AVENTADOR HOLDINGS LTD
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-05-18
Overdue
Watchouts
Cash
£376K
Latest balance sheet
Net assets
£11M
Equity attributable
Employees
81
Average over period
Profit before tax
£3M
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-18.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Turnover | £9,460,234 | £13,612,158 | |
| Operating profit | £2,281,474 | £4,152,017 | |
| Profit before tax | £1,778,619 | £3,492,087 | |
| Net profit | £1,055,321 | £2,725,943 | |
| Cash | £509,811 | £376,224 | |
| Total assets less current liabilities | £27,802,082 | £25,551,031 | |
| Net assets | £8,502,392 | £11,228,335 | |
| Equity | £8,502,392 | £11,228,335 | |
| Average employees | 77 | 81 | |
| Wages | £2,244,465 | £2,793,822 | |
| Directors' remuneration | £226,605 | £282,236 |
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
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Operating margin | 24.1% | 30.5% | |
| Net margin | 11.2% | 20.0% | |
| Return on capital employed | 8.2% | 16.2% | |
| Current ratio | 4.32x | 3.93x | |
| Interest cover | 4.84x | 6.28x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Miller & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AVENTADOR HOLDINGS LTD · parent
- Hardall Holdings Limited 82.12%
- Hardall International Limited 100%
- Hardall Construction Limited 100%
Significant events
- “On 1 September 2022 the parent purchased an 82.1% interest in Hardall Holdings Limited from a close family member of the shareholders/directors of the company. This was financed by the issue of £32,848,000 0% fixed rate unsecured loan notes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISHOP, Hannah Jane | Director | 2022-05-05 | Mar 1995 | British |
| BISHOP, Kelly Ann Margaret | Director | 2022-05-05 | Feb 1993 | British |
| BISHOP, Liam Charles | Director | 2022-05-05 | Aug 1988 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Hannah Jane Bishop | Individual | Shares 25–50%, Voting 25–50% | 2022-05-05 | Active |
| Mr Liam Charles Bishop | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-05-05 | Active |
| Miss Kelly Ann Margaret Bishop | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2022-05-05 | Active |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-20 MA Memorandum articles
- 2024-08-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-05-12 | CH01 | officers | Change person director company with change date | |
| 2026-05-12 | CH01 | officers | Change person director company with change date | |
| 2026-05-12 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2026-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-17 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-25 | AA | accounts | Accounts with accounts type group | |
| 2024-12-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-05 | CH01 | officers | Change person director company with change date | |
| 2024-08-20 | MA | incorporation | Memorandum articles | |
| 2024-08-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-12 | SH19 | capital | Capital statement capital company with date currency figure |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.