Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
AV Mounts UK Ltd
- Incorporated
- 26 April 2006 (20 years)
- Industry
- Manufacture of other rubber products (22190)
- Accounts type
- Micro entity
- Region
- South East
- Address
- Third Floor Gateway HouseTollgateChandlers FordSO53 3TG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born December 1990 (35)
Director · Appointed 1 February 2023
British
Born July 1962 (64)
Officer history (4 former)
1 February 2023
1 February 2023
1 February 2023
Resigned Terrington, Susan Margaret as Secretary
1 February 2023
Resigned Griffiths, Colin Eric as Director
27 April 2006
Appointed Terrington, Susan Margaret as Secretary
27 April 2006
Appointed Griffiths, Colin Eric as Director
27 April 2006
27 April 2006
26 April 2006
26 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01517290
Former controllers (1)
1 February 2023
Ceased Colin Eric Griffiths — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
AV Mounts UK Ltd This company Owns 75–100% of shares
HJ Plastics Limited Owns 50–75% of shares
Materials Technology Limited Owns 25–50% of shares
Shake Testing and Consultancy Limited Owns 25–50% of shares
Vibration Isolation Products Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £104,807
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,500 | £4,253 | ||||
| Current Assets | £133,261 | £114,389 | £91,686 | £91,178 | £81,937 | £77,502 | £69,896 |
| Creditors (< 1 year) | £28,814 | £45,763 | £30,784 | £67,895 | £58,505 | £56,247 | £65,432 |
| Net Current Assets | £104,807 | £69,821 | £23,882 | £21,705 | £4,914 | ||
| Net Assets | £104,807 | £69,821 | £23,882 | £24,205 | £9,167 | ||
| Shareholder Funds | £104,807 | £69,821 | £62,005 | £23,986 | £23,882 | £24,205 | £9,167 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Micro company accounts | 31 March 2026 | ||
| 15 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 17 September 2025 | Micro company accounts | 31 March 2025 | ||
| 11 August 2025 | Registered office address changed | |||
| 11 August 2025 | Change of details for a person with significant control |
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