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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£258M

+6.5% vs 2023

Employees

181

-11.7% vs 2023

Profit before tax

£18M

-46.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. AVIS BUDGET SERVICES LIMITED 2012-02-01 → present
  2. AVIS MANAGEMENT SERVICES LIMITED 1986-11-13 → 2012-02-01
  3. AVIS FINANCIAL SERVICES LIMITED 1985-12-19 → 1986-11-13

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £127,980,000£122,702,000
Operating profit £21,836,000£5,550,000
Profit before tax £32,831,000£17,537,000
Net profit £26,203,000£15,697,000
Cash
Total assets less current liabilities £242,109,000£257,898,000
Net assets £241,867,000£257,564,000
Equity £241,867,000£257,564,000
Average employees 205181
Wages £15,751,000£15,020,000

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 2023-12-312024-12-31
Operating margin 17.1%4.5%
Net margin 20.5%12.8%
Return on capital employed 9.0%2.2%
Current ratio 3.22x3.84x

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
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Avis Budget Group, Inc. has indicated that it will continue to provide financial support to the Company for at least one year from the date of signing these Financial Statements. The Directors, having reviewed the Group's latest audited consolidated financial statements, are satisfied that at the time of approving the Financial Statements, it is appropriate to adopt the going concern basis in preparing the Financial Statements.”

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

People

3 active · 24 resigned

Name Role Appointed Born Nationality
LALL, Inderpal Secretary 2018-07-20
CALABRIA, David Thomas Director 2024-09-16 Sep 1974 American
DEGENOVA, Cathleen Director 2024-09-16 Feb 1962 American
Show 24 resigned officers
Name Role Appointed Resigned
JONES, Gail Marion Secretary 2013-03-27 2018-07-20
NICHOLSON, Judith Ann Secretary 2013-03-27
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2013-07-03 2016-11-07
BELL, Nina Anne Director 2004-08-12 2007-06-21
CATHCART, William Alun Director 1999-01-31
COATES, Richard John Director 2003-11-01 2004-08-12
COATES, Richard John Director 2002-04-11 2002-10-31
COWAN, Christopher Ian Director 1999-01-01 2002-04-11
FILLINGHAM, Stuart Barry David, Mr. Director 2004-08-12 2013-04-12
FORD, Paul Leslie Director 2015-12-16 2024-10-31
FORD, Paul Leslie Director 2008-07-11 2012-05-23
GATES, Edwin Peter Director 2007-06-21 2008-07-11
HANNA, Kenneth George Director 1993-11-01
KIGHTLEY, Mark John Director 2019-03-14 2019-09-30
MALONEY, David Ossian Director 1993-11-01 1998-12-31
MCCAFFERTY, Mark Director 1999-02-01 2003-11-01
NICHOLSON, Judith Ann Director 2009-12-11 2009-12-31
RANKIN, Patrick Kenneth Director 2020-03-20 2024-09-16
ROLLASON, Paul Edward Director 2016-06-30 2019-03-14
SACHDEVA, Rajiv Director 2012-05-23 2014-03-01
SCHMIDT, Erik Ronald Director 2012-10-01 2014-03-02
SMITH, Martyn Robert Director 2013-04-15 2015-12-16
SMITH, Martyn Robert Director 2002-10-31 2004-08-12
SPIERS, Joanna Elizabeth Director 2013-05-30 2016-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Avis Europe Holdings Limited Corporate entity Shares 75–100% 2016-06-01 Active

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2026-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-04 AA accounts Accounts with accounts type full
2025-03-17 AA accounts Accounts with accounts type full
2025-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-09-19 AP01 officers Appoint person director company with name date PDF
2024-09-18 AP01 officers Appoint person director company with name date PDF
2024-09-18 TM01 officers Termination director company with name termination date PDF
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-11-29 DISS40 gazette Gazette filings brought up to date
2023-11-28 GAZ1 gazette Gazette notice compulsory
2023-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-07-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-24 AA accounts Accounts with accounts type full
2021-02-03 AA accounts Accounts with accounts type full
2021-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-03-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page