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Avalon Fashions Limited

04794322

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
71 / 100

Some Concerns

15/30
Filing
20/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

22 Bruton Street, London, W1J 6QE
Incorporated 11/06/2003

Previously known as

Alaia Limited · until 04/11/2003

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

Overdue

Industry

46420
Wholesale of clothing and footwear
47910
Retail sale via mail order houses or via Internet

Officers

Melissa Odabash

director · Since 11/06/2003

American · United Kingdom · Age 62

Ungku Safiah Ungku-Ahmad

director · Since 20/05/2011

Malaysian · Malaysia · Age 54

Former

Sdg Secretaries Limited

corporate nominee secretary · Resigned 11/06/2003

Sdg Registrars Limited

corporate nominee director · Resigned 11/06/2003

Sanela Diana Jenkins

director · Resigned 14/11/2011

Vanessa Chamoiseau

secretary · Resigned 12/06/2013

Persons with Significant Control

Melissa Odabash

25–50% shares
25–50% votes

American · United Kingdom · Age 62

22, Bruton Street, London, W1J 6QE

Notified 06/04/2016

Mo Freedom Limited

50–75% shares
50–75% votes
Appoint directors

22, Bruton Street, London, W1J 6QE

Reg: 09350386 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

STOW NOMINEES ONE LIMITED AND STOW NOMINEES TWO LIMITED

Created 09/07/2009Registered 20/07/2009
charge
satisfied

D-SOL SYSTEMS LIMITED

Created 05/09/2008Registered 06/09/2008Satisfied 07/03/2017
charge
outstanding

THE LONDON BAPTIST PROPERTY BOARD LIMITED

Created 14/03/2007Registered 16/03/2007

Change History

officer appointedODABASH, Melissa
2026-05-05
officer appointedUNGKU-AHMAD, Ungku Safiah
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line122 Bruton Street
2026-05-05

22 BRUTON STREET

post townLondon
2026-05-05

LONDON

CompanyRankvs 584+ SIC 46420 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.86× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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 compliance5/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 31/08/2024

Turnover

£10.3M

Annual revenue

Net Worth

£6.0M

Balance sheet strength

Cash

£4.8M

Cash in the bank

Profit Before Tax

£666k

Bottom line earnings

Net Current Assets

£6.0M

Working capital

Current Assets

£9.2M

Current Liabilities

£3.2M

Fixed Assets

£47k

Debtors

£3.3M

Cost of Sales

£4.7M

Gross Profit

£5.6M

Admin Expenses

£2.9M

Operating Profit

£570k

Profit After Tax

£504k

37avg. employees+6

Tax at Year End

Corp tax£102k

People Costs

Wages & salaries£1.4M
NI contributions£178k

Balance Sheet

Assets less current liabilities£6.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20242.86+£504k
20232.56+£260k
20222.87+£317k
20212.57

Derived from filed accounts. Not audited figures.

Filing History89 filings

PSC changed

change to a person with significant control

21/02/20262 pages · PDF
Director details changed

change person director company with change date

21/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Director details changed

change person director company with change date

17/06/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/05/202530 pages · PDF
Accounts filed

accounts with accounts type full

29/08/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
DISS40

gazette filings brought up to date

01/11/20231 page · PDF
GAZ1

gazette notice compulsory

31/10/20231 page · PDF
Accounts filed

accounts with accounts type full

27/10/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/09/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
DISS40

gazette filings brought up to date

04/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

03/09/20213 pages · PDF
GAZ1

gazette notice compulsory

31/08/20211 page · PDF
Accounts filed

accounts with accounts type full

28/05/202123 pages · PDF
Director details changed

change person director company with change date

23/11/20202 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202024 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201923 pages · PDF
PSC05

change to a person with significant control

23/05/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201811 pages · PDF
Director details changed

change person director company with change date

22/05/20182 pages · PDF
PSC changed

change to a person with significant control

22/05/20182 pages · PDF
PSC05

change to a person with significant control

22/05/20182 pages · PDF
PSC notified

notification of a person with significant control

04/07/20172 pages · PDF
PSC02

notification of a person with significant control

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20174 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20176 pages · PDF
MR04

mortgage satisfy charge full

07/03/20174 pages · PDF
RP04AR01

second filing of annual return with made up date

05/10/201620 pages · PDF
Annual return

annual return company

17/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20156 pages · PDF
Director details changed

change person director company with change date

13/05/20152 pages · PDF
MR04

mortgage satisfy charge part

08/05/20159 pages · PDF
RESOLUTIONS

resolution

01/05/201527 pages · PDF
SH10

capital variation of rights attached to shares

01/05/20153 pages · PDF
SH08

capital name of class of shares

01/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20147 pages · PDF
TM02

termination secretary company with name termination date

07/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20137 pages · PDF
Director details changed

change person director company with change date

26/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20126 pages · PDF
CH03

change person secretary company with change date

10/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20127 pages · PDF
Director resigned

termination director company with name termination date

12/12/20111 page · PDF
CH03

change person secretary company with change date

02/08/20112 pages · PDF
CH03

change person secretary company with change date

02/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20117 pages · PDF
Director appointed

appoint person director company with name

02/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20094 pages · PDF
287

legacy

05/08/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20097 pages · PDF
395

legacy

20/07/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20087 pages · PDF
363a

legacy

12/09/20085 pages · PDF
395

legacy

06/09/20089 pages · PDF
88(2)R

legacy

01/11/20072 pages · PDF
AAMD

accounts amended with made up date

28/10/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20077 pages · PDF
363s

legacy

21/06/20077 pages · PDF
395

legacy

16/03/20073 pages · PDF
225

legacy

20/07/20061 page · PDF
363s

legacy

04/07/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20056 pages · PDF
363s

legacy

01/09/20057 pages · PDF
288a

legacy

23/08/20042 pages · PDF
RESOLUTIONS

resolution

12/07/20048 pages · PDF
363a

legacy

09/07/20045 pages · PDF
88(2)R

legacy

09/07/20042 pages · PDF
363s

legacy

11/06/20046 pages · PDF
288a

legacy

10/11/20032 pages · PDF
288a

legacy

10/11/20032 pages · PDF
288b

legacy

10/11/20031 page · PDF
288b

legacy

10/11/20031 page · PDF
CERTNM

certificate change of name company

04/11/20032 pages · PDF
Incorporated

incorporation company

11/06/200317 pages · PDF