Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Avenue Group Ltd
- Incorporated
- 14 March 1983 (43 years)
- Previously known as
- Andesk Limited (until 30 October 2017)
- Industry
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) Agents involved in the sale of a variety of goods (46190)Retail sale of hardware, paints and glass in specialised stores (47520)Retail sale via mail order houses or via Internet (47910)
- Owned by
- Duncan Maxwell ClarkeMark Russell Wagstaff
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 3 David RoadPoyle Industrial EstateColnbrookSL3 0TW
Officers 3 active
Officer details are public data from the Companies House register.
Pearce, Simon James
Secretary · Appointed 25 July 2024
Director · Appointed 1 May 2011
British
Born October 1973 (53)
British
Born February 1947 (79)
Officer history (6 former)
25 July 2024
Appointed Pearce, Simon James as Secretary
25 July 2024
25 July 2024
1 May 2011
1 August 1996
31 July 1996
31 July 1996
1 April 1993
1 April 1993
1 April 1992
1 April 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Holdings 1
Companies where Avenue Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 July 2024
31 October 2017
Ceased Andesk TLD — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £726,795
- Cash
- £502,686
- Employees
- 25
- Debt Ratio
- 44%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £72,824 | £63,009 | £74,342 | £68,168 | £62,752 | £45,041 | £50,486 |
| Current Assets | £1,226,252 | £1,233,118 | £1,232,529 | £1,064,771 | £1,134,094 | £1,019,664 | £1,015,180 |
| Debtors | £410,345 | £449,566 | £419,912 | £366,635 | £355,609 | £275,364 | £395,981 |
| Cash | £502,686 | £482,225 | £489,645 | £352,852 | £445,959 | £430,801 | £279,290 |
| Creditors (< 1 year) | £567,214 | £594,889 | £539,578 | £442,281 | £510,172 | £456,781 | £461,850 |
| Creditors (> 1 year) | £5,067 | £9,895 | £15,099 | £0 | |||
| Net Current Assets | £659,038 | £638,229 | £692,951 | £622,490 | £623,922 | £562,883 | £553,330 |
| Net Assets | £726,795 | £691,343 | £752,194 | £603,816 | |||
| Shareholder Funds | £726,795 | £691,343 | £752,194 | £690,658 | £686,674 | £607,924 | £603,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 5 February 2026 | ||
| 10 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 19 February 2025 | Confirmation statement with updates | 8 February 2025 | ||
| 18 October 2024 | Change of details for a person with significant control |
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