Avenue Cars of Gloucester Limited

Active02258919 Private limited company
Incorporated
17 May 1988 (38 years)
Industry
Sale of used cars and light motor vehicles (45112)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Amelia Broady
Accounts type
Total exemption full
Address
Avenue House
Birdwood
Gloucester
GL19 3EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
British
Born March 1969 (57)
Officer history (15 former)
25 December 2025
Resigned Broady, Nicholas Anthony Mark as Director
25 December 2025
Resigned Broady, Nicholas Anthony Mark as Secretary
6 September 2024
Appointed Broady, Amelia as Director
26 June 2017
Appointed Broady, Nicholas Anthony Mark as Secretary
26 June 2017
Resigned Illesley, Rupert Michael David as Secretary
31 August 2006
Appointed Illesley, Rupert Michael David as Secretary
30 August 2006
Resigned Lardner, Allan Barry as Secretary
18 February 2002
Appointed Lardner, Allan Barry as Secretary
1 February 2002
Resigned Donovan, Gerard Joseph as Director
1 February 2002
Resigned Donovan, Gerard Joseph as Secretary
30 June 1999
Resigned Ross, Andrew John as Director
15 October 1998
Appointed Donovan, Gerard Joseph as Director
7 July 1997
Appointed Donovan, Gerard Joseph as Secretary
6 July 1997
Resigned Broady, Nicholas Anthony Mark as Secretary
29 December 1995
Appointed Broady, Nicholas Anthony Mark as Secretary
29 December 1995
Resigned Moss, Nigel Adam as Secretary
29 December 1995
Appointed Ross, Andrew John as Director
29 December 1995
Resigned Cartwright, Paul Ian as Director
29 December 1995
Resigned Dowling, Christopher Bruce as Director
3 November 1995
Resigned Ross, Andrew John as Director
3 November 1995
Resigned D'Adda, Alessandro Pietro as Director
3 November 1995
Resigned Cook, Michael Frederick as Director
14 October 1995
Appointed Cartwright, Paul Ian as Director
14 October 1995
Resigned Cook, Michael Frederick as Secretary
14 October 1995
Appointed Dowling, Christopher Bruce as Director
14 October 1995
Appointed Moss, Nigel Adam as Secretary
2 March 1993
Appointed Ross, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Former controllers (1)
25 December 2025
Ceased Nicholas Anthony Mark Broady — Owns 50–75% of shares

Financials

Net Assets
£2,560,587
Cash
£258,352
Debt Ratio
16%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,624,994 £1,854,550 £2,019,147 £2,214,648 £2,404,178 £2,560,587
Balance sheet detail
202420232022202120202019
Fixed Assets£1,600,882£1,619,792£1,628,222£1,624,565£1,495,413£1,396,299
Current Assets£1,456,944£1,057,314£1,379,996£1,030,235£1,109,008£982,232
Debtors£747,592£556,230£739,220£723,875£410,239£347,016
Cash£258,352£500,084£450,776£116,360£114,847£80,612
Creditors (< 1 year)£187,567£192,490
Creditors (> 1 year)£352,807£153,969£355,000£561,030£561,047
Net Current Assets£1,323,287£941,534£1,078,693£753,778£921,441£789,742
Net Assets£2,560,587£2,404,178£2,214,648£2,019,147£1,854,550£1,624,994

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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