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24-26 The Avenue Management Company Limited

05342898

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

One, Station Approach, Harlow, CM20 2FB
Incorporated 26/01/2005

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

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

Officers

Q1 Professional Services Limited

secretary · Since 01/07/2011

BRITISH

Also on 378 other boards

Q1 Professional Services Limited

corporate secretary · Since 01/07/2011

BRITISH

Also on 378 other boards

Mr Paul Macainsh

director · Since 01/02/2023

DEPUTY MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 70 other boards

Liv (Secretarial Services) Limited

director · Since 08/11/2024

Also on 33 other boards

Anthem Management Limited

corporate director · Since 04/06/2026

Paul Macainsh

director · Since 01/02/2023

British · United Kingdom · Age 45

Former

Pitsec Limited

corporate director · Resigned 26/01/2005

Castle Notornis Limited

corporate director · Resigned 26/01/2005

Pitsec Limited

corporate secretary · Resigned 29/11/2005

Peter Brett Golding

director · Resigned 31/12/2005

Helen Anne Frame Todd

director · Resigned 31/12/2005

Nigel Francis Burnand

director · Resigned 06/06/2008

Peter Brett Golding

director · Resigned 15/07/2008

Helen Anne Frame Todd

director · Resigned 15/07/2008

Robert George Burnand

secretary · Resigned 01/07/2011

Tom Marshall Nicholson

director · Resigned 15/02/2012

Kevin Paul Foley

director · Resigned 15/02/2012

Nigel Francis Burnand

director · Resigned 01/02/2023

Gavin Alexander Mearns

director · Resigned 08/11/2024

Liv (Secretarial Services) Limited

corporate director · Resigned 04/06/2026

Change History

statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1One
2026-08-24

THAMESBOURNE LODGE

post townHarlow
2026-08-24

BOURNE END

postcodeCM20 2FB
2026-08-24

SL8 5QH

officer appointedMACAINSH, Paul
2026-08-24

CompanyRankvs 86902+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
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 strength2/25 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.

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 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities