AFRY SOLUTIONS UK LIMITED
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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
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
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
8-year trend · vs Industrials median
Accounts
8-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| 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 | — | 41 | 38 | — | 48 | — | 57 | 65 | |
| 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 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | — | — | 1.89x | 2.41x | |
| 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
- AFRY SOLUTIONS UK LIMITED · parent
- Pöyry Energy Nigeria Limited 100%
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 | |
| 2026-03-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-06 | AA | accounts | Accounts with accounts type small | |
| 2023-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | AD02 | address | Change sail address company with old address new address | |
| 2023-07-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.5%
£19,634,291 £21,109,636
highest in 3 filed years
-
Cash
-5.9%
£34 £32
-
Net assets
-9.6%
£4,803,113 £4,342,063
-
Employees
+14%
57 65
highest in 5 filed years
-
Operating profit
-41.2%
£1,941,962 £1,142,827
-
Profit before tax
-38.5%
£2,185,658 £1,344,052
-
Wages
-9.6%
£3,210,573 £2,901,092
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