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Avenue Forty Two Limited

01254609

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

165 Alder Road, Poole, BH12 4AN
Incorporated 13/04/1976

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Colin William Osborn

director · Since 01/08/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 83

Mrs Volga Lyons

director · Since 05/08/2024

ASSISTANT MANAGER OF CARE HOME

BRITISH · ENGLAND · Age 70

Bonita One Management Ltd

secretary · Since 08/01/2026

Also on 21 other boards

Colin William Osborn

director · Since 01/08/2024

British · United Kingdom · Age 83

Volga Lyons

director · Since 05/08/2024

British · England · Age 70

Bonita One Management Ltd

corporate secretary · Since 08/01/2026

Reg: 09416410

Also on 21 other boards

Former

John Gleave

director · Resigned 04/02/1993

John Gleave

secretary · Resigned 04/02/1993

William Arthur Ludlow

director · Resigned 16/04/1993

Charles Frederick Southcombe

director · Resigned 27/05/1993

Lilian Ludlow

director · Resigned 20/08/1993

Egberdina Johanna Gleave

secretary · Resigned 15/03/1994

Robert William Burgess

director · Resigned 25/08/1994

Malcolm Philip Grace

secretary · Resigned 31/08/1995

Eric Henderson

director · Resigned 08/07/1997

Brian Vincent Newman

director · Resigned 14/05/1998

Brian Vincent Newman

secretary · Resigned 18/11/1998

Irene Beatrice Leonard

director · Resigned 09/11/2000

Irene Beatrice Leonard

secretary · Resigned 09/11/2000

Peer Rugaard

director · Resigned 07/03/2001

Brian John Newcombe

director · Resigned 11/12/2001

Egberdina Johanna Gleave

director · Resigned 04/12/2002

Irene Beatrice Leonard

director · Resigned 15/09/2003

Vera Ann Wilcox

director · Resigned 14/10/2003

Alan Stuart Spaughton

director · Resigned 06/07/2004

Derek William Hilder

director · Resigned 25/07/2005

Colin William Osborn

director · Resigned 06/08/2009

Michael Feltham

director · Resigned 26/11/2012

Colin William Osborn

director · Resigned 11/07/2018

Stephen Trevor Owens

secretary · Resigned 31/01/2019

David Charles Muntzer

director · Resigned 01/12/2021

John Edward Wilcox

director · Resigned 09/12/2021

Peter Leslie Darley

director · Resigned 31/01/2022

Anthony John Mellery-Pratt

director · Resigned 09/08/2024

Anthony John Mellery-Pratt

secretary · Resigned 26/11/2025

Sharon Constandinos

director · Resigned 19/12/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1165 Alder Road
2026-07-27

165 ALDER ROAD

post townPoole
2026-07-27

POOLE

officer appointedBONITA ONE MANAGEMENT LTD
2026-07-27
officer appointedLYONS, Volga
2026-07-27
officer appointedOSBORN, Colin William
2026-07-27

CompanyRankvs 32937+ SIC 98000 peers
55

Financial strength76th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

Fixed Assets

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.