AVENUE ASSET LIMITED
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Cash
£72k
+1,028.8% vs 2024
Net assets
£59k
+688.9% vs 2024
Employees
—
Average over period
Profit before tax
-£11k
+33.4% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £0 | — | |
| Operating profit | -£16,492 | -£10,893 | +33.9% | |
| Profit before tax | -£15,917 | -£10,604 | +33.4% | |
| Net profit | -£15,917 | -£10,604 | +33.4% | |
| Cash | £6,358 | £71,771 | +1,028.8% | |
| Total assets less current liabilities | -£10,073 | £59,323 | +688.9% | |
| Net assets | -£10,073 | £59,323 | +688.9% | |
| Equity | — | — | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | — | -18.4% | |
| Gearing (liabilities / total assets) | 258.4% | 17.3% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AVENUE ASSET LIMITED 2011-04-04 → present
- LISTER SQUARE (NO.35) LIMITED 2011-03-23 → 2011-04-04
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MFMAC SECRETARIES LIMITED | Corporate Secretary | 2011-03-31 | — | — |
| LEWIS, Clive Robert | Director | 2011-03-31 | Dec 1956 | British |
| ROSEHILL, Michael Henry | Director | 2011-03-31 | Apr 1960 | Irish, |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2011-03-23 | 2011-03-31 |
| FLYNN, Austin | Director | 2011-03-23 | 2011-03-31 |
| LEWIS, Benjamin Joseph | Director | 2011-03-31 | 2022-03-04 |
| LEWIS, Simon | Director | 2011-03-31 | 2022-03-04 |
| MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2011-03-23 | 2011-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lewis Trust Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-23 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-06 | AA | accounts | Accounts with accounts type full | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-30 | SH01 | capital | Capital allotment shares | |
| 2025-07-17 | AA | accounts | Accounts with accounts type small | |
| 2025-06-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-31 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-22 | AA | accounts | Accounts with accounts type small | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type small | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-17 | SH01 | capital | Capital allotment shares | |
| 2022-07-20 | AA | accounts | Accounts with accounts type small | |
| 2022-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-03 | AA | accounts | Accounts with accounts type small | |
| 2021-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.