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Avenue Investments Limited

00533085

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Regency House, 33 Wood Street, Barnet, EN5 4BE
Incorporated 08/05/1954

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

41100
Development of building projects
64209
Activities of other holding companies
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Craig Howard Gottlieb

director · Since 14/09/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Craig Howard Gottlieb

director

British · England · Age 71

Former

Keith Graham

director · Resigned 14/09/1993

Karen Pessa Rose Abrams

director · Resigned 02/11/1998

Ian Barry Abrams

director · Resigned 02/11/1998

Julius Gottlieb

director · Resigned 11/05/2009

Sonia Shifra Gottlieb

director · Resigned 15/08/2023

Sonia Shifra Gottlieb

secretary · Resigned 15/08/2023

Marcus Robert Gottlieb

director · Resigned 09/03/2026

Ian Barry Abrams

director · Resigned 20/04/2026

Persons with Significant Control

Mr Craig Howard Gottlieb

Significant control

British · England · Age 71

Regency House, 33 Wood Street, Barnet, EN5 4BE

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SANNE GROUP (UK) LIMITED

Created 31/05/2022Registered 31/05/2022
Charge
outstanding

SANNE GROUP (UK) LIMITED

Created 31/05/2022Registered 31/05/2022
Charge
outstanding

SANNE FIDUCIARY SERVICES LIMITED

Created 05/04/2017Registered 10/04/2017
Charge
outstanding

SANNE FIDUCIARY SERVICES LIMITED

Created 05/04/2017Registered 07/04/2017
Charge
satisfied

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME

Created 16/02/2015Registered 24/02/2015Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 24/02/2006Registered 03/03/2006Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 01/07/2004Registered 16/07/2004Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 01/07/2004Registered 16/07/2004Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 12/12/2002Registered 31/12/2002Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/04/2001Registered 17/05/2001Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/03/2000Registered 21/03/2000Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/03/2000Registered 21/03/2000Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 20/12/1999Registered 06/01/2000Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND ANY OTHER LENDER

Created 06/03/1998Registered 24/03/1998Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 21/11/1997Registered 11/12/1997Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 21/11/1997Registered 11/12/1997Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/09/1997Registered 07/10/1997Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (TRUSTEE)

Created 17/09/1997Registered 07/10/1997Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED; AS TRUSTEE FOR ITSELF AND ANY LENDER

Created 04/09/1997Registered 20/09/1997Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/09/1997Registered 20/09/1997Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 25/04/1996Registered 15/05/1996Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/04/1996Registered 08/05/1996Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/03/1996Registered 05/04/1996Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/08/1995Registered 12/09/1995Satisfied 02/12/2021
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 21/07/1995Registered 26/07/1995Satisfied 02/12/2021
charge
satisfied

NATIONWIDE BUILDING SOCIETY.

Created 30/05/1986Registered 03/06/1986
charge
satisfied

TOWN AND COUNTRY BUILDING SOCIETY

Created 21/03/1985Registered 22/05/1985
charge
satisfied

GUARDIAN BUILDING SOCIETY OF GUARDIAN HOUSE.

Created 25/10/1984Registered 08/11/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1982Registered 29/11/1982
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1958Registered 08/04/1958

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Regency House
2026-07-27

REGENCY HOUSE

post town → Barnet
2026-07-27

BARNET

officer appointed → GOTTLIEB, Craig Howard
2026-07-27

CompanyRankvs 748+ SIC 41100 peers
67

Financial strength94th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 19.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.5M

Current Liabilities

£78k

Fixed Assets

£1.1M

Debtors

£1.5M

Profit After Tax

£63k

3avg. employees

Tax at Year End(2023)

Dividends paid£250k

Balance Sheet

Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202519.11+£0
202418.58+£0
20237.20—

Derived from filed accounts. Not audited figures.