Company Overview
Andover Road (No.1) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 20 February 2009, so this is a well established company. Andover Road (No.1) Limited has been in business for 17 years and 1 month. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

3Rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
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Companies House Data
Company NameANDOVER ROAD (NO.1) LIMITED
Company Number06825830
Registered Office Address3rd Floor Paternoster House
 65 St Paul's Churchyard
 EC4M 8AB
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/02/2009
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date20/03/2017
Returns Last Made Up Date20/02/2016
Previous Company NameChanged Date
GO DEVELOPMENTS (ANDOVER ROAD) LIMITED18 Dec 2019
EDUCINQ LIMITED27 Jan 2016
Directors & Members
Show Resigned
Sean McKeown - Director
(British, 56 years old, born September 1970)
Appointed 29 November 2019
 Active
Mark Winn-Smith - Director
(British, 39 years old, born September 1987)
Appointed 23 February 2021
 Active
Secretaries
Show Resigned
Other Company Directorships
Sean McKeown
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STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
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WESTCOUNTRY OPERATIONS LIMITED
WR HATFIELD LIMITED
ZERO STUDENT LIVING LIMITED
Mark Winn-Smith
ARLINGTON ASSET MANAGEMENT LIMITED
ARLINGTON WESTCOUNTRY DEBTCO PLC
ARLINGTON WESTCOUNTRY LIMITED
BHASIN INVESTMENTS LIMITED
CHRISTOFOROU INVESTMENTS LIMITED
HFI INVESTMENTS LIMITED
MG HATFIELD LTD
MOORSIDE ROAD (NO.1) LIMITED
MWS COMMERCE LTD
RN HATFIELD LIMITED
SEASIDE OPERATIONS LIMITED
STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
STELLAR (BRISTOL TOWER) LIMITED
STELLAR (ECLIPSE) HOLDINGS LIMITED
STELLAR (ECLIPSE) INVESTMENTS LIMITED
STELLAR (ECLIPSE) LIMITED
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
STELLAR (PLUMMER HOUSE) LIMITED
WESTCOUNTRY OPERATIONS LIMITED
WR HATFIELD LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019
Balance Sheet
Fixed Assets 2,045,000 2,045,000
Current Assets 0 0
Creditors Due Within One Year 107,000 107,000
Working Cap -107,000 -107,000
Total Assets Less Current Liabilities 1,938,000 1,938,000
Long-term Liabilities 0 0
Net Assets 1,938,000 1,938,000
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1,938,000 1,938,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019
Tangible Fixed Assets - -
Fixed Assets 100.0% 100.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 0.0% 0.0%
Creditors Due Within One Year 5.2% 5.2%
Net Current Assets Liabilities -5.2% -5.2%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 94.8% 94.8%
Capital Employed - -
Total Assets Less Current Liabilities 94.8% 94.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019
Liquidity Ratio 0.0 0.0
Solvency Ratio 19.1 19.1
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2019
Assets 2,045,000 2,045,000
Debt 107,000 107,000
Net Assets/Debt 1,938,000 1,938,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 17 January 2026 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 17 January 2025 with no updates
Registration of charge 068258300004, created on 20 December 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Confirmation statement made on 17 January 2024 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Director's details changed for Mr Mark Juhani Winn-Smith on 12 July 2023
Confirmation statement made on 17 January 2023 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Confirmation statement made on 10 January 2023 with updates
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Confirmation statement made on 10 January 2022 with no updates
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