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52 Avenue Road Limited

13340577

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Bridge House, Market Street, Glossop, SK13 8AR
Incorporated 16/04/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Miss Amara Aslam

director · Since 14/11/2024

INVESTMENT ANALYST

BRITISH · UNITED ARAB EMIRATES · Age 29

Mr Stephen Justin Allsop

director · Since 14/11/2024

HEAD OF UK DEVELOPMENT & ASSETS MANAGEME

BRITISH · UNITED KINGDOM · Age 55

Also on 29 other boards

Stephen Justin Allsop

director · Since 14/11/2024

British · United Kingdom · Age 55

Amara Aslam

director · Since 14/11/2024

British · United Arab Emirates · Age 29

Former

Jonathan O'Brien

director · Resigned 04/06/2021

Israr Liaqat

director · Resigned 05/05/2023

Sujoy Sinha

director · Resigned 20/10/2023

Trevor James Hardwick

director · Resigned 14/11/2024

Adnan Parvaiz Raja

director · Resigned 14/11/2024

Persons with Significant Control

Mr Rahail Aslam

75–100% shares
75–100% votes

British · United Arab Emirates · Age 56

Bridge House, Market Street, Glossop, SK13 8AR

Notified 15/04/2022

Former PSCs

Domvs London (Avenue Road) Limited

Ceased 04/06/2021

Mr Rahail Aslam

Ceased 10/06/2021

Select Developments Limited

Ceased 15/04/2022

Charges3 outstanding

A registered charge
outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH

Created 07/10/2026Registered 08/10/2026
Charge
outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/06/2025Registered 20/06/2025
Charge
outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH

Created 19/10/2023Registered 20/10/2023

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Bridge House
2026-09-24

BRIDGE HOUSE

post town → Glossop
2026-09-24

GLOSSOP

officer appointed → ALLSOP, Stephen Justin
2026-09-24
officer appointed → ASLAM, Amara
2026-09-24

CompanyRankvs 76179+ SIC 41100 peers
9

Financial strength23th percentile among SIC peers · 6/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£64.0M

Current Liabilities

—

Profit After Tax

£2.9M

0avg. employees

Balance Sheet

Bank loans & overdrafts£4.5M
Total assets£64.0M
Prepared with IRIS Accounts Production

Filing History41 filings

Accounts filed

accounts with accounts type group

20/07/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20263 pages · PDF
MA

memorandum articles

26/06/202537 pages · PDF
RESOLUTIONS

resolution

26/06/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/202554 pages · PDF
Accounts filed

accounts with accounts type group

29/05/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Director resigned

termination director company with name termination date

19/11/20241 page · PDF
Director resigned

termination director company with name termination date

19/11/20241 page · PDF
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
Director appointed

appoint person director company with name date

19/11/20242 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Director appointed

appoint person director company with name date

20/10/20232 pages · PDF
Director resigned

termination director company with name termination date

20/10/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/202322 pages · PDF
Accounts filed

accounts with accounts type group

19/07/202325 pages · PDF
Director appointed

appoint person director company with name date

10/05/20232 pages · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

16/09/202218 pages · PDF
Director details changed

change person director company with change date

30/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20225 pages · PDF
PSC notified

notification of a person with significant control

21/04/20222 pages · PDF
PSC07

cessation of a person with significant control

21/04/20221 page · PDF
RESOLUTIONS

resolution

29/11/20212 pages · PDF
MA

memorandum articles

29/11/202136 pages · PDF
RESOLUTIONS

resolution

29/11/20211 page · PDF
SH08

capital name of class of shares

22/11/20212 pages · PDF
SH08

capital name of class of shares

22/11/20212 pages · PDF
Accounts date changed

change account reference date company current shortened

01/10/20211 page · PDF
SH02

capital alter shares subdivision

18/06/20214 pages · PDF
PSC02

notification of a person with significant control

10/06/20212 pages · PDF
PSC07

cessation of a person with significant control

10/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

10/06/20211 page · PDF
Director resigned

termination director company with name termination date

07/06/20211 page · PDF
Director appointed

appoint person director company with name date

07/06/20212 pages · PDF
PSC07

cessation of a person with significant control

07/06/20211 page · PDF
PSC notified

notification of a person with significant control

07/06/20212 pages · PDF
Director appointed

appoint person director company with name date

07/06/20212 pages · PDF
Incorporated

incorporation company

16/04/202129 pages · PDF