Longacre Avon Ltd

Active12490061 Private limited company
Incorporated
28 February 2020 (6 years)
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
South West
Address
Unit 6 Lodge Causeway Trading Estate
Fishponds
Bristol
BS16 3JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2024
British
Born September 1981 (45)
Director · Appointed 28 February 2020
Austrian
Born April 1984 (42)
Officer history (5 former)
30 September 2026
Resigned O'Keefe, Lynsey Kaye as Director
1 July 2026
Appointed O'Keefe, Lynsey Kaye as Director
31 May 2026
29 May 2025
Resigned Nicholson, George Elliott as Director
31 March 2024
Resigned Cantley, Stewart George as Director
20 January 2024
Appointed Crowley, Jonathan as Director
9 October 2021
Resigned Scoon, Nicholas Jeremy as Director
7 July 2021
Appointed Barry, Joseph Richard Hainsworth as Director
10 March 2020
Appointed Scoon, Nicholas Jeremy as Director
10 March 2020
Appointed Cantley, Stewart George as Director
28 February 2020
Appointed Schmidt-Chiari, Stanislaus Eduard as Director
28 February 2020
Appointed Nicholson, George Elliott as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11976847

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Deepherb Limited Owns 75–100% of shares
Longacre Group Holdings Limited Has significant influence or control
KXT Holdco Limited Owns 75–100% of shares
Longacre Hawk Bidco Limited Owns 75–100% of shares
Polyblend UK Limited Owns 75–100% of shares
Longacre Troon Limited Owns 50–75% of shares
Longacre Capture Limited Owns 75–100% of shares
Mercer Bidco Limited Owns 75–100% of shares
Power Adhesives Limited Owns 75–100% of shares
Mercer Topco Limited Owns 75–100% of shares
Lava Propco Limited Owns 75–100% of shares
Longacre Group Limited Owns 75–100% of shares
Citrine Diagnostics Limited Owns 75–100% of shares
Physiological Measurements Ltd Owns 75–100% of shares
Inuvi Medical Services Limited Owns 50–75% of shares
Inuvi Group Limited Owns 75–100% of shares
Longacre Aerospace Limited Owns 75–100% of shares
Longacre Willow Limited Owns 75–100% of shares
Longacre Avon Ltd This company Owns 75–100% of shares
Longacre Landmark Ltd Owns 75–100% of shares
Longacre Group International Limited Owns 75–100% of shares
Seafox Dycem 1 Limited Owns 75–100% of shares
Seafox Dycem 2 Limited Owns 75–100% of shares
Seafox Merlin Limited Owns 75–100% of shares
Seafox Bidco Limited Owns 75–100% of shares
Seafox Warwick 1 Limited Owns 75–100% of shares

Financials

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 £240,481 £240,481 £240,481
Balance sheet detail
2024202320222021
Debtors£1£1£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£240,481£240,481£240,481

Filings 41

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
29 September 2026Group of companies' accounts31 December 2025
13 July 2026Appointment of a director
1 June 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates27 February 2026
Show all 41 filings

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