Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Old Avenue No.1 Limited
- Incorporated
- 9 October 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Millhouse32 - 38 East StreetRochfordSS4 1DB
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2019
British
Born November 1963
Director · Appointed 11 November 2014
British
Born November 1976
Officer history (3 former)
13 March 2019
29 May 2018
Resigned Bamford, Niall Richard as Director
3 April 2018
Appointed Bamford, Niall Richard as Director
3 April 2018
Resigned Wagner, Stefan as Director
24 February 2016
Appointed Wagner, Stefan as Director
24 February 2016
Resigned Brazier, Oliver as Director
11 November 2014
9 October 2014
Appointed Brazier, Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12793185
Former controllers (1)
23 November 2020
Ceased Key Sicav-Sif S.C.A — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Old Avenue No.1 Limited This company Owns 75–100% of shares
Lincoln Court Manco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £41,498
- Employees
- 2
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £21,758,737 | £24,879,421 | £30,685,173 | £23,247,684 | £16,263,890 | £8,989,468 |
| Debtors | £982 | £49,116 | ||||
| Cash | £41,498 | £43,266 | £204,100 | £53,796 | £24,495 | |
| Creditors (< 1 year) | £26,580,546 | £23,195,459 | £27,129,854 | £5,114,146 | £5,768,129 | £4,712,133 |
| Creditors (> 1 year) | £520,177 | £15,100,324 | £7,460,564 | £1,221,991 | ||
| Net Current Assets | (£4,821,809) | £1,683,962 | £3,555,319 | £18,133,538 | £10,495,761 | £4,277,335 |
| Net Assets | £1,683,962 | £3,035,142 | £3,033,214 | £3,035,197 | £3,055,344 | |
| Shareholder Funds | (£4,821,809) | £1,683,962 | £3,035,142 | £3,033,214 | £3,035,197 | £3,055,344 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 30 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 25 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 18 October 2024 | Confirmation statement with no updates | 9 October 2024 |
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