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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

1 item

Cash

£32

-5.9% vs 2023

Net assets

£4M

-9.6% vs 2023

Employees

65

+14% highest in 5 filed years

Profit before tax

£1M

-38.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

8-year trend · latest reflected 2024-12-31

Metric Trend 2020-01-012020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £10,425,835£19,634,291£21,109,636
Operating profit £718,333£1,941,962£1,142,827
Profit before tax £505,167£982,735£872,181£2,185,658£1,344,052
Net profit £704,231£1,672,032£1,004,072
Cash £34£32
Total assets less current liabilities £3,147,680£3,788,181£3,495,552£4,872,238£4,415,322
Net assets £3,078,555£3,719,056£3,426,427£4,803,113£4,342,063
Equity £3,078,555£3,719,056£2,919,056£3,426,427£3,426,427£4,803,113£4,342,063
Average employees 4138485765
Wages £1,933,904£2,223,209£2,489,219£3,210,573£2,901,092

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-01-012020-12-312021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 6.9%9.9%5.4%
Net margin 6.8%8.5%4.8%
Return on capital employed 20.5%39.9%25.9%
Current ratio 1.89x2.41x
Interest cover 251.83x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has prepared forecasts and projections using what the directors consider to be reasonable assumptions relating to the Company's financial performance, current financial position and existing financial resources. These forecasts, coupled with available support from the parent company, should this be required, are adequate to support their assessment that the Company can continue as a going concern for a period of at least 12 months from the signing of the financial statements which show the Company to be a going concern. The financial statements have therefore been prepared on a going concern basis.”

Group structure

  1. AFRY SOLUTIONS UK LIMITED · parent
    1. Pöyry Energy Nigeria Limited 100% · Nigeria · Provision of energy engineering

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 34 resigned

Name Role Appointed Born Nationality
JELFS, James David Secretary 2026-02-01
HÄGG, Nils Elon Director 2025-03-12 Mar 1982 Swedish
KEEGAN, Matthew James Director 2017-11-01 Aug 1972 British
SORMUNEN, Tuukka Sakari Director 2025-10-24 Nov 1975 Finnish
TAYLOR, David John Director 2023-04-01 Aug 1982 British
Show 34 resigned officers
Name Role Appointed Resigned
HAWKSLEY, John Stewart Secretary 1996-08-05 1998-07-24
RICHARDS, Lorraine Carole Secretary 1996-08-05
MAWLAW SECRETARIES LIMITED Corporate Secretary 1998-07-04 2010-10-29
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 2026-03-10
BARKLEY, Roger Spencer Director 1993-01-01 1997-08-19
BRUGGMANN, Max Director 1994-03-31
BUETIKOFER, Peter Director 1994-03-31 1996-09-06
CAREY, David Neville Director 2003-08-18 2016-05-01
CAREY, David Neville Director 1993-08-27 1998-09-18
CLARK, John Richard Director 1992-08-31
DENES, Jozsef Director 2013-10-10 2022-07-01
FRENNING, Malin Victoria Director 2023-01-17 2023-09-01
GIBSON, Peter John Director 1996-09-06 1998-09-18
HAUSSENER, Marco Director 1998-09-21 2002-05-14
HAWKSLEY, John Stewart Director 1996-08-05 1998-07-24
HELLER, Alfred Director 1994-08-19
HOBI, Anton Nikolaus Director 2004-09-01 2009-04-01
HODGES, Philip Director 2016-05-01 2023-06-21
JARVINEN, Matti Director 1998-09-21 2004-09-01
JOHANSSON, Marie Elisabeth Christina Director 2009-04-01 2013-10-10
LARSSON, Lars Mats Robert Director 2023-09-01 2025-10-31
MORTENHUMER, Kusti Director 2013-10-10 2013-12-16
NYROLA, Jukka Director 2002-05-14 2004-09-01
PAJUNEN, Juuso Edvard Director 2022-07-01 2023-01-17
PASSOS OCANHA, Atila Director 2013-12-16 2018-02-01
PEGGS, Michael Wigham Director 1994-03-31
PESONEN, Kari Veikko Director 1998-06-01 2003-08-18
PINNOCK, Richard John Director 2004-09-01 2013-10-10
PÅLSSON, Linda Director 2023-01-17 2025-03-12
SCHLEGEL, Ronald Director 1998-09-21 2002-05-14
SCHLEGEL, Ronald Director 1994-11-10 1996-09-06
TRAYNOR, Paul Alexander, Mr. Director 2022-07-01 2026-03-23
WALTER, Matias Hans Director 1993-08-27
WAPLINGTON, Geoffrey Director 1998-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Afry Ab Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 222 total filings

Date Type Category Description
2026-03-24 TM01 officers Termination director company with name termination date PDF
2026-03-10 TM02 officers Termination secretary company with name termination date PDF
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-05 AP03 officers Appoint person secretary company with name date PDF
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-11-14 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-03-13 AP01 officers Appoint person director company with name date PDF
2025-03-12 TM01 officers Termination director company with name termination date PDF
2025-01-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 AA accounts Accounts with accounts type full PDF
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 AD01 address Change registered office address company with date old address new address PDF
2023-10-06 AA accounts Accounts with accounts type small
2023-09-15 AP01 officers Appoint person director company with name date PDF
2023-09-14 TM01 officers Termination director company with name termination date PDF
2023-08-15 AD02 address Change sail address company with old address new address PDF
2023-07-28 CH04 officers Change corporate secretary company with change date PDF
2023-06-21 TM01 officers Termination director company with name termination date PDF
2023-04-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page