AVIVA HEALTH UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-15 (in 1y)
Last made up 2026-05-01
Watchouts
None on the register
Cash
£164M
+18.9% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£5M
+43.6% vs 2023
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £99,044,000 | £107,434,000 | |
| Operating profit | £3,573,000 | £5,130,000 | |
| Profit before tax | £3,573,000 | £5,130,000 | |
| Net profit | £3,556,000 | £3,847,000 | |
| Cash | £137,704,000 | £163,756,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £17,301,000 | £21,148,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.6% | 4.8% | |
| Net margin | 3.6% | 3.6% |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months (to 27 August 2026) from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Group structure
- AVIVA HEALTH UK LIMITED · parent
- Healthcode Limited 20%
Significant events
- “The Company's financial results are affected by a number of external factors, including general economic and market conditions, government policy and legislation.”
- “On 21 March 2025, the Board approved the payment of a dividend of £4,500 thousand to its parent company, Aviva Insurance Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-10-10 | — | — |
| BROWN, Douglas Allan | Director | 2022-11-08 | Mar 1971 | British |
| KEMP, Mark Joseph | Director | 2023-07-21 | Feb 1979 | British |
| MCGILL, Matthew Ross | Director | 2025-08-21 | Dec 1975 | British |
| MORRISON, Robert Mckenzie | Director | 2023-07-17 | Feb 1970 | British |
| POTTER, Georgina Jane | Director | 2022-08-12 | May 1977 | British |
| TAYLOR, Peter Michael | Director | 2022-03-01 | Dec 1982 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHTS, Barry Bryan | Secretary | — | 1993-05-31 |
| PARKER, David Ernest | Secretary | 1993-06-01 | 2000-10-10 |
| ALLWOOD, Derek Anthony | Director | 1996-03-01 | 1999-02-28 |
| BAKER, Timothy Richard | Director | 1994-01-01 | 2007-03-30 |
| BALDWIN, Gil Talbot | Director | 2006-11-29 | 2009-11-11 |
| BALL, David John | Director | 1994-09-14 | 1996-02-29 |
| BARKER, Robin | Director | 2019-04-02 | 2022-08-01 |
| BECKETT, Adam | Director | 2018-01-29 | 2020-11-09 |
| BOFFEY, Graham Stirling | Director | 2004-08-02 | 2011-06-15 |
| BOLTON, Clive Grant | Director | 2003-09-01 | 2006-11-20 |
| BRENCHER, Paul Carey | Director | 2015-06-17 | 2021-11-01 |
| BRIDGER, Steve | Director | 2020-10-27 | 2025-08-20 |
| CARROLL, Stephen William | Director | 1995-09-01 | 2000-10-12 |
| CAVERS, David | Director | — | 1997-06-02 |
| CLAYDEN, Dominic John | Director | 2012-02-10 | 2013-12-06 |
| COLTON, Craig Anthony | Director | 2012-11-21 | 2016-01-31 |
| COURTENAY-SMITH, Nicholas Andrew | Director | 1996-10-15 | 2000-10-12 |
| COWLEY, Robert Harvey Symons | Director | 2010-05-18 | 2012-07-04 |
| DARLINGTON, Angela Jane | Director | 2011-05-19 | 2012-07-23 |
| EASTER, Philip Charles | Director | 1994-03-02 | 1996-02-29 |
| EGAN, Sean | Director | 2011-04-27 | 2013-02-08 |
| FOY, Ian Russell | Director | 2014-05-01 | 2014-12-31 |
| FRASER, Thomas Aird | Director | 1996-03-01 | 1996-10-14 |
| HERBERT, Jonathon Ronald | Director | — | 1995-02-28 |
| KELLY, Thomas Anthony | Director | — | 1995-01-26 |
| KIRSCH, Michael Terence | Director | 2000-10-12 | 2006-07-07 |
| LARKIN, Anthony Paul David | Director | 2022-08-02 | 2023-07-25 |
| LARKIN, Anthony Paul David | Director | 2020-11-26 | 2022-02-28 |
| LINDO, Eric Albert | Director | — | 1995-08-31 |
| LISTER, John Robert | Director | 2006-07-05 | 2011-05-19 |
| LOADES, Geoffrey | Director | — | 1994-03-02 |
| MCINTYRE, Bridget Fiona | Director | 1999-10-01 | 2001-12-28 |
| MCMILLAN, David John Ramsay | Director | 2015-03-23 | 2017-03-31 |
| MCMILLAN, David John Ramsay | Director | 2006-07-05 | 2010-02-15 |
| MEIGH, Brian Andrew | Director | — | 1993-11-30 |
| MILLS, Albert Gordon | Director | — | 1994-09-14 |
| MORRIS, Owen Charles | Director | 2020-09-01 | 2022-02-07 |
| NEWMAN, James Allen | Director | 1999-03-01 | 2000-10-12 |
| NOBLE, Mark Andrew | Director | 2011-07-18 | 2019-03-30 |
| NYE, Adrian Leslie | Director | 2018-09-19 | 2019-04-30 |
| NYE, Adrian Leslie | Director | 2014-03-03 | 2018-03-16 |
| PURBEY, Anuradha | Director | 2021-10-18 | 2022-08-12 |
| RILEY, Cathryn Elizabeth | Director | 2010-03-11 | 2011-02-03 |
| RILEY, Cathryn Elizabeth | Director | 2002-01-28 | 2007-07-12 |
| RIX, Lindsey Claire | Director | 2016-02-22 | 2018-04-12 |
| RIX, Myles Ian | Director | 2008-08-15 | 2010-02-15 |
| ROGERS, David Frederick Swiffen | Director | 1998-08-03 | 2003-09-01 |
| SCOTT, Philip Gordon | Director | 1994-09-14 | 1995-07-17 |
| SIOMIAK, Dmitri Michael | Director | 1997-10-14 | 2000-10-12 |
| SMITH, Patrick Joseph Edward | Director | — | 1999-09-30 |
| STANFORTH, John David | Director | 1995-07-18 | 1996-09-30 |
| URMSTON, Michael Norris | Director | 2000-10-12 | 2006-07-07 |
| WELSH, Garry John | Director | 1995-03-01 | 1999-01-04 |
| WILLCOCK, Philip Craig | Director | 2010-02-18 | 2013-12-02 |
| WITHERS, Gary Nigel | Director | 2003-09-01 | 2004-08-02 |
| WOODS, Michael Peter | Director | 2019-09-03 | 2020-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aviva Insurance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-03-27 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | CH01 | officers | Change person director company with change date | |
| 2022-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
+8.5%
£99,044,000 £107,434,000
-
Cash
+18.9%
£137,704,000 £163,756,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+43.6%
£3,573,000 £5,130,000
-
Profit before tax
+43.6%
£3,573,000 £5,130,000
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