Avastec Limited

Active08343634 Private limited company
Incorporated
31 December 2012 (13 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Jayne Elizabeth Taylor
Stephen Taylor
Owned by
Stephen Taylor
Jayne Elizabeth Taylor
Accounts type
Total exemption full
Region
West Midlands
Address
Berkeley House
6 The Square
Kenilworth
CV8 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Jayne Elizabeth
Director · Appointed 30 September 2026
British
Born February 1974 (52)
Taylor, Stephen
Director · Appointed 31 December 2012
British
Born August 1977 (49)
Officer history (1 former)
30 September 2026
Appointed Taylor, Jayne Elizabeth as Director
30 September 2026
Resigned Taylor, Jayne Elizabeth as Director
1 January 2017
Appointed Taylor, Jayne Elizabeth as Director
31 December 2012
Appointed Taylor, Stephen as Director

Ownership 2 active

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

Stephen Taylor
Individual · Notified 31 December 2016
Owns 25–50% of shares
British
Born August 1977 (49)
Jayne Elizabeth Taylor
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1974 (52)

Financials

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

Trend

Employees
0 1 2021 2023 0 0

No employee count read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Current Assets£226,964£182,289£217,006£311,406
Debtors£121,609£144,888£198,161£234,078
Cash£105,355£37,401£18,845£77,328
Creditors (< 1 year)£106,040£66,076£75,405£90,806
Creditors (> 1 year)£69,650£48,130£50,000
Net Current Assets£120,924£116,213£141,601£220,600
Net Assets£95,666£68,690£94,322
Shareholder Funds£95,666£68,690£94,322£220,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Change of details for a person with significant control
11 September 2026Director's details changed
17 June 2026Total exemption full accounts31 December 2025
16 October 2025Confirmation statement with no updates1 October 2025
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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