AVANTIS AMERICAS LIMITED - Profile & Financials

Accounts Submitted 3 Sept 2025

Confirmation Statement Submitted 11 Dec 2024

Net assets £200.00 £0.00 2023 year on year

Total assets £200.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 5

3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 2 And 3 Jessop Court Waterwells Business Park, Quedgeley Gloucester GL2 2AP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£192.00

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

4 active 3 resigned

Show resigned officers

						Status
David Michael Walters	Director	Welsh	Wales	54	1 Sept 2023	Active
Huw Aled Williams	Director	Welsh	Wales	45	1 Sept 2023	Active
Nicholas Tuson	Director	British	United Kingdom	55	3 Jan 2014	Active
Rupert John Kapp Rawnsley	Director	British	Wales	53	3 Jan 2014	Active

Shareholders

Shareholders (5)


Rupert Rawnsley	0.0%	Ordinary	29 Apr 2016
Paul Clinkscales	0.0%	Ordinary	29 Apr 2016
Nicholas Tuson	0.0%	Ordinary	29 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avantis Group Limited

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

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Group Structure

AVANTIS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FRIARS 745 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANTIS EDUCATION GROUP LIMITED united kingdom voting rights 25 to 50 percent, appoint/remove directors

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

AVANTIS AMERICAS LIMITED Current Company

Charges

3 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-04 with no updates	View(3 pages)
20 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
6 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-04 with no updates	View(3 pages)
27 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(6 pages)