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Axia Investments Ltd

04881260

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

Details

Avondale House, 262 Uxbridge Road, Hatch End, HA5 4HS
Incorporated 29/08/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Bernard James Potton

director · Since 07/10/2003

OPERATION DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Caroline Cooke Ba Hons

secretary · Since 13/04/2004

BRITISH

Bernard James Potton

director · Since 07/10/2003

British · United Kingdom

Caroline Cooke

secretary · Since 13/04/2004

British

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 17/09/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 17/09/2003

Clare Fiona Pullen

secretary · Resigned 13/04/2004

Persons with Significant Control

Mr Bernard James Potton

75–100% shares
75–100% votes

British · United Kingdom

Notified 06/04/2016

Charges25 outstanding

Charge
outstanding

MINT PROPERTY FINANCE LIMITED

Created 27/06/2022Registered 11/07/2022
Charge
outstanding

4SYTE LTD

Created 11/04/2022Registered 12/04/2022
Charge
outstanding

4SYTE LTD

Created 11/04/2022Registered 12/04/2022
Charge
outstanding

TFG CAPITAL NO.2 LIMITED

Created 28/02/2022Registered 28/02/2022
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 08/05/2019Registered 10/05/2019
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/02/2019Registered 25/02/2019
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/01/2019Registered 04/01/2019
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 10/12/2018Registered 11/12/2018
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/08/2018Registered 06/08/2018
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/01/2018Registered 31/01/2018
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 10/01/2018Registered 11/01/2018
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 24/11/2017Registered 27/11/2017
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 17/10/2017Registered 18/10/2017
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/08/2017Registered 30/08/2017
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/06/2017Registered 03/07/2017
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/06/2016Registered 21/06/2016
Charge
outstanding

PORTMAN FINANCE LIMITED

Created 28/01/2016Registered 29/01/2016
charge
outstanding

ONESAVINGS BANK PLC

Created 21/03/2013Registered 22/03/2013
charge
outstanding

ONESAVINGS BANK PLC

Created 21/03/2013Registered 22/03/2013
charge
outstanding

HSBC BANK PLC

Created 08/10/2009Registered 22/10/2009
charge
outstanding

MORTGAGE TRUST LIMITED

Created 12/01/2007Registered 16/01/2007
charge
outstanding

MORTGAGE EXPRESS

Created 02/06/2006Registered 03/06/2006
charge
outstanding

BARCLAYS BANK PLC

Created 11/08/2004Registered 13/08/2004
charge
outstanding

BARCLAYS BANK PLC

Created 07/07/2004Registered 10/07/2004
charge
outstanding

BARCLAYS BANK PLC

Created 07/07/2004Registered 10/07/2004

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Avondale House
2026-08-27

AVONDALE HOUSE

post town → Hatch End
2026-08-27

HATCH END

officer appointed → COOKE, Caroline
2026-08-27
officer appointed → POTTON, Bernard James
2026-08-27

CompanyRankvs 60294+ SIC 68100 peers
40

Financial strength0th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.16× · 20/20
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 strength0/25 pts

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

Employees0/15 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

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

-£2.5M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£184k

Working capital

Current Assets

£343k

Current Liabilities

£159k

Debtors

£338k

Balance Sheet

Assets less current liabilities£184k
Signed by Mr Bernard Potton 27/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.16-£2.9M
202419.35—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

27/06/20267 pages · PDF
DISS40

gazette filings brought up to date

17/06/20261 page · PDF
GAZ1

gazette notice compulsory

26/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
DISS40

gazette filings brought up to date

24/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20256 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

14/06/20251 page · PDF
GAZ1

gazette notice compulsory

03/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20237 pages · PDF
DISS40

gazette filings brought up to date

26/07/20231 page · PDF
GAZ1

gazette notice compulsory

25/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/202238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202221 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202221 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20216 pages · PDF
DISS40

gazette filings brought up to date

26/06/20211 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

24/06/20211 page · PDF
GAZ1

gazette notice compulsory

15/06/20211 page · PDF
AAMD

accounts amended with accounts type total exemption full

14/12/20206 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20203 pages · PDF
MR04

mortgage satisfy charge full

22/10/20204 pages · PDF
MR04

mortgage satisfy charge full

22/10/20204 pages · PDF
MR04

mortgage satisfy charge full

22/10/20204 pages · PDF
MR04

mortgage satisfy charge full

22/10/20204 pages · PDF
MR04

mortgage satisfy charge full

21/10/20204 pages · PDF
MR04

mortgage satisfy charge full

21/10/20204 pages · PDF
MR04

mortgage satisfy charge full

21/10/20204 pages · PDF
MR04

mortgage satisfy charge full

21/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
PSC changed

change to a person with significant control

13/09/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/20196 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/01/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20186 pages · PDF
AAMD

accounts amended with accounts type total exemption full

14/12/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/01/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/01/20185 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/01/201813 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/20176 pages · PDF
AAMD

accounts amended with accounts type total exemption small

16/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20166 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/201612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/201635 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/201635 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/02/201612 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/201623 pages · PDF
MR04

mortgage satisfy charge full

15/01/20161 page · PDF
MR04

mortgage satisfy charge full

15/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20153 pages · PDF
Director details changed

change person director company with change date

18/09/20152 pages · PDF
CH03

change person secretary company with change date

18/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20134 pages · PDF
MG01

legacy

26/03/2013PDF
MG01

legacy

22/03/20135 pages · PDF
MG01

legacy

22/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20105 pages · PDF
MG01

legacy

22/10/20095 pages · PDF
363a

legacy

29/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20095 pages · PDF
363a

legacy

17/10/20083 pages · PDF
395

legacy

29/07/20083 pages · PDF
363a

legacy

19/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20075 pages · PDF
395

legacy

16/01/20073 pages · PDF
363s

legacy

29/09/20066 pages · PDF
395

legacy

11/07/20063 pages · PDF
395

legacy

03/06/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20064 pages · PDF
395

legacy

13/12/20053 pages · PDF
363s

legacy

25/10/20056 pages · PDF
287

legacy

12/10/20051 page · PDF