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Avante Holdings Limited

12980814

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Disqualified director on record (-10)

Details

Cotswold Business Village Unit 6 Business Village, London Road, Moreton-In-Marsh, GL56 0PS
Incorporated 28/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Disqualified director

Dunham, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr Andrew James Dunham

director · Since 28/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Anita Dunham

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Barbara Dunham

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Benjamin Dunham

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mrs Bonnie Dunham

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Edward Dunham

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Guy Dunham

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Kerry Dunham

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 27

Mrs Rachel Dunham

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Roy Dunham

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Andrew James Dunham

director · Since 28/10/2020

British · England · Age 63

Anita Dunham

director · Since 06/04/2021

British · United Kingdom · Age 33

Barbara Dunham

director · Since 06/04/2021

British · United Kingdom · Age 63

Benjamin Dunham

director · Since 06/04/2021

British · United Kingdom · Age 58

Bonnie Dunham

director · Since 06/04/2021

British · United Kingdom · Age 38

Edward Dunham

director · Since 06/04/2021

British · United Kingdom · Age 33

Guy Dunham

director · Since 06/04/2021

British · United Kingdom · Age 37

Kerry Dunham

director · Since 06/04/2021

British · United Kingdom · Age 27

Rachel Dunham

director · Since 06/04/2021

British · United Kingdom · Age 56

Roy Dunham

director · Since 06/04/2021

British · United Kingdom · Age 42

Persons with Significant Control

Former PSCs

Mr Andrew James Dunham

Ceased 06/04/2021

PSC Statements

no individual or entity with signficant control· 06/04/2021

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Cotswold Business Village Unit 6 Business Village
2026-08-27

COTSWOLD BUSINESS VILLAGE UNIT 6 BUSINESS VILLAGE

post town → Moreton-In-Marsh
2026-08-27

MORETON-IN-MARSH

officer appointed → DUNHAM, Andrew James
2026-08-27
officer appointed → DUNHAM, Anita
2026-08-27
officer appointed → DUNHAM, Barbara
2026-08-27
officer appointed → DUNHAM, Benjamin
2026-08-27
officer appointed → DUNHAM, Bonnie
2026-08-27
officer appointed → DUNHAM, Edward
2026-08-27
officer appointed → DUNHAM, Guy
2026-08-27
officer appointed → DUNHAM, Kerry
2026-08-27
officer appointed → DUNHAM, Rachel
2026-08-27
officer appointed → DUNHAM, Roy
2026-08-27

CompanyRankvs 22259+ SIC 64209 peers
46

Financial strength55th percentile among SIC peers · 14/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees15/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

£544k

Cash in the bank

Net Current Assets

-£24k

Working capital

Current Assets

£549k

Current Liabilities

£573k

Fixed Assets

£739k

Debtors

£5k

10avg. employees

Balance Sheet

Assets less current liabilities£716k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.96

Derived from filed accounts. Not audited figures.

Filing History36 filings

Accounts filed

accounts with accounts type group

07/01/202643 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/202517 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/202417 pages · PDF
Accounts filed

accounts with accounts type group

21/10/202443 pages · PDF
Accounts filed

accounts with accounts type group

11/01/202443 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/202317 pages · PDF
DISS40

gazette filings brought up to date

04/05/20231 page · PDF
Accounts filed

accounts with accounts type group

03/05/202340 pages · PDF
GAZ1

gazette notice compulsory

07/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/11/202222 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

08/07/20221 page · PDF
MA

memorandum articles

23/06/202225 pages · PDF
RESOLUTIONS

resolution

23/06/20223 pages · PDF
Shares allotted

capital allotment shares

22/06/202251 pages · PDF
DISS40

gazette filings brought up to date

19/01/20221 page · PDF
GAZ1

gazette notice compulsory

18/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

13/01/202218 pages · PDF
Shares allotted

capital allotment shares

23/07/202119 pages · PDF
RESOLUTIONS

resolution

21/07/20212 pages · PDF
MA

memorandum articles

21/07/202121 pages · PDF
RESOLUTIONS

resolution

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
PSC08

notification of a person with significant control statement

21/07/20213 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
PSC07

cessation of a person with significant control

21/07/20213 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/07/20212 pages · PDF
SH08

capital name of class of shares

21/07/20212 pages · PDF
SH10

capital variation of rights attached to shares

19/07/20213 pages · PDF
Incorporated

incorporation company

28/10/202010 pages · PDF