Avereco (Basingstoke) Limited

Active06564623 Private limited company
Incorporated
14 April 2008 (18 years)
Previously known as
Jenner & Jenner Limited (until 31 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
303 Goring Road
Worthing
BN12 4NX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
South African
Born April 1974 (52)
Director · Appointed 4 September 2026
South African
Born October 1959 (67)
Director · Appointed 4 September 2026
South African
Born November 1960
Sandak-Lewin, Mark
Director · Appointed 4 September 2026
South African
Born March 1963 (63)
Officer history (6 former)
4 September 2026
Resigned Shelton, Jacqueline Jean as Director
4 September 2026
Appointed Sandak-Lewin, Jonathan as Director
4 September 2026
Appointed Sandak-Lewin, Linda Kara as Director
4 September 2026
Appointed Sandak-Lewin, Mark as Director
4 September 2026
Resigned Shelton, Michael Patrick as Director
4 September 2026
Resigned Shelton, Michael Patrick as Secretary
4 September 2026
Appointed Rebe, David Mark as Director
2 February 2016
Appointed Shelton, Michael Patrick as Director
2 February 2016
Appointed Shelton, Jacqueline Jean as Director
2 February 2016
Appointed Shelton, Michael Patrick as Secretary
2 February 2016
Resigned Jenner, Paul Simon as Secretary
2 February 2016
Resigned Jenner, Paul Simon as Director
2 February 2016
Resigned Jenner, Vivienne as Director
14 April 2008
Appointed Jenner, Paul Simon as Secretary
14 April 2008
Appointed Jenner, Paul Simon as Director
14 April 2008
Appointed Jenner, Vivienne as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10078251
Former controllers (2)
4 September 2026
Ceased Avereco Limited — Owns 75–100% of shares
18 April 2017
Ceased Michael Patrick Shelton — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avereco (Basingstoke) Limited This company Owns 75–100% of shares
Avereco Limited Owns 75–100% of shares
Urwin (Oxford) Limited Owns 75–100% of shares

Financials

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

Net Assets
£554,739
Cash
£58,979
Employees
6
Debt Ratio
27%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £242,300 £287,485 £340,682 £393,779 £466,286 £554,739
Balance sheet detail
202520242023202220212020
Fixed Assets£51,345£24,991£38,896£46,602£59,283£38,969
Current Assets£708,681£719,879£711,449£484,063£625,066£510,666
Debtors£649,702£648,620£648,310£423,253£424,390£420,561
Cash£58,979£71,259£63,139£60,810£200,676£90,105
Creditors (< 1 year)£157,914£230,694£280,324£84,203£157,690£164,836
Creditors (> 1 year)£39,151£47,890£76,242£105,780£239,174£142,499
Net Current Assets£550,767£489,185£431,125£399,860£467,376£345,830
Net Assets£554,739£466,286£393,779£340,682£287,485£242,300
Shareholder Funds£466,286£393,779£340,682£287,485£242,300

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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