ONE AVENUE HOLDINGS LIMITED
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Cash
£219k
-88.2% vs 2024
Net assets
£2.5m
-27.5% first positive since 2023
Employees
2
+100% vs 2024
Profit before tax
-£1.2m
-138% lowest in 3 filed years
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £21,714,017 | £23,832,965 | £23,990,356 | +0.7% | |
| Operating profit | — | -£7,437 | -£21,613 | £1,423,250 | £3,497,950 | £2,098,749 | -40% | |
| Profit before tax | — | — | — | £1,326,463 | £3,164,273 | -£1,202,748 | -138% | |
| Net profit | — | -£7,437 | -£21,613 | £1,340,453 | £2,758,926 | -£942,640 | -134.2% | |
| Cash | £1,203,900 | — | £15,328 | £1,945,134 | £1,855,733 | £218,513 | -88.2% | |
| Total assets less current liabilities | £1 | -£7,427 | -£29,040 | -£765,586 | £4,607,503 | £49,354,915 | +971.2% | |
| Net assets | — | -£7,427 | -£29,040 | -£1,119,324 | £3,426,985 | £2,484,346 | -27.5% | |
| Equity | £1 | -£7,427 | -£29,040 | -£1,119,324 | £3,426,985 | £2,484,346 | -27.5% | |
| Average employees | 3 | 30 | 53 | 67 | 1 | 2 | +100% | |
| Wages | — | — | — | £2,756,017 | £2,174,740 | £2,013,613 | -7.4% | |
| Directors' remuneration | — | — | — | £74,946 | £188,025 | £176,746 | -6% |
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 6.6% | 14.7% | 8.7% | |
| Net margin | — | — | — | 6.2% | 11.6% | -3.9% | |
| Return on capital employed | — | — | — | — | 75.9% | 4.3% | |
| Gearing (liabilities / total assets) | — | — | — | 106.5% | 86.0% | 96.4% | |
| Current ratio | — | — | — | 0.32x | 0.67x | 0.75x | |
| Interest cover | — | — | — | 14.06x | 26.17x | 0.64x |
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
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting.”
Group structure
- ONE AVENUE HOLDINGS LIMITED · parent
- One Avenue Trading Limited 100%
- One Avenue Serviced Office Division Limited 100%
- One Avenue Acquisitions Limited 100%
Significant events
- “During 2024, the group completed a significant legal and corporate reorganisation as part of a wider transaction to establish 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
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 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type group | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.