AVNEX LIMITED

Active Newmarket

Manufacture of consumer electronics

0 employees website.com
Manufacture of consumer electronics
A

AVNEX LIMITED

Manufacture of consumer electronics

Founded 9 Jul 2001 Active Newmarket, England 0 employees website.com
Manufacture of consumer electronics
Accounts Submitted 2 Apr 2026 Next due 30 Apr 2026 6 days overdue
Confirmation Submitted 19 May 2025 Next due 24 May 2026 18 days remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Harraton House Church Lane Exning Newmarket Suffolk CB8 7HF England

Full company profile for AVNEX LIMITED (04248070), an active company based in Newmarket, England. Incorporated 9 Jul 2001. Manufacture of consumer electronics. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2018
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 (4)

Peter Dawe
45.0%
Frank Ainscow
22.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peter John Dawe

British

Active
Notified 1 Jul 2016
Residence England
DOB July 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Mr Alan David Martin

British

Active
Notified 1 Apr 2026
Residence United Kingdom
DOB June 1977
Nature of Control
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Mr Peter John Dawe

Ceased 31 Jul 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Persons With Significant ControlAlan David Martin notified as a person with significant control
2 Apr 2026Persons With Significant ControlCessation of Peter John Dawe as a person with significant control on 31 Jul 2025
2 Apr 2026OfficersTermination of Frank Ainscow as director on 31 Mar 2026
2 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
19 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
24 Apr 2026 Persons With Significant Control

Alan David Martin notified as a person with significant control

2 Apr 2026 Persons With Significant Control

Cessation of Peter John Dawe as a person with significant control on 31 Jul 2025

2 Apr 2026 Officers

Termination of Frank Ainscow as director on 31 Mar 2026

2 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

19 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

Recent Activity

Latest Activity

Alan David Martin notified as a person with significant control

1 weeks ago on 24 Apr 2026

Cessation of Peter John Dawe as a person with significant control on 31 Jul 2025

1 months ago on 2 Apr 2026

Termination of Frank Ainscow as director on 31 Mar 2026

1 months ago on 2 Apr 2026

Annual accounts made up to 31 Jul 2025

1 months ago on 2 Apr 2026

Confirmation statement made on 10 May 2025 with no updates

11 months ago on 19 May 2025