Avrc Ltd

Active12256649 Private limited company
Incorporated
11 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Lee Martyn John Wallbank
Owned by
Lee Martyn John Wallbank
Joseph Alexander Moore
Daniel James Lewis
Accounts type
Group
Region
Wales
Address
Irg Cardiff
Whittle Road
Cardiff
CF11 8AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wallbank, Lee Martyn John
Director · Appointed 11 October 2019
British
Born September 1984 (42)
Director · Appointed 11 October 2019
British
Born May 1983 (43)
Director · Appointed 11 October 2019
British
Born September 1993 (33)
Officer history (1 former)
31 May 2023
Resigned Dawson, Philip James as Director
11 October 2019
Appointed Wallbank, Lee Martyn John as Director
11 October 2019
Appointed Moore, Joseph Alexander as Director
11 October 2019
Appointed Lewis, Daniel James as Director
11 October 2019
Appointed Dawson, Philip James as Director

Ownership 3 active

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

Lee Martyn John Wallbank
Individual · Notified 31 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1984 (42)
Individual · Notified 31 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)
Individual · Notified 31 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1993 (33)
Former controllers (3)
11 October 2019
Ceased Philip James Dawson — Owns 25–50% of shares
11 October 2019
Ceased Daniel James Lewis — Owns 25–50% of shares
11 October 2019
Ceased Lee Martyn John Wallbank — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avrc Ltd This company
Irg Group Limited Owns 75–100% of shares
T.S.T Cardiff Limited Owns 75–100% of shares
T.S.T Cosmetic Repairs Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£3,101,153)
Cash
£5
Profit
(£372,370)
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2023 2024 2025 (£362,000) (£2,821,545) (£2,728,783) (£3,101,153)
Balance sheet detail
20252024202320212020
Fixed Assets£7,493,000
Current Assets£100,318£649,594
Debtors£100,313£249,589£0£53,000
Cash£5£400,005
Creditors (< 1 year)£6,230,777£5,908,978£2,613,086£2,308,000
Net Current Assets(£6,130,459)(£5,259,384)(£2,255,000)
Net Assets(£3,101,153)(£2,728,783)(£2,821,545)(£362,000)
Shareholder Funds(£3,101,153)(£2,728,783)(£2,821,545)(£362,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates14 October 2026
2 September 2026Change of details for a person with significant control
2 September 2026Director's details changed

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?