The Averron Group Limited

Active14248287 Private limited company
Incorporated
21 July 2022 (4 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Retail sale via mail order houses or via Internet (47910)
Web portals (63120)
Advertising agencies (73110)
Directors
Simon Fieldstead
Owned by
Simon Fieldstead
Accounts type
Micro entity
Region
East of England
Address
21 New Street
Shefford
SG17 5BW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers

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

Officer details are public data from the Companies House register.

Fieldstead, Simon
Director · Appointed 21 July 2022
British
Born February 1982 (44)
Officer history (1 former)
1 March 2024
Resigned 1St Secretaries Limited as Corporate Secretary
21 July 2022
Appointed Fieldstead, Simon as Director
21 July 2022
Appointed 1St Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Simon Fieldstead
Individual · Notified 21 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1982 (44)

Financials

Net Assets
£456
Debt Ratio
12%
Current Ratio
8.6x

Trend

Net Assets
£0 £2k £4k £6k 2023 2024 £4,390 £456
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£516£5,608
Creditors (< 1 year)£60£1,218
Creditors (> 1 year)£0
Net Current Assets£456£4,390
Net Assets£456£4,390
Shareholder Funds£456£4,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts31 July 2025
22 July 2026Confirmation statement with no updates19 June 2026
19 June 2025Confirmation statement with no updates19 June 2025
19 June 2025Micro company accounts31 July 2024
22 August 2024Registered office address changed
Show all recent filings

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