Annual accounts
Audit Exemption Subsidiary accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
AVRO CALVELEY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-08 with no updates
- 29/01/2026View PDF (36 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
- 29/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
- 29/01/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/04/25
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
22/04/2027Filing deadline
Last statement 08/04/2026Due 22/04/2027
- Next statement date
- 08/04/2027
- Last statement dated
- 08/04/2026
Financial performance
The latest figures AVRO CALVELEY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.42M2024
9.39%vs 20232023: £1.30M
Total Assets
£86.70K2024
-19.37%vs 20232023: £107.52K
Cash in Bank
£35.70K2024
-36.84%vs 20232023: £56.52K
Total Liabilities
£1.17M2024
-10.92%vs 20232023: £1.31M
Employees
02024
-3vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 10.92% on 2023. See the full financial analysis for AVRO CALVELEY LIMITED.
The full financial record
Four ways through AVRO CALVELEY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +7.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 0 | -3 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 0 in 2024. 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/04/2018–Present | 4 | |
| Director | 03/04/2018–Present | 9 | |
| Director | 03/04/2018–Present | 7 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/04/2018–08/04/2024 | 9 | |
| 03/04/2018–Present | 4 | |
| 03/04/2018–08/04/2024 | 4 | |
| 03/04/2018–Present | 9 | |
| 08/04/2024–Present | 1 | |
| 03/04/2018–Present | 7 | |
| 03/04/2018–08/04/2024 | 7 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 34
- Since 03/04/2018
- Last 12 months
- 9
- +7 vs the year before
- Most recent filing
- 14/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 14/04/2026
- Accounts filedLatest 29/01/2026
- Registered officeLatest 15/10/2025
- Officer changes (3)Latest 15/10/2025
Filing timeline
- 14/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-08 with no updates
- 29/01/2026View PDF (36 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
- 29/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
- 29/01/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/04/25
- 29/01/2026View PDF (9 pages)
Audit exemption subsidiary accounts made up to 2025-04-30
- 15/10/2025View PDF (1 pages)
Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to C/O Menzies Llp One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 2025-10-15
- 15/10/2025View PDF (2 pages)
Director's details changed for Mr George Hudson on 2025-10-01
- 15/10/2025View PDF (2 pages)
Director's details changed for Mrs Helen Hudson on 2025-10-01
- 15/10/2025View PDF (2 pages)
Director's details changed for Mr Martyn Hudson on 2025-10-01
- 28/04/2025View PDF (5 pages)
Confirmation statement made on 2025-04-08 with updates
- 06/01/2025View PDF (2 pages)
Director's details changed for Mr George Hudson on 2024-12-01
- 10/09/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-04-30
Showing 12 of 34 filings
See when the next accounts and confirmation statement are due
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About AVRO CALVELEY LIMITED
A short description of the company, written from its Companies House record.
AVRO CALVELEY LIMITED is a private limited company registered in the United Kingdom, based in C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester M4 5DL. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 8 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.42M and 0 employees.
AVRO CALVELEY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AVRO CALVELEY LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
AVRO CALVELEY LIMITED is recorded as active on the Companies House register, and has been on it since 03/04/2018.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.42M, total assets of £86.70K, cash in bank of £35.70K and total liabilities of £1.17M.
The most recent document on the record is dated 14/04/2026: Confirmation statement made on 2026-04-08 with no updates, 5 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 22/04/2027.
Companies House lists 3 officers and 7 people with significant control (4 current).