017
British
Born September 1967 (59)
Director · Appointed 23 September 2013
British
Born January 1952 (74)
Officer history (22 former)
31 October 2023
27 November 2020
25 October 2019
18 October 2018
13 March 2018
26 October 2017
26 October 2017
15 September 2017
Resigned Johnston, David Joseph as Secretary
14 September 2017
Resigned Walsh, Steven Barry as Director
23 August 2017
6 July 2017
26 April 2017
19 December 2016
Appointed Walsh, Steven Barry as Director
12 December 2016
12 December 2016
Resigned Williams, Anthony Charles Elwyn as Director
21 January 2016
Appointed Williams, Anthony Charles Elwyn as Director
21 January 2016
21 January 2016
4 April 2014
Appointed Johnston, David Joseph as Secretary
14 February 2014
14 February 2014
31 January 2014
Resigned Gray, Tony Paul as Secretary
15 January 2014
15 October 2013
23 September 2013
7 February 2013
4 January 2013
4 January 2013
31 January 2012
9 November 2010
1 September 2010
24 February 2010
20 November 2009
30 October 2009
30 October 2009
30 October 2009
Appointed Gray, Tony Paul as Secretary
26 July 2006
22 June 2006
1 April 2006
20 March 2006
28 February 2006
28 February 2006
28 February 2006
3 February 2006
3 February 2006
3 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08072788
Holdings 1
Companies where Avip Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 August 2018
Ceased Avidity Employee Ownership Trustee Limited — Owns 50–75% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Caretech Group Limited Owns 75–100% of shares
Careline Group Limited Owns 75–100% of shares
Ltsi Holdings Limited Owns 75–100% of shares
Leisure Transport Solutions Limited Owns 75–100% of shares
SK Nurses Ltd Owns 75–100% of shares
Iptech Group Limited Owns 75–100% of shares
Avip Group Limited This company Owns 75–100% of shares
Insureip Limited Owns 75–100% of shares
IP Place Limited Owns 75–100% of shares
Meer2025 LLP Holds 25–50% of voting rights
Tdi Greenway Holdings Limited Owns 75–100% of shares
Baas Technologies Limited Owns 75–100% of shares
Greenway Initiative Limited Owns 75–100% of shares
Idea Catalyst Partners LLP Holds 75–100% of voting rights
Liteline Developments Limited Owns 75–100% of shares
Meer Holdings Limited Owns 75–100% of shares
Pop-Up Metro Limited Owns 75–100% of shares
Reway Infrastructure Limited Owns 75–100% of shares
Tdi Group Limited Owns 75–100% of shares
VLR Technologies Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,797,769
- Cash
- £388
- Current Ratio
- 12.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £200 | £514,254 | £513,492 | £476,171 | |
| Current Assets | £3,047,252 | £4,162,338 | £4,868,415 | £4,784,746 | |
| Debtors | £3,046,864 | £4,081,855 | £4,868,277 | £4,784,464 | £4,933,779 |
| Cash | £388 | £80,483 | £138 | £282 | |
| Creditors (< 1 year) | £249,683 | £201,525 | £1,014,803 | £982,873 | £1,176,636 |
| Creditors (> 1 year) | £0 | £118,583 | |||
| Net Current Assets | £2,797,569 | £3,960,813 | £3,853,612 | £3,801,873 | £3,757,143 |
| Net Assets | £2,797,769 | £3,842,430 | |||
| Shareholder Funds | £2,797,769 | £3,842,430 | £4,367,866 | £4,315,365 | £4,233,314 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 27 October 2025 | Confirmation statement with updates | 23 October 2025 | ||
| 22 September 2025 | Registered office address changed | |||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 October 2024 | Confirmation statement with updates | 23 October 2024 |
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