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52 Avenue Road Limited

52 Avenue Road Limited is an active company incorporated on 16 April 2021 with the registered office located in Glossop, Derbyshire. 52 Avenue Road Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13340577
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bridge House
Market Street
Glossop
SK13 8AR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in United Arab Emirates • Born in Aug 1976
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in United Arab Emirates • Born in Sep 1997
Director • Chief Financial Officer • British • Lives in United Arab Emirates • Born in Jul 1983
Mr Rahail Aslam
PSC • British • Lives in United Arab Emirates • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Mere Golf & Country Club Limited
Stephen Justin Allsop is a mutual person.
Active
BHBL 2011 Limited
Stephen Justin Allsop is a mutual person.
Active
Harridge Developments Limited
Stephen Justin Allsop is a mutual person.
Active
Nottingham (One) UK Limited
Stephen Justin Allsop is a mutual person.
Active
Select Birmingham Limited
Stephen Justin Allsop is a mutual person.
Active
Sheffield One (UK) Limited
Stephen Justin Allsop is a mutual person.
Active
Sheffield One (Hotel) Limited
Stephen Justin Allsop is a mutual person.
Active
Sheffield One (Hotel Management) Limited
Stephen Justin Allsop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.9M
Increased by £2.88M (+143%)
Turnover
£10.7M
Increased by £6.88M (+180%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £44.23M (-100%)
Total Liabilities
£0
Decreased by £47.63M (-100%)
Net Assets
£0
Increased by £3.4M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
4 Months Ago on 18 Jun 2025
Group Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Adnan Parvaiz Raja Resigned
12 Months Ago on 14 Nov 2024
Trevor James Hardwick Resigned
12 Months Ago on 14 Nov 2024
Mr Stephen Justin Allsop Appointed
12 Months Ago on 14 Nov 2024
Miss Amara Aslam Appointed
12 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
Mr Adnan Parvaiz Raja Appointed
2 Years Ago on 20 Oct 2023
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Registration of charge 133405770002, created on 18 June 2025
Submitted on 20 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Adnan Parvaiz Raja as a director on 14 November 2024
Submitted on 19 Nov 2024
Appointment of Miss Amara Aslam as a director on 14 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Stephen Justin Allsop as a director on 14 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Trevor James Hardwick as a director on 14 November 2024
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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