Back to search

The Avenue Creative Agency Ltd

08241240

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

Details

No.1 Glasshouse - 1lg1 Alderley Park, Macclesfield, SK10 4TG
Incorporated 05/10/2012

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

73110
Advertising agencies

Officers

Stephen Paul Haigh

secretary · Since 12/10/2012

James William Weaver

director · Since 12/10/2012

British · United Kingdom · Age 45

Thomas Juniper

director · Since 01/12/2021

British · England · Age 39

Former

Adrian Anthony Dews

director · Resigned 17/11/2023

Persons with Significant Control

Mr Martyn William Weaver

25–50% shares
25–50% votes
Appoint directors

British · England · Age 72

No.1 Glasshouse - 1lg1, Alderley Park, Macclesfield, SK10 4TG

Notified 06/04/2016

Mr James William Weaver

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 45

No.1 Glasshouse - 1lg1, Alderley Park, Macclesfield, SK10 4TG

Notified 02/11/2023

Former PSCs

Mr Adrian Anthony Dews

Ceased 02/11/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1No.1 Glasshouse - 1lg1 Alderley Park
2026-05-06

NO.1 GLASSHOUSE - 1LG1

post townMacclesfield
2026-05-06

MACCLESFIELD

CompanyRankvs 6238+ SIC 73110 peers
65

Financial strength7th percentile among SIC peers · 2/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.43× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees14/15 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.

Longevity14/15 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 31/10/2025

Net Worth

-£16k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£53k

Working capital

Current Assets

£69k

Current Liabilities

£16k

Debtors

£67k

4avg. employees+2

Balance Sheet

Assets less current liabilities£53k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20254.43+£15k
20249.44-£11k
20238.41

Derived from filed accounts. Not audited figures.

Filing History45 filings

Confirmation statement

confirmation statement with no updates

30/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20257 pages · PDF
Director resigned

termination director company with name termination date

31/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20246 pages · PDF
Address changed

change registered office address company with date old address new address

30/05/20241 page · PDF
RESOLUTIONS

resolution

09/05/20243 pages · PDF
SH08

capital name of class of shares

09/05/20242 pages · PDF
MA

memorandum articles

08/05/202416 pages · PDF
SH10

capital variation of rights attached to shares

08/05/20243 pages · PDF
PSC notified

notification of a person with significant control

07/05/20242 pages · PDF
PSC changed

change to a person with significant control

03/05/20242 pages · PDF
PSC07

cessation of a person with significant control

03/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20213 pages · PDF
Director appointed

appoint person director company with name date

01/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20208 pages · PDF
PSC changed

change to a person with significant control

02/07/20202 pages · PDF
PSC changed

change to a person with significant control

02/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20134 pages · PDF
Shares allotted

capital allotment shares

17/10/20123 pages · PDF
Shares allotted

capital allotment shares

17/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20124 pages · PDF
Director appointed

appoint person director company with name

12/10/20122 pages · PDF
Director appointed

appoint person director company with name

12/10/20122 pages · PDF
AP03

appoint person secretary company with name

12/10/20121 page · PDF
Director resigned

termination director company with name

10/10/20122 pages · PDF
Incorporated

incorporation company

05/10/201236 pages · PDF