Avon Estates Limited

Active07116096 Private limited company
Incorporated
5 January 2010 (16 years)
Previously known as
Avon Estates Holdings Limited (until 2 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Other holiday and other collective accommodation (55209)
Owned by
Beverley Joy Morris
Carol Allen
Accounts type
Group
Region
West Midlands
Address
Avon Park
Warwick Road
Stratford Upon Avon
CV37 0NS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2010
British
Born May 1978 (48)
Officer history (2 former)
21 February 2022
Resigned Powell, Nicola Jane as Secretary
21 April 2011
Resigned Allen, John Scot as Director
5 January 2010
Appointed Allen, Nicholas John as Director
5 January 2010
Appointed Allen, John Scot as Director
5 January 2010
Appointed Powell, Nicola Jane as Secretary

Ownership 4 active

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

Beverley Joy Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born November 1967
Carol Allen
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1947 (79)
Nicholas James Moberley
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born May 1978 (48)

Holdings 5

Companies where Avon Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£44,316,245
Cash
£4,404,675
Profit
£1,825,437
Employees
74
Current Ratio
3.0x
Return on Equity
4%
Balance sheet detail
2023
Fixed Assets£43,037,694
Current Assets£18,080,538
Debtors£9,085,907
Cash£4,404,675
Creditors (< 1 year)£6,092,077
Net Assets£44,316,245
Shareholder Funds£44,316,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Group of companies' accounts28 February 2026
9 December 2025Current accounting period extended
21 November 2025Confirmation statement with no updates12 November 2025
5 August 2025Group of companies' accounts31 December 2024
26 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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