AV Actuators Limited

Active09235276 Private limited company
Incorporated
25 September 2014 (12 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Accounts type
Total exemption full
Region
West Midlands
Address
Britannia Court
5 Moor Street
Worcester
WR1 3DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 6 February 2024
Owns 75–100% of shares
Limited Company
Reg. no. 14356932
Former controllers (1)
6 February 2024
Ceased Adam Alexander Chapman — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Allvalves Online Limited Owns 75–100% of shares
Actuated Valve Supplies Ltd Owns 75–100% of shares
AV Actuators Limited This company Owns 75–100% of shares
AV Automation Limited Owns 75–100% of shares
AV Smart Tech Limited Owns 75–100% of shares
Avg Automation Limited Owns 75–100% of shares
Avg Tech Limited Owns 75–100% of shares
Avg Technology Limited Owns 75–100% of shares

Financials

Net Assets
£1,218,084
Cash
£961,915
Employees
2
Debt Ratio
13%
Current Ratio
8.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £423,063 £669,702 £1,013,636 £1,218,084
Balance sheet detail
202420232022202120202019
Fixed Assets£28,271£27,490£20,144£11,813£1,775£1,969
Current Assets£1,375,144£1,229,438£961,441£634,212£270,146£234,524
Debtors£264,501£173,782£55,603£91,278£84,113
Cash£961,915£896,432£846,493£428,278£144,833
Creditors (< 1 year)£172,832£220,792£280,217£180,462£80,657£118,786
Creditors (> 1 year)£12,499£22,500£31,666£42,500
Net Current Assets£1,202,312£1,008,646£681,224£453,750£189,489£115,738
Net Assets£1,218,084£1,013,636£669,702£423,063
Shareholder Funds£1,218,084£1,013,636£669,702£423,063£191,264£117,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates28 February 2026
30 September 2025Total exemption full accounts31 December 2024
10 March 2025Confirmation statement with updates28 February 2025
30 September 2024Total exemption full accounts31 December 2023
28 February 2024Confirmation statement with updates28 February 2024
Show all recent filings

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