ONE AVENUE SERVICED OFFICE DIVISION LIMITED
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Cash
£25k
-64.1% lowest in 3 filed years
Net assets
£1.3k
-99.9% lowest in 3 filed years
Employees
1
0% vs 2024
Profit before tax
-£2.5m
+77.8% vs 2024
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £20,238,505 | £23,046,698 | £22,594,857 | -2% | |
| Operating profit | £4,903,948 | -£11,135,691 | £800,580 | +107.2% | |
| Profit before tax | £4,803,030 | -£11,272,812 | -£2,502,949 | +77.8% | |
| Net profit | £4,803,030 | -£11,617,930 | -£2,269,361 | +80.5% | |
| Cash | £476,406 | £70,154 | £25,157 | -64.1% | |
| Total assets less current liabilities | £14,242,358 | £3,227,582 | £46,838,189 | +1,351.2% | |
| Net assets | £13,888,620 | £2,270,689 | £1,329 | -99.9% | |
| Equity | £13,888,620 | £2,270,689 | £1,329 | -99.9% | |
| Average employees | 36 | 1 | 1 | 0% | |
| Wages | £1,055,470 | £1,997,109 | £1,840,827 | -7.8% | |
| 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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 24.2% | -48.3% | 3.5% | |
| Net margin | 23.7% | -50.4% | -10.0% | |
| Return on capital employed | 34.4% | -345.0% | 1.7% | |
| Gearing (liabilities / total assets) | 69.9% | 92.0% | 100.0% | |
| Current ratio | 1.03x | 0.63x | 0.62x | |
| Interest cover | 48.59x | -81.21x | 0.24x |
Margins divide P&L lines by turnover. 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
- ONE AVENUE SERVICED OFFICE DIVISION LIMITED 2022-07-20 → present
- ONE AVENUE BIRCHIN COURT LIMITED 2013-10-25 → 2022-07-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- M J Bushell Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the director has a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- ONE AVENUE SERVICED OFFICE DIVISION LIMITED · parent
- One Avenue Jewry Limited 100%
- One Avenue Southwark Limited 100%
- One Avenue Petty France Limited 100%
- One Avenue Managed Limited 100%
- One Avenue Park Lane Limited 100%
- One Avenue St Johns Lane Limited 100%
- 42 Upper Berkeley Street Limited 100%
- One Avenue Managed Offices Limited 100%
- One Avenue CL NR Limited 100%
- Identity 3rd Floor Warwick House Limited 100%
- One Avenue Greycoat Limited 100%
Significant events
- “On 4th January 2024, the company and its subsidiaries (the "Group") participated in a wider group restructuring as part of the establishment of an Employee Ownership Trust ("EOT").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PANKHANIA, Keval | Director | 2013-10-25 | May 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPIRES, Alice | Director | 2019-06-18 | 2023-01-01 |
| SQUELCH, Ryan David | Director | 2019-06-18 | 2026-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One Avenue Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-01 | Active |
| One Avenue Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-01 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 2026-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | AA | accounts | Accounts with accounts type group | |
| 2025-09-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.