AV Candy Limited

Active05844488 Private limited company
Incorporated
13 June 2006 (20 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Simon Paul Redfearn
Accounts type
Micro entity
Region
West Midlands
Address
13 Fieldgate Lane
Kenilworth
CV8 1BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

De Souza, Valerie Ann
Secretary · Appointed 3 September 2012
Director · Appointed 13 June 2006
British
Born July 1973 (53)
Officer history (3 former)
3 September 2012
Appointed De Souza, Valerie Ann as Secretary
3 September 2012
Resigned Redfearn, Paul Henry as Secretary
13 June 2006
Appointed Redfearn, Simon Paul as Director
13 June 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 June 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 June 2006
Appointed Company Directors Limited as Corporate Nominee Director
13 June 2006
Resigned Company Directors Limited as Corporate Nominee Director
13 June 2006
Appointed Redfearn, Paul Henry 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 July 1973 (53)

Financials

Net Assets
(£32,941)
Debt Ratio
186%
Current Ratio
0.5x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£34,045) (£33,669) (£34,861) (£38,847) (£35,062) (£32,941)
Balance sheet detail
202420232022202120202019
Fixed Assets£457£1,039
Current Assets£37,655£28,652£27,462£29,590£35,291£30,764
Debtors£1,137£0£6,701£3,419
Cash£4,257£6,800£5,237£1,245
Creditors (< 1 year)£70,078£63,803£68,005£66,250£69,249£65,245
Net Current Assets(£32,423)(£35,151)(£40,543)(£36,660)(£33,958)(£34,481)
Net Assets(£32,941)(£35,062)(£38,847)(£34,861)(£33,669)(£34,045)
Shareholder Funds(£32,941)(£35,062)(£34,861)(£33,669)(£34,045)

What Av Candy say about themselves

“Smart home, home cinema and AV installation specialists based in Kenilworth providing integrated technology systems across Warwickshire and the West Midlands.”

— from av-candy.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with updates21 June 2026
25 September 2025Micro company accounts31 December 2024
2 July 2025Confirmation statement with updates21 June 2025
24 September 2024Micro company accounts31 December 2023
1 July 2024Confirmation statement with updates21 June 2024
Show all recent filings

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