AVANTI SPACE LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
Cash
£565K
-68.4% vs 2022
Net assets
£14M
+52.3% vs 2022
Employees
—
Average over period
Profit before tax
£8M
+378.7% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
Material uncertainty over going concern
These matters represent a material uncertainty that may cast significant doubt on the Group's ability to continue as a going concern.
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | £20,408,451 | £22,100,815 | |
| Operating profit | £5,280,949 | £8,189,029 | |
| Profit before tax | £1,660,489 | £7,948,110 | |
| Net profit | £323,202 | £4,819,125 | |
| Cash | £1,786,509 | £564,863 | |
| Total assets less current liabilities | £14,134,915 | £15,704,967 | |
| Net assets | £9,206,820 | £14,025,945 | |
| Equity | £9,206,820 | £14,025,945 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Operating margin | 25.9% | 37.1% | |
| Net margin | 1.6% | 21.8% | |
| Return on capital employed | 37.4% | 52.1% | |
| Gearing (liabilities / total assets) | 75.8% | 49.8% | |
| Current ratio | 0.23x | 0.37x | |
| Interest cover | 1.46x | 28.62x |
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 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These matters represent a material uncertainty that may cast significant doubt on the Group's ability to continue as a going concern.”
Significant events
- “On 2 April 2024, the Super Senior Facility holder exercised a call option over the equity shares in an intermediate holding company of the Group, Plate Newco 3 Limited, which resulted in the acquisition of 100% of the shares of Plate Newco 3 Limited by Plate New Topco Limited, a company wholly owned and controlled by the Super Senior Facility holder. As a result, the sole Group debt provider is now the same as the 100% equity holder of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELDON-HILL, Bridget | Secretary | 2021-08-12 | — | — |
| PLEWS, Robert | Director | 2020-05-26 | Jul 1977 | British |
| SHELDON-HILL, Bridget Lynn | Director | 2020-05-26 | Oct 1973 | South African |
| WHITEHILL, Kyle David | Director | 2019-09-24 | Oct 1962 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVERLEY, William | Secretary | 2020-02-12 | 2021-08-12 |
| FOX, Nigel Adrian Dawson | Secretary | 2007-06-29 | 2013-03-07 |
| MITCHELL, Natalie | Secretary | 2018-09-28 | 2020-02-12 |
| TRUMAN, Gary Kenneth David | Secretary | 2004-12-17 | 2007-04-16 |
| WILLCOCKS, Patrick | Secretary | 2013-03-07 | 2018-09-28 |
| WILLIAMS, David John | Secretary | 2007-04-16 | 2007-06-29 |
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2004-12-17 | 2004-12-17 |
| BESTWICK, David James | Director | 2014-06-26 | 2018-06-30 |
| BESTWICK, David James | Director | 2004-12-17 | 2010-10-07 |
| FOX, Nigel Adrian Dawson | Director | 2007-06-29 | 2020-05-26 |
| MITCHELL, Natalie | Director | 2018-09-28 | 2019-09-24 |
| O'CONNOR, Matthew John | Director | 2010-10-07 | 2016-03-31 |
| TRUMAN, Gary Kenneth David | Director | 2004-12-17 | 2007-04-16 |
| WILLCOCKS, Patrick | Director | 2018-06-30 | 2018-09-28 |
| WILLIAMS, David John | Director | 2004-12-17 | 2017-08-10 |
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-12-17 | 2004-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avanti Communications Infrastructure Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-13 | AUD | auditors | Auditors resignation company | |
| 2025-10-14 | AUD | auditors | Auditors resignation company | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-07 | AA | accounts | Accounts with accounts type full | |
| 2022-08-18 | SH01 | capital | Capital allotment shares | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-02-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-12 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+8.3%
£20,408,451 £22,100,815
-
Cash
-68.4%
£1,786,509 £564,863
-
Net assets
+52.3%
£9,206,820 £14,025,945
-
Employees
—
Not reported
-
Operating profit
+55.1%
£5,280,949 £8,189,029
-
Profit before tax
+378.7%
£1,660,489 £7,948,110
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