Avro Calveley Limited

Active11286861 Private limited company
Incorporated
3 April 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Menzies LLP One Express
1 George Leigh Street
Manchester
M4 5DL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2018
British
Born July 1996 (30)
Director · Appointed 3 April 2018
British
Born August 1966 (60)
Director · Appointed 3 April 2018
British
Born March 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15255329
Former controllers (3)
8 April 2024
Ceased George Hudson — Owns 25–50% of shares
8 April 2024
Ceased Helen Hudson — Owns 25–50% of shares
8 April 2024
Ceased Martyn Hudson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Avro Calveley Limited This company Owns 75–100% of shares
Unette Nutrition Limited Owns 75–100% of shares

Financials

Net Assets
£1,421,324
Cash
£35,696
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £29,241 £1,109,232 £1,238,395 £1,299,352 £1,421,324
Balance sheet detail
20242023202220212020
Fixed Assets£2,500,000£2,500,000
Current Assets£86,696£107,519£90,903£132,467£251,829
Debtors£51,000£81,491
Cash£35,696£56,519£39,903£132,467£170,338
Creditors (< 1 year)£859,585£1,002,380£1,120,110£1,290,837£1,499,441
Net Current Assets(£772,889)(£894,861)(£1,029,207)(£1,158,370)(£1,247,612)
Net Assets£1,421,324£1,299,352£1,238,395£1,109,232£29,241
Shareholder Funds£1,299,352£1,238,395£1,109,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates8 April 2026
29 January 2026Other filing
29 January 2026Other filing
29 January 2026Accounts filing
29 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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