Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
Avinity Limited
- Incorporated
- 24 August 2020 (6 years)
- Previously known as
- Extonare Limited (until 29 September 2020)Tie SPV2 Limited (until 31 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 7 Treadaway Tech Centre Treadaway HillLoudwaterHigh WycombeHP10 9RS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2026
British
Born August 1974 (52)
Merrick, Clive Andrew
Secretary · Appointed 1 March 2021
Director · Appointed 1 March 2021
British
Born June 1968 (58)
Director · Appointed 1 March 2021
British
Born July 1972 (54)
Director · Appointed 30 October 2020
British
Born May 1969 (57)
Officer history (1 former)
30 March 2026
1 March 2021
Appointed Merrick, Clive Andrew as Secretary
1 March 2021
1 March 2021
30 October 2020
30 October 2020
24 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09949360
Former controllers (2)
1 March 2021
30 October 2020
Ceased Avinity Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Avinity Limited This company Owns 75–100% of shares
Greentech Distribution PLC Owns 75–100% of shares
Greentech Gaming Limited Owns 25–50% of shares
Greentech Solutions Services Ltd Owns 75–100% of shares
KTM Online Limited Owns 25–50% of shares
Fonehouse Services Limited Owns 75–100% of shares
Go Mobile Limited Owns 75–100% of shares
Go Mobile Retail Limited Owns 75–100% of shares
KTM Device Protection Services Limited Owns 75–100% of shares
Lavricks Ltd Owns 50–75% of shares
Lavricks Property Holdings Ltd Owns 75–100% of shares
Luri Capital Limited Owns 75–100% of shares
Reseal Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,497
- up £2,088 (22%)
- Cash
- £535,491
- up £298,463 (126%)
- Employees
- 10
- no change
- Debt Ratio
- 99%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £304,860 | £343,333 |
| Current Assets | £1,103,435 | £600,236 |
| Debtors | £387,649 | £244,350 |
| Cash | £535,491 | £237,028 |
| Creditors (> 1 year) | £660,588 | £630,000 |
| Net Current Assets | £375,748 | £300,394 |
| Net Assets | £11,497 | £9,409 |
Filings
Filing history not loaded yet. See it on Companies House
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