2 ALLISTEN ROAD LIMITED
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Cash
£13k
-41.6% vs 2024
Net assets
-£2.1m
-11.4% vs 2024
Employees
0
Average over period
Profit before tax
-£204k
-108.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Accounts not prepared on a going-concern basis
Following the sale of the company's investment property the company has ceased its operations. Accordingly, these financial statements are prepared on a basis other than going concern.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
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 | £2,870,000 | — | — | |
| Operating profit | £2,859,890 | £38,939 | -98.6% | |
| Profit before tax | £2,528,641 | -£204,155 | -108.1% | |
| Net profit | £2,528,641 | -£210,969 | -108.3% | |
| Cash | £21,589 | £12,603 | -41.6% | |
| Total assets less current liabilities | £3,162,428 | £7,954 | -99.7% | |
| Net assets | -£1,852,663 | -£2,063,632 | -11.4% | |
| Equity | -£1,852,663 | — | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
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 |
|---|---|---|---|
| Operating margin | 99.6% | — | |
| Net margin | 88.1% | — | |
| Return on capital employed | 90.4% | 489.6% | |
| Gearing (liabilities / total assets) | 157.3% | 14073.7% | |
| Current ratio | 45.63x | 2.17x | |
| Interest cover | 8.55x | 0.16x |
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
- 2 ALLISTEN ROAD LIMITED 2015-10-23 → present
- EEH GOLF 2015 LIMITED 2015-07-17 → 2015-10-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Following the sale of the company's investment property the company has ceased its operations. Accordingly, these financial statements are prepared on a basis other than going concern.”
Significant events
- “Post year end, on 1 January 2026, the terms of amounts owed to group undertakings, which were previously unsecured, bearing interest at SONIA plus 2% per annum and not repayable within 12 months of the balance sheet date, were amended such that the balances became interest-free.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 2024-05-01 | Aug 1973 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARUCH, Guy David | Director | 2019-01-08 | 2020-05-01 |
| ELDAR, Eitan Nathan | Director | 2015-07-17 | 2016-01-13 |
| GREEN, Simcha Asher | Director | 2015-12-10 | 2019-02-27 |
| JERUSHALMI, Sivan | Director | 2020-04-06 | 2022-12-22 |
| LEVY, Alon | Director | 2022-12-05 | 2025-12-29 |
| ZAHAR, Dafna | Director | 2015-07-17 | 2016-03-24 |
| AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED | Corporate Director | 2022-12-05 | 2024-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aroundtown S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-27 | Active |
| Mr Simcha Asher Green | Individual | Shares 75–100% (as trust), Voting 75–100% (as trust), Appoints directors (as trust) | 2016-04-06 | Ceased 2017-12-27 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | AA | accounts | Accounts with accounts type small | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | AA | accounts | Accounts with accounts type small | |
| 2024-05-30 | CH01 | officers | Change person director company with change date | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-26 | AD04 | address | Move registers to registered office company with new address | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-13 | AP02 | officers | Appoint corporate director company with name date | |
| 2022-12-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.