Back to search

Avensys Limited

03976782

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

Balmoral, Brookhill Road, Copthorne, Crawley, RH10 3QU
Incorporated 19/04/2000

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores

Officers

Markus Dariel Wood

director · Since 19/04/2000

English · England · Age 56

Samantha Jayne Wood

director · Since 19/04/2000

British · United Kingdom · Age 50

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 19/04/2000

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 19/04/2000

Jonathan David Harman

director · Resigned 08/06/2001

Alaric Kai Wood

director · Resigned 24/02/2003

Adrian George Robert Wood

director · Resigned 13/10/2022

Raija Hellevi Wood

director · Resigned 13/10/2022

Raija Hellevi Wood

secretary · Resigned 13/10/2022

Persons with Significant Control

Mr Markus Dariel Wood

75–100% shares

English · England · Age 56

Balmoral, Crawley, RH10 3QU

Notified 19/04/2016

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 28/02/2014Registered 11/03/2014
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/07/2012Registered 26/07/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 13/09/2011Registered 17/09/2011
charge
outstanding

HARBOUR HOLDINGS LIMITED

Created 30/03/2006Registered 12/04/2006
charge
outstanding

HARBOUR HOLDINGS LIMITED

Created 01/10/2002Registered 12/10/2002
charge
outstanding

HARBOUR HOLDINGS LIMITED

Created 01/10/2002Registered 12/10/2002

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Balmoral
2026-05-05

BALMORAL

post townCrawley
2026-05-05

CRAWLEY

officer appointedWOOD, Markus Dariel
2026-05-05
officer appointedWOOD, Samantha Jayne
2026-05-05

CompanyRankvs 481+ SIC 47540 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£2.6M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

-£273k

Working capital

Current Assets

£2.1M

Current Liabilities

£2.4M

Fixed Assets

£4.5M

Debtors

£865k

37avg. employees

Tax at Year End

Corp tax£29k

Balance Sheet

Assets less current liabilities£4.2M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.88+£0
20250.88+£49k
20241.00+£18k
20231.03+£60k
20221.18+£192k
20211.52+£175k
20201.27-£214k
20190.83

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type total exemption full

20/02/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/02/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202312 pages · PDF
TM02

termination secretary company with name termination date

14/10/20221 page · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/03/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/201812 pages · PDF
Confirmation statement

confirmation statement with updates

05/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20147 pages · PDF
MR01

mortgage create with deed with charge number

11/03/201441 pages · PDF
DISS40

gazette filings brought up to date

01/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/05/20137 pages · PDF
GAZ1

gazette notice compulsary

28/05/20131 page · PDF
MG01

legacy

26/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20125 pages · PDF
MG01

legacy

17/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20106 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Director details changed

change person director company with change date

28/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20106 pages · PDF
363a

legacy

31/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20096 pages · PDF
363a

legacy

20/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/04/20086 pages · PDF
363s

legacy

14/06/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20075 pages · PDF
363s

legacy

10/05/20069 pages · PDF
395

legacy

12/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/200611 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/200511 pages · PDF
363s

legacy

01/11/20059 pages · PDF
363s

legacy

21/05/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/20048 pages · PDF
363s

legacy

23/06/20039 pages · PDF
288b

legacy

04/03/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20038 pages · PDF
395

legacy

12/10/20023 pages · PDF
395

legacy

12/10/20023 pages · PDF
363s

legacy

22/05/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20028 pages · PDF
288b

legacy

13/09/20011 page · PDF
363s

legacy

16/05/20019 pages · PDF
225

legacy

21/09/20001 page · PDF
88(2)R

legacy

09/08/20002 pages · PDF
288a

legacy

03/05/20002 pages · PDF
288a

legacy

03/05/20002 pages · PDF
288a

legacy

03/05/20002 pages · PDF
288a

legacy

03/05/20002 pages · PDF
288a

legacy

03/05/20002 pages · PDF
288a

legacy

03/05/20002 pages · PDF
288b

legacy

03/05/20001 page · PDF
288b

legacy

03/05/20001 page · PDF
Incorporated

incorporation company

19/04/200020 pages · PDF