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1 Third Avenue Hove Limited

05866017

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Flat 4, 1 Third Avenue, Hove, BN3 2PB
Incorporated 04/07/2006

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

55900
Other accommodation

Officers

Mr Mark Williamson

director · Since 04/07/2006

ENGINEER

BRITISH · THAILAND · Age 65

Ms Sara Gina Bensusan

director · Since 03/07/2017

SOLICITOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Dylan Connolly

director · Since 25/06/2019

HUMAN RESOURCES

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Jill Nickalls

director · Since 02/09/2023

RETIRED

BRITISH · ENGLAND · Age 68

Mr Paul William Ritson

director · Since 01/06/2024

RETIRED

BRITISH · ENGLAND · Age 74

Mrs Jill Nickalls

secretary · Since 01/01/2026

Mrs Elizabeth Frances Goshtai

director · Since 15/02/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mark Williamson

director · Since 04/07/2006

British · Thailand · Age 65

Sara Gina Bensusan

director · Since 03/07/2017

British · England · Age 67

Dylan Connolly

director · Since 25/06/2019

British · England · Age 52

Jill Nickalls

director · Since 02/09/2023

British · England · Age 68

Paul William Ritson

director · Since 01/06/2024

British · England · Age 74

Jill Nickalls

secretary · Since 01/01/2026

Elizabeth Frances Goshtai

director · Since 15/02/2026

British · England · Age 45

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 04/07/2006

Company Directors Limited

corporate nominee director · Resigned 04/07/2006

Erika Percy

secretary · Resigned 08/04/2009

Jason Wren

secretary · Resigned 31/05/2010

Erika Percy

director · Resigned 10/01/2013

Jason Wren

director · Resigned 01/10/2013

Terri Connolly

director · Resigned 14/12/2015

Terri Connolly

secretary · Resigned 14/12/2015

Dee Gee Properties Limited

corporate director · Resigned 01/06/2016

Howard Peacock Alexander

director · Resigned 01/07/2018

Susan Ferrier

director · Resigned 01/06/2022

Susan Louise Ferrier

secretary · Resigned 12/07/2022

Myra Alexander Nimmo

director · Resigned 01/01/2024

Dylan Connolly

secretary · Resigned 01/01/2026

Amir Goshtai

director · Resigned 15/02/2026

Change History

statusactive
2026-06-26

Active

typeprivate-limited-guarant-nsc
2026-06-26

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

address line1Flat 4, 1 Third Avenue
2026-06-26

FLAT 4,

post townHove
2026-06-26

HOVE

officer appointedNICKALLS, Jill
2026-06-26
officer appointedBENSUSAN, Sara Gina
2026-06-26
officer appointedCONNOLLY, Dylan
2026-06-26
officer appointedGOSHTAI, Elizabeth Frances
2026-06-26
officer appointedNICKALLS, Jill
2026-06-26
officer appointedRITSON, Paul William
2026-06-26
officer appointedWILLIAMSON, Mark
2026-06-26

CompanyRankvs 7901+ SIC 55900 peers
34

Financial strength16th percentile among SIC peers · 4/25
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 strength4/25 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 31/07/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House