Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
AV CONTROL SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 & 5 Boleyn Court, Manor Park, Runcorn, Cheshire WA7 1SR
- Classification (SIC)
- Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-19 with no updates
- 24/11/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-07-31
- 01/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-19 with no updates
- 30/04/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-07-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
02/08/2027Filing deadline
Last statement 19/07/2026Due 02/08/2027
- Next statement date
- 19/07/2027
- Last statement dated
- 19/07/2026
Financial performance
The latest figures AV CONTROL SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£492.90K2025
39.51%vs 20242024: £353.31K
Total Assets
£1.21M2025
16.32%vs 20242024: £1.04M
Cash in Bank
£310.14K2025
-25.10%vs 20242024: £414.05K
Total Liabilities
£687.73K2025
5.35%vs 20242024: £652.79K
Employees
172025
0vs 20242024: 17
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 16.32% on 2024. See the full financial analysis for AV CONTROL SYSTEMS LIMITED.
The full financial record
Four ways through AV CONTROL SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +44.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 17 | 0 |
| 2024 | 17 | +3 |
| 2023 | 14 | +1 |
| 2022 | 13 | +3 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 17 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/03/2013–17/02/2014 | 0 | |
| Secretary | 20/07/2006–Present | 0 | |
| Nominee Director | 19/07/2006–20/07/2006 | 40693 | |
| Nominee Secretary | 19/07/2006–20/07/2006 | 35922 | |
| Director | 15/03/2013–Present | 1 | |
| Director | 20/07/2006–31/10/2014 | 0 | |
| Director | 20/07/2006–Present | 13 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 75
- Since 19/07/2006
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 22/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 22/07/2026
- Accounts filedLatest 24/11/2025
Filing timeline
- 22/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-19 with no updates
- 24/11/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-07-31
- 01/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-19 with no updates
- 30/04/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-07-31
- 18/03/2025View PDF (1 pages)
Satisfaction of charge 058817230002 in full
- 26/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-19 with no updates
- 28/04/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-07-31
- 19/07/2023View PDF (3 pages)
Confirmation statement made on 2023-07-19 with no updates
- 27/04/2023View PDF (9 pages)
Total exemption full accounts made up to 2022-07-31
- 15/08/2022View PDF (1 pages)
Secretary's details changed for Mr Andrew Evans on 2022-08-12
- 15/08/2022View PDF (2 pages)
Director's details changed for Mrs Carole Lesley Evans on 2022-08-12
- 15/08/2022View PDF (2 pages)
Change of details for Evans Automation Limited as a person with significant control on 2022-08-12
Showing 12 of 75 filings
See when the next accounts and confirmation statement are due
Similar companies
43 UK companies are similar to AV CONTROL SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electricity distribution and control apparatus) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Manufacture of electric domestic appliances
- Company no.
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- Incorporated
- 22/01/2010
- Employees
- 19
LEADING EDGE TURBINES LIMITED
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- Activity
- Manufacture of electric motors generators and transformers
- Company no.
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- Employees
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LIGHTIQUE LIMITED
ActiveUnit 2a Eden Business Park, Dunns Close, Nuneaton CV11 4NE
- Activity
- Manufacture of electric lighting equipment
- Company no.
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- Incorporated
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- Employees
- 15
AUTOPAK MACHINERY LIMITED
ActiveSme House, Holme Lacy Industrial Estate, Hereford HR2 6DR
- Activity
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- Company no.
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ADM (SOLUTIONS) LIMITED
ActiveUnit D2 Bolton Avenue, Huncoat, Accrington, Lancashire BB5 6NJ
- Activity
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- Company no.
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About AV CONTROL SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
AV CONTROL SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 & 5 Boleyn Court, Manor Park, Runcorn, Cheshire WA7 1SR. Companies House classifies its business as Manufacture of electricity distribution and control apparatus. It has been on the register for 20 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £492.90K and 17 employees.
AV CONTROL SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AV CONTROL SYSTEMS LIMITED under one registered business activity: Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007).
AV CONTROL SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 19/07/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £492.90K, total assets of £1.21M, cash in bank of £310.14K and total liabilities of £687.73K.
The most recent document on the record is dated 22/07/2026: Confirmation statement made on 2026-07-19 with no updates, 2 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 02/08/2027.
Companies House lists 7 officers (3 currently in post) and 1 person with significant control.