Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Avides (UK) Limited
- Incorporated
- 30 January 2009 (17 years)
- Previously known as
- Excess Remarketing Limited (until 20 June 2015)Avides Media (UK) Limited (until 27 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Ralf Werner HastedtValerijs KlescsWaldemar Muth
- Owned by
- Avides Media AG
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Tpa Co Tpa Tax Shop38 Stanhope RoadSouth ShieldNE33 4BT
Officers 3 active
Officer details are public data from the Companies House register.
Hastedt, Ralf Werner
Director · Appointed 29 January 2026
German
Born January 1967 (59)
Klescs, Valerijs
Director · Appointed 1 November 2018
Latvian
Born June 1982 (44)
Muth, Waldemar
Director · Appointed 24 March 2015
German
Born March 1978 (48)
Officer history (6 former)
29 January 2026
Appointed Hastedt, Ralf Werner as Director
29 January 2026
Resigned Hastedt, Ralf as Director
1 November 2018
Appointed Klescs, Valerijs as Director
24 March 2015
Appointed Muth, Waldemar as Director
24 March 2015
Resigned Burmester, Christoph as Director
21 January 2013
Resigned Etheridge, Richard Edward as Director
21 January 2013
Resigned Etheridge, Richard Edward as Secretary
9 November 2012
1 January 2011
19 July 2010
Appointed Etheridge, Richard Edward as Director
19 July 2010
Appointed Etheridge, Richard Edward as Secretary
30 January 2009
30 January 2009
30 January 2009
Appointed Burmester, Christoph as Director
30 January 2009
Appointed Hastedt, Ralf as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Avides Media AG
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Incorporated Company In Germany - Aktiengesellschaft
Reg. no. Hrb 71368
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
- £130,576
- Cash
- £15,673
- Employees
- 4
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £689 | £989 | £364 | £668 |
| Current Assets | £240,023 | £156,170 | £167,693 | £240,233 |
| Debtors | £221,515 | £105,912 | £129,553 | £94,897 |
| Cash | £15,673 | £50,258 | £38,140 | £145,336 |
| Creditors (< 1 year) | £110,136 | |||
| Net Current Assets | £129,887 | £120,543 | £119,641 | £220,572 |
| Net Assets | £130,576 | £121,532 | £120,005 | £221,113 |
| Shareholder Funds | £130,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 |
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