A V Co 1 Limited

a v co 1 limited Company Information

Company Number

05851883

Next Accounts

Sep 2026

Directors

Giles Hudson

Ola Barreto-Morley

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Shareholders

itw global investments llc

Group Structure

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Industry

Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Registered Address

saxon house 2-4 victoria street, windsor, berkshire, SL4 1EN

Website

oneav.co.uk

a v co 1 limited Estimated Valuation

£0

Pomanda estimates the enterprise value of A V CO 1 LIMITED at £0 based on a Turnover of £0 and 1.05x industry multiple (adjusted for size and gross margin).

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A V Co 1 Limited is a live company located in berkshire, SL4 1EN with a Companies House number of 05851883. It operates in the activities of other holding companies n.e.c. sector, SIC Code 64209. Founded in June 2006, it's largest shareholder is itw global investments llc with a 100% stake. A V Co 1 Limited is a established, unknown sized company, Pomanda has estimated its turnover at £0 with unknown growth in recent years.

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0 Regular

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Size

There is insufficient data available for this Key Performance Indicator!

Growth

There is insufficient data available for this Key Performance Indicator!

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A V Co 1 Limited's latest turnover from December 2024 is estimated at 0 and the company has net assets of £144.4 million. According to their latest financial statements, we estimate that A V Co 1 Limited has no employees and maintains cash reserves of 0 as reported in the balance sheet.

Data source: Companies House, Pomanda Estimates

	Dec 2022	Dec 2019	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Dec 2014	Dec 2013	Dec 2011	Nov 2010	Nov 2009
Turnover
Other Income Or Grants
Cost Of Sales
Gross Profit
Admin Expenses	4,750,000	576,000			113,000	113,000	112,000	25,156,000	-11,639,189	1,000	10,000
Operating Profit	-4,750,000	-576,000			-113,000	-113,000	-112,000	-25,156,000	11,639,189	-1,000	-10,000
Interest Payable		48,000	113,000	113,000	113,000	113,000	112,000	11,000		94,000	141,000
Interest Receivable
Pre-Tax Profit	-4,750,000	-576,000	-113,000	-113,000	-113,000	-113,000	-112,000	139,096,000	11,639,189	-95,000	-151,000
Tax								2,000	-3,026,189	27,000	42,000
Profit After Tax	-4,750,000	-576,000	-113,000	-113,000	-113,000	-113,000	-112,000	139,098,000	8,613,000	-68,000	-109,000
Dividends Paid
Retained Profit	-4,750,000	-576,000	-113,000	-113,000	-113,000	-113,000	-112,000	139,098,000	8,613,000	-68,000	-109,000
Employee Costs										32,687
Number Of Employees		1	1	1	1	1	1	1		1
EBITDA*	-4,750,000	-576,000			-113,000	-113,000	-112,000	-25,156,000	11,639,189	-1,000	-10,000

* Earnings Before Interest, Tax, Depreciation and Amortisation

	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Dec 2014	Dec 2013	Nov 2010	Nov 2009
Tangible Assets
Intangible Assets
Investments & Other	144,418,000	144,418,000	144,418,000	149,168,000	149,168,000	149,168,000	149,696,000	149,696,000	149,696,000	149,696,000	149,696,000	149,696,000	24,834,000	24,834,000
Debtors (Due After 1 year)
Total Fixed Assets	144,418,000	144,418,000	144,418,000	149,168,000	149,168,000	149,168,000	149,696,000	149,696,000	149,696,000	149,696,000	149,696,000	149,696,000	24,834,000	24,834,000
Stock & work in progress
Trade Debtors
Group Debtors													18,000	18,000
Misc Debtors												29,000	27,000	12,000
Cash
misc current assets
total current assets												29,000	45,000	30,000
total assets	144,418,000	144,418,000	144,418,000	149,168,000	149,168,000	149,168,000	149,696,000	149,696,000	149,696,000	149,696,000	149,696,000	149,725,000	24,879,000	24,864,000
Bank overdraft
Bank loan
Trade Creditors
Group/Directors Accounts							11,875,000	11,762,000	11,649,000	11,536,000	11,423,000	11,340,000	25,592,000	25,509,000
other short term finances
hp & lease commitments
other current liabilities
total current liabilities							11,875,000	11,762,000	11,649,000	11,536,000	11,423,000	11,340,000	25,592,000	25,509,000
loans
hp & lease commitments
Accruals and Deferred Income
other liabilities
provisions
total long term liabilities
total liabilities							11,875,000	11,762,000	11,649,000	11,536,000	11,423,000	11,340,000	25,592,000	25,509,000
net assets	144,418,000	144,418,000	144,418,000	149,168,000	149,168,000	149,168,000	137,821,000	137,934,000	138,047,000	138,160,000	138,273,000	138,385,000	-713,000	-645,000
total shareholders funds	144,418,000	144,418,000	144,418,000	149,168,000	149,168,000	149,168,000	137,821,000	137,934,000	138,047,000	138,160,000	138,273,000	138,385,000	-713,000	-645,000

