Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Avan Limited
- Incorporated
- 12 March 2014 (12 years)
- Industry
- Residential nursing care facilities (87100) Residential care activities for learning difficulties, mental health and substance abuse (87200)Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Group Admin Office637 Newport RoadCardiffCF3 4FB
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2014
Also at Avan Investments (UK) Limited
British
Born November 1989
Director · Appointed 12 March 2014
Also at Avan Investments (UK) Limited · more companies
British
Born November 1953
Officer history (1 former)
30 September 2024
5 October 2018
12 March 2014
12 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16598258
Former controllers (2)
23 October 2025
23 October 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Avan Limited This company Owns 75–100% of shares
Avan Investments (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,321,372
- Cash
- £29,644
- Employees
- 30
- Debt Ratio
- 34%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,823,879 | £1,557,188 | £1,653,419 | £762,782 | £792,480 | £864,527 |
| Current Assets | £177,343 | £889,744 | £650,640 | £596,407 | £408,963 | £278,941 |
| Debtors | £147,699 | £326,576 | £315,904 | £303,717 | £137,324 | £98,381 |
| Cash | £29,644 | £563,168 | £334,736 | £292,690 | £271,639 | £180,560 |
| Creditors (< 1 year) | £596,676 | £556,586 | £514,771 | £458,288 | £498,366 | £656,896 |
| Creditors (> 1 year) | £58,962 | £601,310 | £654,174 | £118,983 | £101,585 | £115,828 |
| Net Current Assets | (£419,333) | £333,158 | £135,869 | £138,119 | (£89,403) | (£377,955) |
| Net Assets | £1,321,372 | £1,256,873 | £1,094,789 | £751,805 | £601,492 | £370,744 |
| Shareholder Funds | £1,321,372 | £1,256,873 | £1,094,789 | £751,805 | £601,492 | £370,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 30 January 2026 | Total exemption full accounts | 31 October 2025 | ||
| 23 December 2025 | Satisfaction of a charge in full | |||
| 23 December 2025 | Satisfaction of a charge in full | |||
| 12 December 2025 | Confirmation statement with updates | 23 October 2025 |
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