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One Avenue Acquisitions Limited

07788834

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Ground Floor, Kings House, 101-135 Kings Road, Brentwood, CM14 4DR
Incorporated 27/09/2011

Previously known as

One Avenue Group Limited · until 20/07/2022
Kaleidos Business Limited · until 10/12/2013
Sentinel Capital Partners Limited · until 04/04/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Keval Pankhania

director · Since 08/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Keval Pankhania

director · Since 08/02/2013

British · England · Age 54

Former

James Simon Farnworth

director · Resigned 14/02/2013

Victoria Graham

director · Resigned 23/09/2013

Nirmal Patel

director · Resigned 24/10/2013

Victoria Graham

secretary · Resigned 06/03/2018

Hiren Patel

director · Resigned 18/06/2019

Mayuri Patel

director · Resigned 01/01/2021

Alice Spires

director · Resigned 01/01/2023

Ryan David Squelch

director · Resigned 12/02/2026

Persons with Significant Control

One Avenue Trading Limited

75–100% shares
75–100% votes
Appoint directors

Ground Floor, Kings House, Brentwood, CM14 4DR

Reg: 12633959 · Companies House · Limited Company

Notified 31/07/2020

Former PSCs

Ms Mayuri Patel

Ceased 31/07/2020

Kaleidos Consulting Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
satisfied

KEVAL PANKHANIA

Created 14/05/2021Registered 28/05/2021Satisfied 22/12/2023
Charge
satisfied

MAYURI PATEL

Created 17/11/2020Registered 30/11/2020Satisfied 22/12/2023
Charge
satisfied

KEVAL PANKHANIA

Created 17/11/2020Registered 30/11/2020Satisfied 22/12/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/08/2020Registered 19/08/2020

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Ground Floor, Kings House
2026-07-14

GROUND FLOOR, KINGS HOUSE

post townBrentwood
2026-07-14

BRENTWOOD

CompanyRankvs 14093+ SIC 74909 peers
58

Financial strength95th percentile among SIC peers · 24/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/12/2024

Net Worth

£417k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£579k

Working capital

Current Assets

£7.4M

Current Liabilities

£6.8M

Fixed Assets

£1k

Debtors

£7.4M

0avg. employees

Balance Sheet

Assets less current liabilities£580k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.09+£1.8M
20230.82

Derived from filed accounts. Not audited figures.