	Dec 2022	Dec 2019	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Dec 2014	Dec 2013	Dec 2011	Nov 2010	Nov 2009
Operating Activities
Operating Profit	-4,750,000	-576,000			-113,000	-113,000	-112,000	-25,156,000	11,639,189	-1,000	-10,000
Depreciation
Amortisation
Tax								2,000	-3,026,189	27,000	42,000
Stock
Debtors							-29,000	29,000	-45,000	15,000	30,000
Creditors
Accruals and Deferred Income
Deferred Taxes & Provisions
Cash flow from operations	-4,750,000	-576,000			-113,000	-113,000	-83,000	-25,183,000	8,658,000	11,000	2,000
Investing Activities
capital expenditure
Change in Investments	-4,750,000	-528,000						149,696,000	-24,834,000		24,834,000
cash flow from investments	4,750,000	528,000						-149,696,000	24,834,000		-24,834,000
Financing Activities
Bank loans
Group/Directors Accounts		-11,875,000	113,000	113,000	113,000	113,000	83,000	11,340,000	-25,592,000	83,000	25,509,000
Other Short Term Loans
Long term loans
Hire Purchase and Lease Commitments
other long term liabilities
share issue		11,923,000						-713,000	-7,900,000		-536,000
interest		-48,000	-113,000	-113,000	-113,000	-113,000	-112,000	-11,000		-94,000	-141,000
cash flow from financing							-29,000	10,616,000	-33,492,000	-11,000	24,832,000
cash and cash equivalents
cash
overdraft
change in cash

Very Low Risk70 - 100

Low Risk50 - 70

Moderate Risk30 - 50

High Risk20 - 30

Very High Risk0 - 20

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A V CO 1 LIMITED group structure

A V Co 1 Limited has 1 subsidiary company.

Ultimate parent company

ILLINOIS TOOL WORKS INC

#0002728

ITW GLOBAL INVESTMENTS LLC

#0064196

2 parents

A V CO 1 LIMITED

05851883

1 subsidiary

A V CO 2 LIMITED

05851884

A V CO 1 LIMITED Shareholders

itw global investments llc

100%

A V Co 1 Limited currently has 3 directors. The longest serving directors include Mr Giles Hudson (Sep 2008) and Ola Barreto-Morley (Sep 2009).

officer	country	age	start	end	role
Mr Giles Hudson	United Kingdom	53 years	Sep 2008	-	Director
Ola Barreto-Morley		53 years	Sep 2009	-	Director
Mr Stephen Rowell	England	57 years	Apr 2016	-	Director

P&L

December 2024

turnover

operating profit

gross margin

turnover

Turnover, or revenue, is the amount of sales generated by a company within the financial year.

Balance Sheet

December 2024

net assets

144.4m

total assets

144.4m

cash

net assets

Total assets minus all liabilities

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company number

05851883

Type

Private limited with Share Capital

industry

64209 - Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

incorporation date

June 2006

ultimate parent company

ILLINOIS TOOL WORKS INC

previous names

av acquisitionco 1 limited (November 2006)

address

saxon house 2-4 victoria street, windsor, berkshire, SL4 1EN

A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.

We found 1 charges/mortgages relating to a v co 1 limited. Currently there are 0 open charges and 1 have been satisfied in the past.

When a company issues new shares, e.g. to new investors following a funding round, it is required to notify Companies House within one month of making an allotment of shares.

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a v co 1 limited Company Information

a v co 1 limited Estimated Valuation

a v co 1 limited Estimated Valuation

a v co 1 limited Estimated Valuation

A V Co 1 Limited Overview

A V Co 1 Limited Health Check

A V CO 1 LIMITED financials

a v co 1 limited Credit Report and Business Information

A V Co 1 Limited Competitor Analysis

a v co 1 limited Ownership

a v co 1 limited directors

a v co 1 limited company details

a v co 1 limited Charges & Mortgages

a v co 1 limited Capital Raised & Share Issues BETA

a v co 1 limited Companies House Filings - See Documents