Avrenim Developments Ltd

Active12269393 Private limited company
Incorporated
18 October 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
16 Vesty Business Park
Vesty Road
Bootle
L30 1NY

Filing status

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

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)
Director · Appointed 18 October 2019
British
Born May 1973 (53)
Director · Appointed 18 October 2019
British
Born August 1974 (52)
Newberry, Amanda Jane
Secretary · Appointed 18 October 2019
Officer history (3 former)
12 June 2026
Appointed Newberry, Adam Benedict as Director
11 November 2024
Resigned Harris, Simon as Director
17 March 2023
Appointed Harris, Simon as Director
28 July 2022
Resigned Doyle, Raymond Francis as Director
11 October 2021
Resigned Hilton, Neil John as Director
18 October 2019
Appointed Mattravers, Simon Lee as Director
18 October 2019
Appointed Newberry, John as Director
18 October 2019
Appointed Newberry, Amanda Jane as Secretary
18 October 2019
Appointed Hilton, Neil John as Director
18 October 2019
Appointed Doyle, Raymond Francis as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11668332

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avrenim Consultancy Ltd Owns 75–100% of shares
Avrenim Developments Ltd This company Owns 75–100% of shares
Avrenim Energy Services Limited Owns 75–100% of shares
Avrenim Facilities Management Limited Owns 75–100% of shares

Financials

Net Assets
(£156,698)
Cash
£411,311
Debt Ratio
107%

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2023 2024 £119,193 £335,529 (£156,698)
Balance sheet detail
2024202320212020
Fixed Assets£0£2,098£6,824£2,287
Current Assets£2,284,141£2,062,063£1,055,809
Debtors£1,872,830£2,062,063£940,774£1,569,499
Cash£411,311£0£115,035
Creditors (< 1 year)£942,143£1,470,935
Net Current Assets(£11,779)£333,956£113,666£98,564
Net Assets(£156,698)£335,529£119,193
Shareholder Funds£119,193£100,851

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 October 2026

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