UK Companies House feature
AVAYLER TRADING LIMITED
Profile
- Company number
- 13312566
- Status
- Active
- Incorporation
- 2021-04-03
- Last accounts made up
- 2025-03-28
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that it is appropriate to adopt the going concern basis, having undertaken an assessment of the financial forecasts for the 12 month period from the date of approval of these financial statements. They do not consider there to be a material uncertainty relating to the Group's and the Company's ability to continue as a going concern.”
Significant events
- “On 15 April 2025, it was announced that Graham Stapleton had stepped down as Group Chief Executive Officer with immediate effect and that Henry Birch had been appointed as his replacement, this has no impact on the financial statements for the period ended 28 March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | 2021-04-03 | — | British |
| BIRCH, Henry Benedict | Director | 2025-04-16 | Feb 1969 | British |
| HARTLEY, Johanna Ruth | Director | 2022-06-16 | Mar 1975 | British |
| MCSHANE, Christopher | Director | 2023-08-14 | Sep 1978 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Director | 2021-04-03 | 2021-04-13 |
| RANDALL, Andrew John | Director | 2021-04-13 | 2022-10-07 |
| STAPLETON, Graham Barry | Director | 2021-04-13 | 2025-04-15 |
| WOODHOUSE, Loraine | Director | 2021-04-13 | 2022-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avayler Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-24 | Active |
| Halfords Autocentres Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-03 | Ceased 2023-03-24 |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-16 | CH01 | officers | change person director company with change date |
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-25 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-06 | AA | accounts | accounts with accounts type full |
| 2023-11-10 | RESOLUTIONS | resolution | resolution |
| 2023-11-06 | MA | incorporation | memorandum articles |
| 2023-08-15 | AP01 | officers | appoint person director company with name date |
| 2023-04-13 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-04-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-23 | CERTNM | change-of-name | certificate change of name company |
| 2022-10-17 | TM01 | officers | termination director company with name termination date |
| 2022-06-16 | AP01 | officers | appoint person director company with name date |
| 2022-06-16 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory