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Avon Financial Advisers Limited

04355884

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 18/01/2002

Previously known as

Cook Boatman & Associates Ltd · until 16/09/2011
Boatman Financial Services Limited · until 26/05/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Sam Philip Ward

secretary · Since 24/03/2026

Also on 20 other boards

Mr Sam Philip Ward

director · Since 24/03/2026

BRITISH · ENGLAND

Also on 20 other boards

Sam Philip Ward

secretary · Since 24/03/2026

Sam Philip Ward

director · Since 24/03/2026

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/01/2002

Lesley Edwards

secretary · Resigned 08/02/2002

Frederik Jurrie Van Gerwen

director · Resigned 08/02/2002

Maxine Taylor

secretary · Resigned 16/06/2005

John Boatman

director · Resigned 01/04/2011

Stephen Graham Cook

director · Resigned 30/07/2021

Jane Cook

secretary · Resigned 30/07/2021

Julie Suzanne Hepworth

director · Resigned 24/03/2026

David John Philip Hesketh

director · Resigned 24/03/2026

Persons with Significant Control

Pfm Group Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05091707 · Companies House · Private Limited Company

Notified 30/07/2021

Former PSCs

Stephen Graham Cook

Ceased 30/07/2021

Ms Jane Cook

Ceased 30/07/2021

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Lancaster House Ackhurst Business Park
2026-10-11

LANCASTER HOUSE ACKHURST BUSINESS PARK

post town → Chorley
2026-10-11

CHORLEY

officer appointed → WARD, Sam Philip
2026-10-11
officer appointed → WARD, Sam Philip
2026-10-11

CompanyRankvs 129+ SIC 99999 peers
88

Financial strength95th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2021

Net Worth

£62k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£64k

Working capital

Current Assets

£83k

Current Liabilities

£19k

Fixed Assets

£427

2avg. employees

Balance Sheet

Assets less current liabilities£64k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20214.37

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
Director resigned

termination director company with name termination date

25/03/20261 page · PDF
AP03

appoint person secretary company with name date

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20246 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20235 pages · PDF
PARENT_ACC

legacy

08/09/202339 pages · PDF
GUARANTEE2

legacy

08/09/20233 pages · PDF
AGREEMENT2

legacy

08/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/09/202210 pages · PDF
PARENT_ACC

legacy

08/09/202237 pages · PDF
AGREEMENT2

legacy

08/09/20221 page · PDF
GUARANTEE2

legacy

08/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20224 pages · PDF
Accounts date changed

change account reference date company current shortened

29/11/20211 page · PDF
PSC07

cessation of a person with significant control

24/08/20211 page · PDF
PSC07

cessation of a person with significant control

24/08/20211 page · PDF
PSC02

notification of a person with significant control

24/08/20212 pages · PDF
Director appointed

appoint person director company with name date

24/08/20212 pages · PDF
Director resigned

termination director company with name termination date

24/08/20211 page · PDF
Director appointed

appoint person director company with name date

24/08/20212 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20211 page · PDF
TM02

termination secretary company with name termination date

24/08/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

07/06/20213 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

07/06/20213 pages · PDF
PSC notified

notification of a person with significant control

03/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/04/20213 pages · PDF
AAMD

accounts amended with accounts type total exemption full

21/04/20216 pages · PDF
Confirmation statement

confirmation statement with updates

11/12/20206 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20203 pages · PDF
PSC changed

change to a person with significant control

07/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Director details changed

change person director company with change date

30/01/20182 pages · PDF
CH03

change person secretary company with change date

30/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

24/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20144 pages · PDF
Shares allotted

capital allotment shares

27/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20124 pages · PDF
Address changed

change registered office address company with date old address

07/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20125 pages · PDF
Director resigned

termination director company with name

27/01/20121 page · PDF
Address changed

change registered office address company with date old address

28/10/20111 page · PDF
CERTNM

certificate change of name company

16/09/20112 pages · PDF
CONNOT

change of name notice

16/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20106 pages · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20096 pages · PDF
287

legacy

02/07/20091 page · PDF
363a

legacy

03/02/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20087 pages · PDF
363a

legacy

18/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20077 pages · PDF
88(2)R

legacy

29/03/20072 pages · PDF
RESOLUTIONS

resolution

29/03/2007PDF
RESOLUTIONS

resolution

29/03/200713 pages · PDF
363a

legacy

30/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20068 pages · PDF
363a

legacy

19/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20055 pages · PDF
288a

legacy

29/06/20052 pages · PDF
288a

legacy

29/06/20052 pages · PDF
288b

legacy

29/06/20051 page · PDF
CERTNM

certificate change of name company

26/05/20052 pages · PDF
363s

legacy

20/01/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20054 pages · PDF
363s

legacy

26/01/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20033 pages · PDF
363s

legacy

25/01/20036 pages · PDF
225

legacy

16/12/20021 page · PDF
288b

legacy

13/02/20021 page · PDF
288b

legacy

13/02/20021 page · PDF
288a

legacy

13/02/20022 pages · PDF
288a

legacy

13/02/20022 pages · PDF
288b

legacy

21/01/20021 page · PDF
Incorporated

incorporation company

18/01/200217 pages · PDF