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Avalonpro Group Limited

06792376

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Avalon House 45 Tallon Road, Hutton, Brentwood, CM13 1TG
Incorporated 15/01/2009

Previously known as

Avalon Group (Uk) Limited · until 28/01/2013

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr Philip John Boyce

director · Since 15/01/2009

MANAGING DIRECTOR OWNER

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Philip John Boyce

secretary · Since 30/06/2016

Also on 7 other boards

Philip John Boyce

director · Since 15/01/2009

British · United Kingdom · Age 57

Philip John Boyce

secretary · Since 30/06/2016

Former

Irene Frostick

secretary · Resigned 21/01/2009

Janet Ann Pritchard

secretary · Resigned 04/11/2010

Derek Wightman

secretary · Resigned 30/06/2016

Persons with Significant Control

Mr Philip John Boyce

75–100% shares

British · England · Age 57

Avalon House, 45 Tallon Road, Brentwood, CM13 1TG

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 21/10/2010Registered 23/10/2010

Change History

officer appointed → BOYCE, Philip John
2026-09-26
officer appointed → BOYCE, Philip John
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Avalon House 45 Tallon Road
2026-09-26

AVALON HOUSE 45 TALLON ROAD

post town → Brentwood
2026-09-26

BRENTWOOD

CompanyRankvs 5127+ SIC 43999 peers
66

Financial strength78th percentile among SIC peers · 20/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 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.

Liquidity12/20 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 31/10/2025

Net Worth

£67k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£67k

Working capital

Current Assets

£355k

Current Liabilities

£288k

Debtors

£353k

8avg. employees

Tax at Year End(2023)

Corp tax£10k

Director Loans(2023)

Company owes directors£248k

Balance Sheet

Assets less current liabilities£67k
Signed by Mr Philip John BOYCE 28/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23+£0
20251.23+£25k
20241.14+£5k
20231.13—

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type total exemption full

31/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
DISS40

gazette filings brought up to date

08/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20225 pages · PDF
GAZ1

gazette notice compulsory

04/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20175 pages · PDF
AP03

appoint person secretary company with name date

14/07/20162 pages · PDF
TM02

termination secretary company with name termination date

07/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20157 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20153 pages · PDF
CH03

change person secretary company with change date

26/01/20151 page · PDF
Director details changed

change person director company with change date

26/01/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/201313 pages · PDF
Address changed

change registered office address company with date old address

23/05/20131 page · PDF
CERTNM

certificate change of name company

28/01/20132 pages · PDF
CONNOT

change of name notice

28/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20111 page · PDF
AP03

appoint person secretary company with name

04/11/20102 pages · PDF
TM02

termination secretary company with name

04/11/20101 page · PDF
MG01

legacy

23/10/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20104 pages · PDF
288a

legacy

27/01/20091 page · PDF
288b

legacy

27/01/20091 page · PDF
Incorporated

incorporation company

15/01/200918 pages · PDF