Website & contact details
- Group website
- The site of this company’s group or brand.
Avsl Group (Holdings) Limited
- Incorporated
- 4 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Unit 2Bridgewater Park Taylor RoadTrafford ParkManchesterM41 7JQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
British
Born June 1974 (52)
Director · Appointed 31 October 2025
British
Born August 1981 (45)
Director · Appointed 31 October 2025
British
Born January 1966 (60)
Director · Appointed 14 May 2025
Also at Avsl Group Limited, Lyyt Limited (proposed for strike-off), Mercury Telecraft Distribution Limited (proposed for strike-off) · more companies
British
Born November 1968
Officer history (4 former)
31 October 2025
31 October 2025
31 October 2025
31 October 2025
31 October 2025
Resigned Kelly, Caroline Diane as Director
14 May 2025
17 December 2019
2 August 2018
2 August 2018
Appointed Kelly, Caroline Diane as Director
8 May 2018
8 May 2018
4 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16793090
Former controllers (6)
31 October 2025
31 October 2025
Ceased Caroline Diane Kelly — Owns 25–50% of shares
17 September 2018
Ceased Caroline Diane Kelly — Owns 25–50% of shares
17 September 2018
10 August 2018
8 May 2018
Ceased FD Secretarial Ltd — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Avsl Bidco Limited Owns 75–100% of shares
Avsl Group (Holdings) Limited This company Owns 75–100% of shares
Avsl Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
- Profit
- £1,111,500
- Employees
- 41
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £7,557,229 | |||
| Cash | £100 | £60 | £60 | £140 |
| Creditors (< 1 year) | £2,156,375 | £2,156,335 | £2,156,335 | £2,156,564 |
| Net Current Assets | (£2,156,275) | (£2,156,275) | (£2,156,275) | (£2,156,424) |
| Net Assets | £5,400,805 | |||
| Shareholder Funds | £5,400,954 | £5,400,954 | £5,400,954 | £5,400,805 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 23 January 2026 | Replacement filing for the appointment of a director | |||
| 19 January 2026 | Director's details changed | |||
| 21 November 2025 | Full accounts | 31 December 2024 |
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