AVIRE LIMITED

Active Maidenhead

Manufacture of electronic components

6 employees website.com
Property, infrastructure and construction Commercial real estate Manufacture of electronic components
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AVIRE LIMITED

Manufacture of electronic components

Founded 1 Apr 1971 Active Maidenhead, United Kingdom 6 employees website.com
Property, infrastructure and construction Commercial real estate Manufacture of electronic components

Previous Company Names

MEMCO LIMITED 25 Apr 1991 — 12 Apr 2013
MEMCO-MED LIMITED 1 Apr 1971 — 25 Apr 1991
Accounts Submitted 27 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Dec 2025 Next due 8 Nov 2026 6 months remaining
Net assets £2M £539K 2024 year on year
Total assets £2M £367K 2024 year on year
Total Liabilities £248K £171K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 2 The Switchback Gardner Road Maidenhead SL6 7RJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AVIRE LIMITED (01006657), an active property, infrastructure and construction company based in Maidenhead, United Kingdom. Incorporated 1 Apr 1971. Manufacture of electronic components. 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 (2013–2024)

Cash in Bank

£227.89k

Increased by £136.22k (+149%)

Net Assets

£2.19M

Increased by £538.77k (+33%)

Total Liabilities

£248.09k

Decreased by £171.40k (-41%)

Turnover

£864.62k

Increased by £73.62k (+9%)

Employees

6

Decreased by 1 (-14%)

Debt Ratio

10%

Decreased by 10 (-50%)

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)

Avire Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Halma Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AVIRE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026AccountsAnnual accounts made up to 2025-03-31
3 Dec 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updates
31 Dec 2024AccountsAnnual accounts made up to 2024-03-31
20 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-25 with no updates
20 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

3 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

31 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

20 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-25 with no updates

20 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 27 Jan 2026

Confirmation statement made on 2025-10-25 with no updates

4 months ago on 3 Dec 2025

Annual accounts made up to 2024-03-31

1 years ago on 31 Dec 2024

Confirmation statement made on 2024-10-25 with no updates

1 years ago on 20 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 May 2024