Avon Joinery Holdings Limited

Active12199821 Private limited company
Incorporated
10 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 6B Roman Way
Rugby
CV21 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
British
Born June 1989 (37)

Ownership 1 active

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

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 09295201
Former controllers (2)
10 December 2020
Ceased Timothy Martin Smith — Owns 50–75% of shares
19 November 2020
Ceased Timothy Michael Fountain — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Avon Joinery Holdings Limited This company Owns 75–100% of shares
T T Roman Limited Owns 75–100% of shares
Avon Joinery Limited Owns 75–100% of shares
Stam Holdings Limited Owns 75–100% of shares
Hollways Doors & Frames Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£2,250,000
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,250,000 £2,250,000 £2,250,000 £2,250,000
Balance sheet detail
20242023202220212020
Fixed Assets£2,250,000£2,250,000
Current Assets£2,105,711
Debtors£1,030,835£1,115,728£2,201,200£2,105,711
Cash£0£1
Creditors (> 1 year)£1,030,835£1,115,728£2,201,200£2,105,711
Net Current Assets£1,030,835£1,115,728£2,201,200£2,105,711
Net Assets£2,250,000£2,250,000£2,250,000£2,250,000
Shareholder Funds£2,250,000£2,250,000£2,250,000£2,250,000£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
4 March 2026Registration of a charge
13 November 2025Confirmation statement with no updates29 October 2025
9 October 2025Satisfaction of a charge in full
29 July 2025Current accounting period extended
Show all recent filings

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