Back to search

Advance Holdings Limited

00564590

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

46 REDINGTON ROAD, LONDON, NW3 7RS
Incorporated 12/04/1956

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

70100
Activities of head offices

Officers

Dr Zoe Valerie Fox

director · Since 01/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Daniel Yitzhak Baliti

director · Since 01/03/2017

DEVELOPER

BRITISH · ENGLAND · Age 44

Also on 29 other boards

Mrs Celia Janet Newgas

director · Since 18/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Paul Laurence Huberman

director · Since 14/03/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 180 other boards

Mrs Vivienne Alice Erdos

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · ISRAEL · Age 76

Mrs Annemarie Fox

director · Since 01/02/2023

INTERPRETER

BRITISH · ENGLAND · Age 79

Mr Sebastian Stefan Fox

director · Since 01/02/2023

DEPUTY HEAD (PUBLIC HEALTH ENGLAND)

BRITISH · ENGLAND · Age 43

Dr Simone Nikki Fox

director · Since 01/02/2023

CLINICAL PSYCHOLOGIST

BRITISH · ENGLAND · Age 52

Mr Leonard Henry Honey

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Adam Newgas

director · Since 01/02/2023

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Ms Sophie Alice Newgas

director · Since 01/02/2023

PATENT ATTORNEY

BRITISH · ENGLAND · Age 34

Mrs Judith Baliti

director · Since 01/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Ben Erdos

director · Since 01/02/2023

CHIEF SERVICES OFFICER AT TOTAL MEDIA

BRITISH · ISRAEL · Age 46

Mrs Rachel Erdos

director · Since 01/02/2023

CHOREOGRAPHER

BRITISH · ISRAEL · Age 48

Persons with Significant Control

Former PSCs

Mr Ian Jonathan Fenton

Ceased 01/03/2017

Prof Anthony John Fox

Ceased 28/02/2023

Mrs Vivienne Alice Erdos

Ceased 28/02/2023

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2018Registered 31/12/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2018Registered 14/12/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2018Registered 14/12/2018Satisfied 21/12/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2018Registered 14/12/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2018Registered 02/10/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/07/2014Registered 16/07/2014Satisfied 12/10/2017
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/07/2014Registered 16/07/2014Satisfied 12/10/2017
charge
satisfied

JARVIN PROPERTY CO. (LONDON) LIMITED

Created 21/01/2013Registered 23/01/2013Satisfied 17/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/12/2004Registered 31/12/2004Satisfied 13/01/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 17/12/2004Registered 31/12/2004Satisfied 13/01/2011
charge
satisfied

BRISTOL & WEST PLC

Created 09/05/2000Registered 12/05/2000Satisfied 17/07/2014
charge
satisfied

BRISTOL & WEST PLC

Created 09/05/2000Registered 12/05/2000Satisfied 17/07/2014
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 07/07/1997Registered 09/07/1997Satisfied 01/02/2001
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 07/07/1997Registered 09/07/1997Satisfied 01/02/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/02/1994Registered 23/02/1994Satisfied 18/10/2001
charge
satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 22/07/1992Registered 07/08/1992Satisfied 03/11/1995
charge
satisfied

PASTA FOODS LIMITED

Created 11/08/1981Registered 28/08/1981
charge
satisfied

NATIONAL WESTMINSTER BANK LIMITED

Created 11/08/1981Registered 14/08/1981Satisfied 12/08/1994
charge
satisfied

NATIONAL WESTMINSTER BANK LIMITED

Created 11/08/1981Registered 14/08/1981Satisfied 18/10/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/11/1973Registered 28/11/1973Satisfied 12/08/1994
charge
satisfied

WESTMINSTER BANK LTD.

Created 05/11/1959Registered 17/11/1959Satisfied 12/08/1994
charge
satisfied

WESTMINSTER BANK LTD.

Created 30/04/1959Registered 15/05/1959Satisfied 12/08/1994
charge
satisfied

WESTMINSTER BANK LTD

Created 26/03/1959Registered 03/04/1959Satisfied 12/08/1994

CompanyRankvs 3668+ SIC 70100 peers
57

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£5.2M

Balance sheet strength

Cash

£198k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£739k

Fixed Assets

£535

Debtors

£170k

14avg. employees+9

Tax at Year End(2023)

Corp tax£22k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£1.2M
2024-£104k
202313.99-£310k
202236.86+£159k
202112.47-£8k
202016.80+£123k
20198.87+£347k
20186.28

Derived from filed accounts. Not audited figures.