GLOBAL AV INSTALLATIONS LIMITED

Active Solihull

Manufacture of other electronic and electric wires and cables

2 employees website.com
Manufacture of other electronic and electric wires and cables
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GLOBAL AV INSTALLATIONS LIMITED

Manufacture of other electronic and electric wires and cables

Founded 22 May 2018 Active Solihull, United Kingdom 2 employees website.com
Manufacture of other electronic and electric wires and cables
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 11 Jun 2025 Next due 27 May 2026 26 days remaining
Net assets £-45K £33K 2024 year on year
Total assets £75K £177K 2024 year on year
Total Liabilities £119K £144K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom

Full company profile for GLOBAL AV INSTALLATIONS LIMITED (11375497), an active company based in Solihull, United Kingdom. Incorporated 22 May 2018. Manufacture of other electronic and electric wires and cables. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

-£44.82k

Decreased by £33.43k (-293%)

Total Liabilities

£119.41k

Decreased by £143.87k (-55%)

Turnover

N/A

Employees

2

Debt Ratio

160%

Increased by 55 (+52%)

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

2 active 1 resigned
Status
Paul James HerridgeDirectorBritishEngland5522 May 2018Active
Sally Rachel TomlinsonDirectorBritishEngland6014 May 2023Active

Shareholders

Shareholders (2)

Paul James Herridge
75.0%
Sally Tomlinson
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Paul James Herridge

British

Active
Notified 22 May 2018
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alan David Lawrence

Ceased 1 May 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
11 Jun 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
14 May 2024Confirmation StatementConfirmation statement made on 13 May 2024 with updates
2 Feb 2024AccountsAnnual accounts made up to 30 Sept 2023
10 Aug 2023CapitalAllotment of shares (GBP 100) on 14 May 2023
26 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 Jun 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

14 May 2024 Confirmation Statement

Confirmation statement made on 13 May 2024 with updates

2 Feb 2024 Accounts

Annual accounts made up to 30 Sept 2023

10 Aug 2023 Capital

Allotment of shares (GBP 100) on 14 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

10 months ago on 26 Jun 2025

Confirmation statement made on 13 May 2025 with no updates

10 months ago on 11 Jun 2025

Confirmation statement made on 13 May 2024 with updates

1 years ago on 14 May 2024

Annual accounts made up to 30 Sept 2023

2 years ago on 2 Feb 2024

Allotment of shares (GBP 100) on 14 May 2023

2 years ago on 10 Aug 2023