opendata.bot
Company number
13514953

ALLAVARE LTD

Officer · WILLES, Edward Frederick and 1 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Wales, Wales 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
ALLAVARE LTD
Company number
13514953
Registered office
PRINCESS HOUSE, SUITE C, FLOOR 10, PRINCESS WAY, SWANSEA, WEST GLAMORGAN, SA1 3LW, UNITED KINGDOM · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 July 2021
Status
Active
Age
5 years
Nature of business (SIC)
20412 — Manufacture of cleaning and polishing preparations
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

Officers

2 active

director
Appointed 16/07/2021
Active
director
Appointed 29/07/2024
Active

People with significant control

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

Mr Edward Frederick Willes
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/07/2021
Mrs Vanessa Willes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/07/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Edward Frederick Willes
born 06/2000 · Wales owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 16/07/2021
Mrs Vanessa Willes
born 01/1963 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 16/07/2021

Serving officers

director Appointed 16/07/2021
director Appointed 29/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2024 Director appointed WILLES, Vanessa
16/07/2021 Person with significant control added Mrs Vanessa Willes
16/07/2021 Person with significant control added Mr Edward Frederick Willes
16/07/2021 Director appointed WILLES, Edward Frederick

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 18
▼ 17.8%
22
Net assets 16
▼ 20.1%
20
Employees (avg) 2 2

Documents for ALLAVARE LTD

Need this one company on file? Buy the document on its own — no plan required.

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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ALLAVARE LTD?
According to the official registry, the company number of ALLAVARE LTD is 13514953.
Where is ALLAVARE LTD registered?
The registered office is PRINCESS HOUSE, SUITE C, FLOOR 10, PRINCESS WAY, SWANSEA, WEST GLAMORGAN, SA1 3LW, UNITED KINGDOM.
Who runs ALLAVARE LTD?
WILLES, Edward Frederick is listed among the officers of ALLAVARE LTD.
What is the SIC code of ALLAVARE LTD?
The nature of business is recorded under SIC code 20412 — Manufacture of cleaning and polishing preparations.
Who controls ALLAVARE LTD?
Mr Edward Frederick Willes is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of ALLAVARE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ALLAVARE LTD (13514953)

ALLAVARE LTD is a private limited company incorporated on 16 July 2021 and registered in the United Kingdom under company number 13514953. Its registered office is at PRINCESS HOUSE, SUITE C, FLOOR 10, PRINCESS WAY, SWANSEA, WEST GLAMORGAN, SA1 3LW, UNITED KINGDOM. The recorded nature of business is manufacture of cleaning and polishing preparations (SIC 20412). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is Mr Edward Frederick Willes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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