Avanite Limited

Active09699386 Private limited company
Incorporated
23 July 2015 (11 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Peter Thomas Jones
Owned by
Peter Thomas Jones
Accounts type
Micro entity
Region
North West
Address
Piccadilly Business Centre Aldow Enterprise Park
Blackett Street
Manchester
M12 6AE

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2024
British
Born August 1960 (66)
Jones, Peter Thomas
Director · Appointed 7 September 2015
British
Born February 1976 (50)
Officer history (5 former)
27 February 2024
Appointed Sharland, Charles Alan as Director
26 February 2024
Resigned Turnbull, Keith Warwick as Director
20 June 2019
Resigned Grant Thornton UK LLP as Corporate Secretary
29 November 2018
Resigned Giarletta, Francesco Antonio as Director
1 October 2018
Appointed Grant Thornton UK LLP as Corporate Secretary
1 October 2018
Resigned Cooper Faure Limited as Corporate Secretary
9 March 2018
Appointed Turnbull, Keith Warwick as Director
22 July 2016
Appointed Cooper Faure Limited as Corporate Secretary
22 July 2016
Resigned Kovacova, Martina as Secretary
7 September 2015
Appointed Jones, Peter Thomas as Director
23 July 2015
Appointed Kovacova, Martina as Secretary
23 July 2015
Appointed Giarletta, Francesco Antonio as Director

Ownership 1 active

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

Peter Thomas Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Former controllers (2)
9 March 2023
Ceased DSW Angels (Nominees) Limited — Owns 25–50% of shares
29 November 2018
Ceased Francesco Antonio Giarletta — Owns 25–50% of shares

Financials

Net Assets
£250,565
Employees
2
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
(£500k) £0 £500k 2021 2021 2022 2023 2024 2025 £289,742 £127,647 £72,446 (£228,067) £111,088 £250,565
Balance sheet detail
202520242023202220212021
Fixed Assets£1,779£0£58,902£81,502£101,812£120,680
Current Assets£304,452£220,747£1,098£144,606£155,258£328,067
Debtors£75,248
Cash£51,118£96,395£252,819
Creditors (< 1 year)£55,666£61,288£231,800£29,221£80,310£15,083
Creditors (> 1 year)£0£0£56,267£49,839£49,113£49,113
Net Current Assets£248,786£159,459(£230,702)£115,385£74,948£312,984
Net Assets£250,565£111,088(£228,067)£72,446£127,647£289,742
Shareholder Funds£250,565£111,088(£228,067)£289,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Micro company accounts31 October 2026
29 May 2026Confirmation statement with no updates11 May 2026
27 February 2026Micro company accounts31 October 2025
23 May 2025Confirmation statement with updates11 May 2025
19 May 2025Purchase of own shares
Show all recent filings

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