AVON ENGINEERED RUBBER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Cash
£721K
+20.7% highest in 3 filed years
Net assets
£7M
+11.5% highest in 3 filed years
Employees
122
+14% highest in 3 filed years
Profit before tax
£858K
+297% highest in 3 filed years
Net assets
4-year trend · vs Basic Materials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-04-01 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | £11,286,862 | £13,647,221 | £14,822,713 | |
| Operating profit | — | -£225,645 | £356,746 | £935,144 | |
| Profit before tax | — | £19,287 | £216,111 | £857,924 | |
| Net profit | — | -£3,969 | £108,125 | £739,186 | |
| Cash | — | £148,061 | £597,314 | £721,200 | |
| Total assets less current liabilities | — | £6,826,597 | £7,042,708 | £7,737,349 | |
| Net assets | — | £6,338,380 | £6,446,505 | £7,185,691 | |
| Equity | £6,342,349 | £6,338,380 | £6,446,505 | £7,185,691 | |
| Average employees | — | 110 | 107 | 122 | |
| Wages | — | £2,784,382 | £2,898,414 | £3,451,660 | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+8.6%
£13,647,221 £14,822,713
highest in 3 filed years
-
Cash
+20.7%
£597,314 £721,200
highest in 3 filed years
-
Net assets
+11.5%
£6,446,505 £7,185,691
highest in 3 filed years
-
Employees
+14%
107 122
highest in 3 filed years
-
Operating profit
+162.1%
£356,746 £935,144
highest in 3 filed years
-
Profit before tax
+297%
£216,111 £857,924
highest in 3 filed years
-
Wages
+19.1%
£2,898,414 £3,451,660
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-04-01 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | -2.0% | 2.6% | 6.3% | |
| Net margin | — | -0.0% | 0.8% | 5.0% | |
| Return on capital employed | — | -3.3% | 5.1% | 12.1% | |
| Gearing (liabilities / total assets) | — | — | 42.9% | 37.1% | |
| Current ratio | — | — | 1.82x | 2.21x | |
| Interest cover | — | — | 2.54x | 12.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- AVON ENGINEERED RUBBER LIMITED 2008-03-17 → present
- CROSSLINKS LIMITED 2007-07-11 → 2008-03-17
- AGM (MAERDY) LIMITED 2007-06-22 → 2007-07-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors consider the adequate resources exist for the business to continue operating on a going concern basis. Avon Group Manufacturing (Holdings) Limited, the parent company, intends to provide financial support as is necessary to enable the Company to meet its liabilities as they fall due for at least twelve months from the date of approval of these financial statements.”
Significant events
- “The Financial Year 24/25 has seen the development of a robust new customer sales pipeline which has the potential to provide growth opportunities for the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOZEL, Les | Secretary | 2023-10-26 | — | — |
| LEWIS, Maria Jane | Director | 2021-01-20 | Aug 1972 | British |
| MINCHELLA, Vincent Bernard Sidney | Director | 2025-10-01 | Dec 1972 | British |
| RUSHIN, Mark Andrew | Director | 2007-07-02 | Jun 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Ashok Ravjibhai | Secretary | 2010-06-07 | 2023-10-26 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-06-22 | 2007-06-25 |
| LINDLEY JOHNSTONE SOLICITORS LIMITED | Corporate Secretary | 2007-07-02 | 2010-09-09 |
| HARROP, Kevin | Director | 2012-10-30 | 2025-10-07 |
| PATEL, Ashok Ravjibhai | Director | 2010-06-07 | 2023-10-27 |
| SCARBROUGH, Frederick Stuart Dean | Director | 2012-12-01 | 2016-03-04 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-06-22 | 2007-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avon Group Manufacturing (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-06-08 MA Memorandum articles
- 2021-06-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-02 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-10-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-11 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-15 | AA | accounts | Accounts with accounts type full | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | MA | incorporation | Memorandum articles | |
| 2021-06-08 | RESOLUTIONS | resolution | Resolution | |
| 2021-01-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.