AVDEL HOLDING LIMITED

Active Warrington

Activities of head offices

0 employees website.com
Activities of head offices
A

AVDEL HOLDING LIMITED

Activities of head offices

Founded 3 Apr 1936 Active Warrington, England 0 employees website.com
Activities of head offices

Previous Company Names

AVDEL LIMITED 21 Jul 2006 — 22 Dec 2006
AVDEL PLC 8 Jun 1988 — 21 Jul 2006
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY 3 Apr 1936 — 8 Jun 1988
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £55M £222K 2024 year on year
Total assets £60M £0 2024 year on year
Total Liabilities £5M £222K 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

43 Hardwick Grange Woolston Warrington WA1 4RF England

Full company profile for AVDEL HOLDING LIMITED (00312636), an active company based in Warrington, England. Incorporated 3 Apr 1936. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£55.14M

Decreased by £222.00k (-0%)

Total Liabilities

£4.52M

Increased by £222.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Increased by 1 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Deutsche Sbd Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stanley Black & Decker, Inc.

United States Of America

Active
Notified 11 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Elu Power Tools Ltd

Ceased 11 Dec 2019

Ceased

Group Structure

Group Structure

AVDEL HOLDING LIMITED Current Company
AVDEL UK LIMITED united kingdom

Charges

Charges

7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the North side of Station Road, Yate SOUTH GLOUCESTERSHIRE
Freehold-18 Jun 1986
land on the North side of Station Road, Yate
Freehold
Added 18 Jun 1986
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2025Confirmation StatementConfirmation statement made on 29 Jun 2025 with no updates
9 May 2025OfficersChange Person Secretary Company With Change Date
7 Nov 2024MortgageMortgage Satisfy Charge Full
7 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Jun 2025 with no updates

9 May 2025 Officers

Change Person Secretary Company With Change Date

7 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

7 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 29 Jun 2025 with no updates

9 months ago on 11 Jul 2025

Change Person Secretary Company With Change Date

12 months ago on 9 May 2025

Mortgage Satisfy Charge Full

1 years ago on 7 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 7 Oct 2024