AVOIRA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Cash
£1M
+4.7% vs 2023
Net assets
£4M
+0.9% vs 2023
Employees
154
0% vs 2023
Profit before tax
£141K
-70.3% vs 2023
Name history
Renamed 1 time since incorporation
- AVOIRA LIMITED 2019-06-25 → present
- PENNINE TELECOM LIMITED 1983-10-24 → 2019-06-25
Net assets
7-year trend · vs Telecommunications median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £474,826 | £141,243 | |
| Net profit | — | — | — | — | — | £342,702 | £38,314 | |
| Cash | — | — | — | — | — | £1,238,370 | £1,296,268 | |
| Total assets less current liabilities | — | — | — | — | — | £4,612,699 | £4,566,546 | |
| Net assets | — | — | — | — | — | £4,218,894 | £4,257,208 | |
| Equity | £754,042 | £1,458,710 | £4,098,162 | £4,960,306 | — | £4,218,894 | £4,257,208 | |
| Average employees | — | — | — | — | — | 154 | 154 | |
| Wages | — | — | — | — | — | £7,067,768 | £6,727,357 |
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
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Andrew John | Director | 1992-04-01 | Jul 1960 | British |
| ROBERTS, Vivienne | Director | 2025-03-26 | Dec 1963 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Nigel Henry | Secretary | 2014-03-07 | 2016-11-30 |
| EVANS, Richard | Secretary | — | 2003-08-05 |
| GEE, Christopher Philip | Secretary | 2016-12-09 | 2019-04-30 |
| RYAN, Stephen James | Secretary | 2003-08-05 | 2014-03-07 |
| TURNER, Steven Martin | Secretary | 2019-05-01 | 2022-04-06 |
| BEAUMONT, Nigel Henry | Director | 2007-09-13 | 2016-11-30 |
| BENNETT, David Richard | Director | 2018-01-12 | 2024-03-06 |
| BOX, Clive | Director | — | 1992-03-06 |
| BROADBENT, David | Director | — | 2003-08-05 |
| CORNS, Jean | Director | — | 2003-08-05 |
| EVANS, Angela | Director | 1992-04-01 | 2003-08-05 |
| EVANS, Richard | Director | — | 2003-08-05 |
| KING, Geoffrey Duncan | Director | 2003-08-05 | 2016-11-30 |
| MACPHERSON, Ian George | Director | — | 2011-03-31 |
| MACPHERSON, Jennifer | Director | 1992-04-01 | 2003-08-05 |
| NIMAN, Julian Howard | Director | 2016-12-09 | 2018-01-12 |
| RYAN, Stephen James | Director | 2003-08-05 | 2013-03-07 |
| WATTS, Stephen Kenneth | Director | 2014-03-07 | 2016-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew John Roberts | Individual | Shares 75–100%, Voting 75–100% | 2024-03-06 | Active |
| Nycomm Holdings Limited | Corporate entity | Shares 75–100% | 2018-11-06 | Ceased 2024-03-06 |
| Pennine Telecom (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-06 |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-28 MA Memorandum articles
- 2024-09-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-28 | SH08 | capital | Capital name of class of shares | |
| 2024-09-28 | MA | incorporation | Memorandum articles | |
| 2024-09-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-27 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-23 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+4.7%
£1,238,370 £1,296,268
-
Net assets
+0.9%
£4,218,894 £4,257,208
-
Employees
0%
154 154
-
Profit before tax
-70.3%
£474,826 £141,243
-
Wages
-4.8%
£7,067,768 £6,727,357
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers