AVRS SYSTEMS LIMITED

Active Seascale

Repair of electrical equipment

78 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Repair of electrical equipment
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AVRS SYSTEMS LIMITED

Repair of electrical equipment

Founded 1 May 1990 Active Seascale, England 78 employees website.com
Property, infrastructure and construction Civil engineering & infrastructure Repair of electrical equipment

Previous Company Names

A V R S CONTROL AND AUTOMATION LIMITED 1 May 1990 — 30 Mar 1994
Accounts Submitted 2 Jul 2025 Next due 31 Mar 2026 19 days overdue
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 10 months remaining
Net assets £3M £183K 2024 year on year
Total assets £7M £3M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Avrs Systems Ltd Lonning End Ponsonby Seascale Cumbria CA20 1BU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVRS SYSTEMS LIMITED (02497627), an active property, infrastructure and construction company based in Seascale, England. Incorporated 1 May 1990. Repair of electrical equipment. 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

£1.34M

Decreased by £5.12k (-0%)

Net Assets

£3.16M

Increased by £182.67k (+6%)

Total Liabilities

£4.17M

Increased by £2.47M (+145%)

Turnover

£10.45M

Employees

78

Increased by 3 (+4%)

Debt Ratio

57%

Increased by 21 (+58%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 20211£1£1
3 Mar 20211£1£1
3 Mar 20211£1£1
3 Mar 20211£1£1
3 Mar 20211£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (22)

Galliford Try Construction Limited
49.9%
1,000
Galliford Try Construction Limited
49.9%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 8 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tarn Holdings Limited

Ceased 8 Nov 2023

Ceased

Mohammed Akhmed

Ceased 3 Mar 2021

Ceased

Mjnc Holdings Limited

Ceased 8 Nov 2023

Ceased

Amsa Holdings Limited

Ceased 8 Nov 2023

Ceased

Group Structure

Group Structure

AVRS SYSTEMS LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land on the north west side of Warehouse, Lonning End, Ponsonby, Seascale (CA20 1BU) CUMBERLAND
Freehold£25,0002 Jan 2024
Warehouse, Lonning End, Ponsonby, Seascale (CA20 1BU) CUMBERLAND
Freehold£78,00023 May 2019
land and buildings on the North West side of Stockton Street, Middlesbrough MIDDLESBROUGH
Freehold£26,0009 Feb 2012
Land on the north west side of Warehouse, Lonning End, Ponsonby, Seascale (CA20 1BU)
Freehold £25,000
Added 2 Jan 2024
District CUMBERLAND
Warehouse, Lonning End, Ponsonby, Seascale (CA20 1BU)
Freehold £78,000
Added 23 May 2019
District CUMBERLAND
land and buildings on the North West side of Stockton Street, Middlesbrough
Freehold £26,000
Added 9 Feb 2012
District MIDDLESBROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-27 with no updates
2 Jul 2025AccountsAnnual accounts made up to 2024-06-30
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-17 with no updates
2 Apr 2025OfficersTermination of Neil David Cocker as director on 2025-04-01
2 Apr 2025OfficersAppointment of Martin Cooper as director on 2025-04-01
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-27 with no updates

2 Jul 2025 Accounts

Annual accounts made up to 2024-06-30

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-17 with no updates

2 Apr 2025 Officers

Termination of Neil David Cocker as director on 2025-04-01

2 Apr 2025 Officers

Appointment of Martin Cooper as director on 2025-04-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-27 with no updates

1 months ago on 27 Feb 2026

Annual accounts made up to 2024-06-30

9 months ago on 2 Jul 2025

Confirmation statement made on 2025-06-17 with no updates

9 months ago on 30 Jun 2025

Termination of Neil David Cocker as director on 2025-04-01

1 years ago on 2 Apr 2025

Appointment of Martin Cooper as director on 2025-04-01

1 years ago on 2 Apr 2025