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The Avertec Group Limited

10034084

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

109 Coleman Road, Leicester, LE5 4LE
Incorporated 01/03/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2025

Due 14/03/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mohammad Meniar

director · Since 01/03/2016

British · United Kingdom · Age 56

Persons with Significant Control

Mr Mohammad Meniar

Significant control

British · United Kingdom · Age 56

109 Coleman Road, Leicester, LE5 4LE

Notified 06/04/2016

Change History

officer appointedMENIAR, Mohammad
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1109 Coleman Road
2026-05-06

109 COLEMAN ROAD

post townLeicester
2026-05-06

LEICESTER

CompanyRankvs 11585+ SIC 64209 peers
60

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 14.09× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceOne filing overdue · 5/15
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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.

Employees0/15 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.

Longevity10/15 pts

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

Filing compliance5/15 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 31/03/2025

Net Worth

£13.2M

Balance sheet strength

Cash

£3.3M

Cash in the bank

Net Current Assets

£7.5M

Working capital

Current Assets

£8.1M

Current Liabilities

£574k

Fixed Assets

£5.7M

Debtors

£4.8M

Tax at Year End(2024)

Corp tax£186k
Dividends paid£2k

People Costs(2021)

Wages & salaries£2.3M
NI contributions£165k

Balance Sheet

Assets less current liabilities£13.2M
Signed by Mohammad Menair 31st December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
202514.09
202446.32
20234.65
202233.33
202131.14
202092.21

Derived from filed accounts. Not audited figures.

Filing History27 filings

Director details changed

change person director company with change date

30/03/20262 pages · PDF
PSC changed

change to a person with significant control

30/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20256 pages · PDF
DISS40

gazette filings brought up to date

19/07/20251 page · PDF
Accounts filed

accounts with accounts type group

18/07/202530 pages · PDF
GAZ1

gazette notice compulsory

03/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

29/03/202432 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20241 page · PDF
Director details changed

change person director company with change date

19/03/20242 pages · PDF
PSC changed

change to a person with significant control

19/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Accounts filed

accounts with accounts type group

30/03/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type group

30/03/202234 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20224 pages · PDF
AAMD

accounts amended with accounts type group

31/03/202130 pages · PDF
Accounts filed

accounts with accounts type small

12/03/20218 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20214 pages · PDF
Confirmation statement

confirmation statement with updates

30/03/20204 pages · PDF
Accounts filed

accounts with accounts type group

04/12/201930 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20194 pages · PDF
Accounts filed

accounts with accounts type group

27/12/201829 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20185 pages · PDF
Accounts filed

accounts with accounts type group

30/11/201726 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20176 pages · PDF
Incorporated

incorporation company

01/03/20167 pages · PDF