opendata.bot
Company number
09027111

SHOWCASE AVI LTD

Officer · HARDING-LYLE, David John and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHOWCASE AVI LTD
Company number
09027111
Registered office
PASLOW HALL FARM ESTATE KING STREET, HIGH ONGAR, ONGAR, ESSEX, CM5 9QZ, ENGLAND · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 31/12/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Manage X Solutions Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/11/2024
Mr Benjamin Mark Collings
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/07/2019
Showcase Interiors Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/11/2024 Controls 3 companies
Mr Benjamin Mark Collings
born 11/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/11/2024 Controls 3 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 28/03/2024 Controls 2 companies

Serving officers

director Appointed 31/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/01/2026 Director resigned COLLINGS, Benjamin Mark
31/12/2025 Director appointed HARDING-LYLE, David John
22/11/2024 Person with significant control ceased Mr Benjamin Mark Collings
22/11/2024 Person with significant control added Manage X Solutions Ltd
28/03/2024 Person with significant control ceased Showcase Interiors Limited
28/03/2024 Director resigned BOREHAM, Nigel Robert
10/09/2020 Charge registered A registered charge
04/07/2019 Person with significant control added Mr Benjamin Mark Collings
04/07/2019 Director appointed COLLINGS, Benjamin Mark
06/04/2016 Person with significant control added Showcase Interiors Limited
07/05/2014 Director appointed BOREHAM, Nigel Robert

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 33
▼ 7.4%
36
Employees (avg) 16
▼ 5.9%
17

Documents for SHOWCASE AVI LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Showcase Avi Ltd — CM5 9QZ
Tier 2 · renews 31/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SHOWCASE AVI LTD?
According to the official registry, the company number of SHOWCASE AVI LTD is 09027111.
Where is SHOWCASE AVI LTD registered?
The registered office is PASLOW HALL FARM ESTATE KING STREET, HIGH ONGAR, ONGAR, ESSEX, CM5 9QZ, ENGLAND.
Who runs SHOWCASE AVI LTD?
HARDING-LYLE, David John is listed among the officers of SHOWCASE AVI LTD.
What is the SIC code of SHOWCASE AVI LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls SHOWCASE AVI LTD?
Manage X Solutions Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SHOWCASE AVI LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHOWCASE AVI LTD (09027111)

SHOWCASE AVI LTD is a private limited company incorporated on 7 May 2014 and registered in the United Kingdom under company number 09027111. Its registered office is at PASLOW HALL FARM ESTATE KING STREET, HIGH ONGAR, ONGAR, ESSEX, CM5 9QZ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Manage X Solutions Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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