1st Avenue Properties Limited

Active06310037 Private limited company
Incorporated
11 July 2007 (19 years)
Previously known as
Luxtech (Birmingham) Limited (until 31 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Philip Mark Charles Jordan
Accounts type
Total exemption full
Region
West Midlands
Address
Masonic Building
9 Mill Street
Sutton Coldfield
B72 1TJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jordan, Philip Mark Charles
Director · Appointed 23 August 2007
British
Born January 1976 (50)
Jordan, Philip Mark Charles
Secretary · Appointed 11 July 2007
British
Officer history (2 former)
6 April 2016
Resigned Denker, Nicholas Justin as Director
5 March 2008
Resigned Lux, Russell Carey as Director
23 August 2007
Appointed Jordan, Philip Mark Charles as Director
11 July 2007
Appointed Jordan, Philip Mark Charles as Secretary
11 July 2007
Appointed Lux, Russell Carey as Director
11 July 2007
Appointed Denker, Nicholas Justin as Director

Ownership 2 active

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

Philip Mark Charles Jordan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10030241

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,996,358
Cash
£0
Employees
1
Debt Ratio
46%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,721,527 £1,824,141 £1,937,197 £1,918,062 £1,947,139 £1,996,358
Balance sheet detail
202520242023202220212020
Fixed Assets£2,301,791£2,302,238£2,302,797£2,303,496£2,304,370£2,305,462
Current Assets£1,410,733£1,409,811£1,428,650£1,567,718£1,582,846£1,625,927
Debtors£1,410,733£1,409,612£1,428,495£1,418,554£1,533,436£1,550,496
Cash£0£199£155£149,164£49,410£75,431
Creditors (< 1 year)£1,557,590£1,775,153£682,816£784,401
Creditors (> 1 year)£0£1,221,194£1,266,188
Net Current Assets(£146,857)(£196,461)(£225,996)(£207,435)£900,030£841,526
Net Assets£1,996,358£1,947,139£1,918,062£1,937,197£1,824,141£1,721,527
Shareholder Funds£1,721,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Confirmation statement with no updates17 January 2026
7 January 2026Total exemption full accounts31 July 2025
4 December 2025Registered office address changed
2 May 2025Total exemption full accounts31 July 2024
17 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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