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3 First Avenue Hove Limited

02741235

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Flat 1 3 First Avenue, Hove, BN3 2FG
Incorporated 19/08/1992

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

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

Officers

Mr Kevin Dowling

secretary · Since 16/03/2003

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Ms Helen Kathleen Lannaghan

director · Since 07/09/2013

ARTS FESTIVAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Kevin Dowling

director · Since 13/06/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Frank William Bouette

director · Since 19/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Lawrence Paul Tate

director · Since 03/11/2024

COMMUNICATION AND PROJECTS ASSOCIATE

BRITISH · ENGLAND · Age 34

Kevin Dowling

secretary · Since 16/03/2003

British

Helen Kathleen Lannaghan

director · Since 07/09/2013

British · United Kingdom · Age 68

Kevin Dowling

director · Since 13/06/2015

British · England · Age 59

Stanley Thomas Smith

director · Since 20/09/2018

British · England · Age 42

Frank William Bouette

director · Since 19/05/2023

British · England · Age 46

Lawrence Paul Tate

director · Since 03/11/2024

British · England · Age 34

Former

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 19/08/1992

Nominee Directors Limited

corporate director · Resigned 19/08/1992

Gerald Anthony Campbell Cox

secretary · Resigned 18/07/1996

Samantha Wilkinson

secretary · Resigned 23/08/1997

Gerald Anthony Campbell Cox

secretary · Resigned 22/08/2000

Marjorie Enid Sudbury

director · Resigned 11/09/2000

Gerald Anthony Campbell Cox

director · Resigned 06/04/2001

Michael Toby Edward Peirce

director · Resigned 03/11/2002

Michael Toby Edward Peirce

secretary · Resigned 03/11/2002

Mark Knight

director · Resigned 22/03/2004

Alan Christopher Carlson

director · Resigned 01/09/2006

Mark Knight

director · Resigned 01/11/2008

Paul Matthews

director · Resigned 24/04/2012

Shaun Awhal

director · Resigned 12/07/2013

Georgia Crowther Leith

director · Resigned 26/08/2016

Frank William Bouette

director · Resigned 17/11/2019

Beverley Donovan

director · Resigned 24/06/2021

Rolph Patterson

director · Resigned 17/05/2023

William Rainsborough Prior

director · Resigned 10/11/2023

Mr Stanley Thomas Smith

director · Resigned 11/04/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Flat 1 3 First Avenue
2026-08-19

FLAT 1

post townHove
2026-08-19

HOVE

officer appointedDOWLING, Kevin
2026-08-19
officer appointedBOUETTE, Frank William
2026-08-19
officer appointedDOWLING, Kevin
2026-08-19
officer appointedLANNAGHAN, Helen Kathleen
2026-08-19
officer appointedSMITH, Stanley Thomas
2026-08-19
officer appointedTATE, Lawrence Paul
2026-08-19

CompanyRankvs 29265+ SIC 98000 peers
57

Financial strength82th percentile among SIC peers · 21/25
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
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How is this score calculated?
Financial strength21/25 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 30/06/2024

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£7k

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.