AVIRE UK COMMERCIAL LTD

Active Banbury

Other letting and operating of own or leased real estate

12 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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AVIRE UK COMMERCIAL LTD

Other letting and operating of own or leased real estate

Founded 15 Feb 2020 Active Banbury, England 12 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 27 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Feb 2026 Next due 2 Mar 2027 9 months remaining
Net assets £1M £2M 2024 year on year
Total assets £1M £2M 2024 year on year
Total Liabilities £274K £92K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Exclusive Building Thorpe Drive Thorpe Way Banbury Oxforshire OX16 4UZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIRE UK COMMERCIAL LTD (12465628), an active property, infrastructure and construction company based in Banbury, England. Incorporated 15 Feb 2020. Other letting and operating of own or leased real estate. 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 (2020–2024)

Cash in Bank

£572.34k

Decreased by £2.17M (-79%)

Net Assets

£1.04M

Decreased by £1.79M (-63%)

Total Liabilities

£274.46k

Decreased by £92.12k (-25%)

Turnover

N/A

Employees

12

Debt Ratio

21%

Increased by 10 (+91%)

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
George Roland ThomasDirectorBritishEngland4830 Jun 2025Active
Pratley, DavidDirectorBritishEngland589 Jan 2026Active

Shareholders

Shareholders (2)

Fresh Point Ltd
100.0%
200
Dppj Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Dppj Limited

Unknown

Active
Notified 9 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Fresh Point Ltd

Unknown

Active
Notified 1 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dppj Ltd

Ceased 30 Jun 2025

Ceased

David Pratley

Ceased 13 Mar 2020

Ceased

Penelope Pratley

Ceased 13 Mar 2020

Ceased

Group Structure

Group Structure

AVIRE UK COMMERCIAL LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with updates
16 Feb 2026Persons With Significant ControlCessation of Dppj Limited as a person with significant control on 1 Feb 2026
16 Feb 2026Persons With Significant ControlFresh Point Ltd notified as a person with significant control
13 Feb 2026OfficersAppointment of Mrs Penelope Pratley as director on 1 Feb 2026
26 Jan 2026MortgageMortgage Satisfy Charge Full
17 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with updates

16 Feb 2026 Persons With Significant Control

Cessation of Dppj Limited as a person with significant control on 1 Feb 2026

16 Feb 2026 Persons With Significant Control

Fresh Point Ltd notified as a person with significant control

13 Feb 2026 Officers

Appointment of Mrs Penelope Pratley as director on 1 Feb 2026

26 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 16 Feb 2026 with updates

2 months ago on 17 Feb 2026

Cessation of Dppj Limited as a person with significant control on 1 Feb 2026

2 months ago on 16 Feb 2026

Fresh Point Ltd notified as a person with significant control

2 months ago on 16 Feb 2026

Appointment of Mrs Penelope Pratley as director on 1 Feb 2026

3 months ago on 13 Feb 2026

Mortgage Satisfy Charge Full

3 months ago on 26 Jan 2026