Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Avrenim Group Limited
- Incorporated
- 8 November 2018 (8 years)
- Industry
- Development of building projects (41100)
- Directors
- Simon Lee Mattravers
- Owned by
- Simon Lee MattraversJohn Newberry
- Accounts type
- Group
- Region
- North West
- Address
- 16 Vesty Business ParkVesty RoadBootleL30 1NY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born March 1983 (43)
Newberry, Amanda Jane
Secretary · Appointed 25 July 2019
Mattravers, Simon Lee, Mr.
Director · Appointed 8 November 2018
British
Born May 1973 (53)
Director · Appointed 8 November 2018
British
Born August 1974 (52)
Officer history (3 former)
12 June 2026
11 November 2024
17 March 2023
11 October 2021
Resigned Hilton, Neil John, Mr as Director
25 July 2019
Appointed Newberry, Amanda Jane as Secretary
24 July 2019
Resigned Newberry, John, Mr as Secretary
8 November 2018
Appointed Mattravers, Simon Lee, Mr. as Director
8 November 2018
8 November 2018
Appointed Newberry, John, Mr as Secretary
8 November 2018
Appointed Hilton, Neil John, Mr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Lee Mattravers
Individual · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 8 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Holdings 4
Companies where Avrenim Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 January 2021
Ceased Neil John Hilton — Owns 25–50% of shares
29 January 2021
Ceased Simon Lee Mattravers — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £18,801
- down £46,015 (71%)
- Cash
- £72,779
- up £72,779
- Employees
- 9
- up 1 (12%)
- Debt Ratio
- 95%
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £273,161 | £31,197 | £3 |
| Current Assets | £111,339 | ||
| Debtors | £38,560 | £433,940 | £20 |
| Cash | £72,779 | ||
| Creditors (< 1 year) | £358,699 | £400,321 | |
| Net Current Assets | (£247,360) | £33,619 | £17 |
| Net Assets | £18,801 | ||
| Shareholder Funds | £18,801 | £64,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 7 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 19 February 2025 | Confirmation statement with updates | 19 February 2025 | ||
| 30 January 2025 | Confirmation statement with no updates | 23 January 2025 |
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