ONE AVENUE HOLDINGS LIMITED
Get an alert when ONE AVENUE HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-19 (in 1y)
Last made up 2026-05-05
Watchouts
None on the register
Cash
£2M
-4.6% vs 2023
Net assets
£3M
+406.2% vs 2023
Employees
2
-97% vs 2023
Profit before tax
£3M
+138.5% vs 2023
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £21,714,017 | £23,832,965 | |
| Operating profit | — | — | — | — | £1,423,250 | £3,497,950 | |
| Profit before tax | — | — | — | — | £1,326,463 | £3,164,273 | |
| Net profit | — | — | — | — | £1,340,453 | £2,758,926 | |
| Cash | — | — | — | £15,328 | £1,945,134 | £1,855,733 | |
| Total assets less current liabilities | — | — | — | — | -£765,586 | £4,607,504 | |
| Net assets | — | — | — | — | -£1,119,324 | £3,426,986 | |
| Equity | £1 | £1 | -£7,427 | -£2,459,787 | -£1,119,324 | £3,426,986 | |
| Average employees | — | — | — | — | 67 | 2 | |
| Wages | — | — | — | — | £2,756,017 | £2,174,740 | |
| Directors' remuneration | — | — | — | — | £74,946 | £188,025 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+9.8%
£21,714,017 £23,832,965
-
Cash
-4.6%
£1,945,134 £1,855,733
-
Net assets
+406.2%
-£1,119,324 £3,426,986
-
Employees
-97%
67 2
-
Operating profit
+145.8%
£1,423,250 £3,497,950
-
Profit before tax
+138.5%
£1,326,463 £3,164,273
-
Wages
-21.1%
£2,756,017 £2,174,740
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 6.6% | 14.7% | |
| Net margin | — | — | — | — | 6.2% | 11.6% | |
| Return on capital employed | — | — | — | — | -185.9% | 75.9% | |
| Current ratio | — | — | — | — | 0.32x | 0.67x | |
| Interest cover | — | — | — | — | 14.06x | 26.17x |
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 HOLDINGS LIMITED 2021-03-09 → present
- ONE AVENUE LONDON LTD 2021-02-04 → 2021-03-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- M J Bushell Audit 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 group's and 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.”
Group structure
- ONE AVENUE HOLDINGS LIMITED · parent
- One Avenue Trading Limited 100%
- One Avenue Serviced Office Division Limited 100%
- One Avenue Acquisitions Limited 100%
- Iconomy Office Division Limited 100%
- One Avenue Management Services Limited 100%
- One Avenue IT Services Limited 100%
- One Avenue Facilities Management Limited 100%
- One Avenue Mayfair Limited 100%
- One Avenue Jewry Limited 100%
- One Avenue Finsbury Limited 100%
- Iconomy Capital House Limited 100%
- One Avenue Southwark Limited 100%
- 42 Upper Berkeley Street Limited 100%
- One Avenue Park Lane Limited 100%
- One Avenue St Johns Lane Limited 100%
- One Avenue Petty France Limited 100%
- One Avenue Managed 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
- “The 2024 financial year marks a significant milestone for One Avenue Holdings Limited, being the Company's first year of trading following the strategic restructuring and separation of One Avenue Holdings Limited into two distinct entities: One Avenue Property Holdings Limited and Blue Gem Holdings Limited.”
- “During the year, the group completed a significant legal and corporate reorganisation as part of a wider transaction to establish an Employee Ownership Trust ("EOT"). The restructuring was undertaken to separate the group's property-holding activities from its serviced office trading operations.”
- “On 4 January 2024 the group disposed of its 100% holding in One Avenue Services (Blue Gem Corporate Services) Limited.”
- “On 4 January 2024 the group disposed of its 100% holding in Flexi Holdings Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PANKHANIA, Keval | Director | 2021-02-04 | May 1972 | British |
| PATEL, Mayuri | Director | 2021-02-04 | May 1970 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| One Avenue Property Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-04 | Active |
| Ms Mayuri Patel | Individual | Shares 75–100%, Voting 75–100% | 2021-02-04 | Ceased 2024-01-04 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-16 | AA | accounts | Accounts with accounts type group | |
| 2025-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-01-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-08 | SH01 | capital | Capital allotment shares | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-08-29 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-07 | AA | accounts | Accounts with accounts type small | |
| 2023-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.