Avon Barrier Corporation Limited

Active08860774 Private limited company
Incorporated
24 January 2014 (12 years)
Previously known as
Castle Ward Holdings Limited (until 20 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Controlled by
Paul Andrew Jeffrey
Accounts type
Total exemption full
Region
South West
Address
Unit A Blackfriars Road
Nailsea
Bristol
BS48 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Jeffrey, Louise
Director · Appointed 14 August 2025
British
Born February 1966 (60)
Director · Appointed 14 August 2025
British
Born December 1948 (77)
Director · Appointed 19 February 2025
British
Born January 1964 (62)
Dachtler, Mark Andrew, Mr.
Director · Appointed 13 September 2023
British
Born April 1963 (63)
Officer history (8 former)
14 August 2025
Appointed Jeffrey, Louise as Director
14 August 2025
Appointed Money, Wayne Adrian as Director
19 February 2025
Appointed Jeffrey, Paul Andrew as Director
30 September 2024
Resigned Pohl, Bernhard as Director
13 September 2023
Appointed Dachtler, Mark Andrew, Mr. as Director
5 September 2023
Resigned Grunwald, Thorsten as Director
20 March 2023
Resigned Herrmann, Jens as Director
1 January 2023
Appointed Pohl, Bernhard as Director
1 January 2023
Resigned Talsma, Caroline as Director
18 October 2021
Appointed Herrmann, Jens as Director
14 July 2021
Appointed Grunwald, Thorsten as Director
14 July 2021
Appointed Talsma, Caroline as Director
14 July 2021
Resigned Bale, Paul Russell as Director
14 July 2021
Resigned Millar, Malcolm James Ewan as Director
6 January 2021
19 March 2018
Resigned Jeffrey, Paul Andrew as Director
31 August 2017
Appointed Bale, Paul Russell as Director
19 February 2014
Appointed Jeffrey, Paul Andrew as Director
24 January 2014
24 January 2014
Appointed Millar, Malcolm James Ewan as Director

Ownership 1 active

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

Individual · Notified 19 February 2025
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1964 (62)
Former controllers (4)
19 February 2025
Ceased TPPG the Perimeter Protection Group AB — Owns 75–100% of shares
14 July 2021
Ceased Malcolm James Ewan Millar — Owns 25–50% of shares
14 July 2021
Ceased Christopher James Bernard Alexander — Owns 50–75% of shares
18 December 2018
Ceased Paul Andrew Jeffrey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,830,580)
Cash
£58,614
Employees
18
Debt Ratio
278%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£1,301,215) (£1,152,097) (£1,830,580)
Balance sheet detail
202420232022
Fixed Assets£61,546£158,615£195,377
Current Assets£967,521£1,594,862£1,188,385
Debtors£565,540£1,249,538£407,825
Cash£58,614£44,250£31,288
Creditors (< 1 year)£1,158,306£1,343,413£2,659,133
Creditors (> 1 year)£1,701,341£1,562,161£25,844
Net Current Assets(£190,785)£251,449(£1,470,748)
Net Assets(£1,830,580)(£1,152,097)(£1,301,215)
Shareholder Funds(£1,152,097)(£1,301,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Registered office address changed
5 March 2026Director's details changed
5 March 2026Confirmation statement with updates16 February 2026
22 December 2025Total exemption full accounts31 December 2024
14 August 2025Appointment of a director
Show all recent filings

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