Avant Homes Group Limited

Active09304211 Private limited company
Incorporated
10 November 2014 (12 years)
Previously known as
Avant Acquisition Co Limited (until 13 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Accounts type
Group
Region
East Midlands
Address
Avant House 6 And 9 Tallys End
Barlborough
Chesterfield
S43 4WP

Filing status

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

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2022
British
Born January 1971 (55)
Cowper, Rachel Josephine
Secretary · Appointed 30 November 2021
Director · Appointed 14 June 2021
British
Born May 1966 (60)
Officer history (16 former)
2 October 2025
Resigned Cook, Mark Anthony as Director
12 February 2025
Resigned Burgham, Timothy Austin as Director
1 July 2024
Resigned Varley, Scott Anthony as Director
21 March 2024
Resigned Newett, Daniel George as Director
29 January 2024
Appointed Burgham, Timothy Austin as Director
9 August 2023
Appointed Varley, Scott Anthony as Director
21 July 2023
Appointed Cook, Mark Anthony as Director
23 December 2022
Resigned Hopwood, Alan Nicholas as Director
3 June 2022
Resigned Sharp, Giles Henry as Director
30 April 2022
Resigned Mitchell, Mark Stephen as Director
28 March 2022
Appointed Hopwood, Alan Nicholas as Director
11 March 2022
Appointed Stenhouse, Richard Paul, Mr as Director
30 November 2021
Appointed Cowper, Rachel Josephine as Secretary
30 November 2021
Resigned Massey, Joanne Elizabeth as Secretary
14 June 2021
Appointed Fairburn, Jeffrey as Director
14 June 2021
Appointed Newett, Daniel George as Director
30 April 2021
Resigned Lewis, Colin Edward as Director
19 April 2021
Resigned Bridges, Paul Malcolm as Director
19 April 2021
Resigned Loftus, Gerard Christopher as Director
19 April 2021
Resigned Smith, Michael Andrew James as Director
1 August 2018
Appointed Mitchell, Mark Stephen as Director
2 March 2015
Resigned Miller, Barry as Director
23 January 2015
Appointed Sharp, Giles Henry as Director
23 January 2015
Appointed Miller, Barry as Director
23 January 2015
Appointed Lewis, Colin Edward as Director
15 January 2015
Resigned Leicester, Alexander as Director
15 January 2015
Resigned Gearing, Ben as Director
15 January 2015
Resigned Ford, Jonathan David as Director
8 January 2015
Appointed Bridges, Paul Malcolm as Director
8 January 2015
Appointed Massey, Joanne Elizabeth as Secretary
8 January 2015
Appointed Loftus, Gerard Christopher as Director
8 January 2015
Appointed Smith, Michael Andrew James as Director
10 November 2014
Appointed Ford, Jonathan David as Director
10 November 2014
Appointed Gearing, Ben as Director
10 November 2014
Appointed Leicester, Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2021
Has significant influence or control
Limited By Shares
Reg. no. 13207791

Holdings 3

Companies where Avant Homes Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
19 April 2021
Ceased Alchemy Special Opportunities LLP — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Viva Bidco Holdings Limited Owns 75–100% of shares
Berkeley DE Veer Holdings Ltd Owns 75–100% of shares
Berkeley DE Veer Limited Owns 75–100% of shares
Viva Bidco Limited Owns 75–100% of shares
Avant Homes Group Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Group of companies' accounts30 June 2025
8 December 2025Confirmation statement with no updates1 December 2025
3 October 2025Termination of appointment of a director
22 August 2025Director's details changed
31 July 2025Group of companies' accounts30 June 2024
Show all recent filings

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