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The Avenue Leigh Holdings Ltd

13033203

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor Waterside House, Waterside Drive, Wigan, WN3 5AZ
Incorporated 20/11/2020

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Simon Ross Coates

director · Since 20/11/2020

British · Switzerland · Age 62

Esterlita Robles Saliba

director · Since 20/11/2020

Swiss · Switzerland · Age 70

Piotr Adam Szydlik

director · Since 20/11/2020

British · England · Age 50

Former

Fabio Alessandro Frisenda

director · Resigned 06/05/2021

Persons with Significant Control

The Avenue Leigh Limited

75–100% shares

1st Floor Waterside House, Waterside Drive, Wigan, WN3 5AZ

Reg: 11852216 · Companies House · Limited Company

Notified 20/11/2020

Charges2 outstanding

Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 12/05/2022Registered 24/05/2022Satisfied 30/06/2025
Charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 12/05/2022Registered 24/05/2022Satisfied 30/06/2025
Charge
satisfied

ULTIMATE BRIDGING FINANCE LIMITED (08093131)

Created 14/05/2021Registered 26/05/2021Satisfied 12/07/2023
Charge
satisfied

ULTIMATE BRIDGING FINANCE LIMITED (08093131)

Created 14/05/2021Registered 26/05/2021Satisfied 12/07/2023
Charge
outstanding

WALDEGGNEST LTD

Created 18/05/2021Registered 26/05/2021
Charge
outstanding

DBR INVESTMENTS (NW) LIMITED

Created 17/05/2021Registered 20/05/2021

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line11st Floor Waterside House
2026-05-06

1ST FLOOR WATERSIDE HOUSE

post townWigan
2026-05-06

WIGAN

officer appointedCOATES, Simon Ross
2026-05-06
officer appointedSALIBA, Esterlita Robles
2026-05-06
officer appointedSZYDLIK, Piotr Adam
2026-05-06

CompanyRankvs 131527+ SIC 68100 peers
24

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2025

Net Worth

£100

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£183k

Working capital

Current Assets

Current Liabilities

£186k

0avg. employees

Balance Sheet

Assets less current liabilities-£183k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01
20230.22-£99k
20220.13
20210.01

Derived from filed accounts. Not audited figures.

Filing History24 filings

Accounts filed

accounts with accounts type total exemption full

10/03/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
MR04

mortgage satisfy charge full

30/06/20251 page · PDF
MR04

mortgage satisfy charge full

30/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
MR04

mortgage satisfy charge full

12/07/20231 page · PDF
MR04

mortgage satisfy charge full

12/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20227 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/05/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/202112 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/202134 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/202141 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/05/202141 pages · PDF
Director resigned

termination director company with name termination date

11/05/20211 page · PDF
Director details changed

change person director company with change date

27/11/20202 pages · PDF
Director details changed

change person director company with change date

27/11/20202 pages · PDF
Incorporated

incorporation company

20/11/202034 pages · PDF