AVMI KINLY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£3M
-41.6% lowest in 4 filed years
Net assets
£20M
+18.8% highest in 4 filed years
Employees
451
-3.6% lowest in 4 filed years
Profit before tax
£3M
-45.5% vs 2023
Name history
Renamed 3 times since incorporation
- AVMI KINLY LTD 2020-08-05 → present
- AVM IMPACT LTD 2012-12-24 → 2020-08-05
- AUDIO VISUAL MACHINES LIMITED 2000-03-27 → 2012-12-24
- OFFERJOINT LIMITED 1990-02-08 → 2000-03-27
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £79,338,000 | £79,675,000 | £86,637,000 | £80,555,000 | |
| Operating profit | — | £6,383,000 | £2,041,000 | £5,528,000 | £3,020,000 | |
| Profit before tax | — | £6,382,000 | £1,998,000 | £5,528,000 | £3,014,000 | |
| Net profit | — | £6,200,000 | £2,053,000 | £5,566,000 | £3,115,000 | |
| Cash | — | £4,637,000 | £3,406,000 | £4,320,000 | £2,521,000 | |
| Total assets less current liabilities | — | £10,424,000 | £11,401,000 | £16,897,000 | £20,012,000 | |
| Net assets | — | £8,969,000 | £11,022,000 | £16,588,000 | £19,703,000 | |
| Equity | £2,769,000 | £8,969,000 | £11,022,000 | £16,588,000 | £19,703,000 | |
| Average employees | — | 515 | 515 | 468 | 451 | |
| Wages | — | — | — | £25,107,000 | £26,510,000 |
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 | 2021-01-01 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 8.0% | 2.6% | 6.4% | 3.7% | |
| Net margin | — | 7.8% | 2.6% | 6.4% | 3.9% | |
| Return on capital employed | — | 61.2% | 17.9% | 32.7% | 15.1% | |
| Current ratio | — | — | — | 1.38x | 1.48x | |
| Interest cover | — | 6383.00x | 35.81x | — | 503.33x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that there are no material uncertainties that cast doubt on the company's ability to continue as a going concern. A 5 year forward looking forecast model was created based on market trends and company growth trajectories and assumptions in line with historic trends. The analysis included a cashflow forecast. The model was stress tested based on significant reductions in trading activity. The output of this analysis underpins the Director's conclusion that there are no material uncertainties in the company's ability to continue as a going concern.”
Significant events
- “On 12th August 2025 it was publicly announced that Kinly Top Holding B.V., the ultimate parent company of AVMI Kinly Ltd, had entered into an agreement to be acquired by York Telecom Corporation ("Yorktel"), a company incorporated in the United States of America (through One Equity Partners), a global provider of collaboration and communications solutions.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GHERE, Tajinder Singh, Mr. | Director | 2020-11-27 | Mar 1977 | British |
| MARTIN, Thomas Michael, Mr. | Director | 2020-08-17 | Nov 1978 | Irish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, John | Secretary | 2013-10-25 | 2020-09-30 |
| COOK, Edward Charles Peregrine Phelps | Secretary | 2005-01-26 | 2007-04-18 |
| O'BRIEN, Patrick | Secretary | — | 2005-01-26 |
| PORTER, Simon Neil | Secretary | 2007-04-18 | 2013-10-29 |
| ALLEN, John | Director | 2013-10-25 | 2020-09-30 |
| ASHWORTH, Gordon Neville | Director | 2006-06-06 | 2006-09-29 |
| BAKKER, Robbert Paul, Mr. | Director | 2020-08-17 | 2021-12-22 |
| COOK, Edward Charles Peregrine Phelps | Director | 2001-03-20 | 2020-11-16 |
| COOPER, Martin | Director | 2005-01-26 | 2006-06-06 |
| FOXWELL, Edward Charles, Mr. | Director | 2020-09-16 | 2022-06-30 |
| KRAP, Onno, Mr. | Director | 2020-11-27 | 2022-10-14 |
| MACPHERSON, Alexander Blake | Director | 2005-01-26 | 2012-07-04 |
| O'BRIEN, Helen | Director | 2001-03-20 | 2005-01-26 |
| O'BRIEN, Michael John | Director | — | 2005-01-26 |
| O'BRIEN, Patrick | Director | — | 2005-01-26 |
| PASCOE, Paul Henry Barron | Director | 2005-09-23 | 2006-09-29 |
| PORTER, Simon Neil | Director | 2007-04-18 | 2013-10-29 |
| THORPE, Katy, Mrs. | Director | 2020-09-16 | 2020-11-27 |
| WATKINS, Alan Arthur | Director | 2006-12-01 | 2012-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Avm Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-03-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full | |
| 2021-02-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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%
£86,637,000 £80,555,000
-
Cash
-41.6%
£4,320,000 £2,521,000
lowest in 4 filed years
-
Net assets
+18.8%
£16,588,000 £19,703,000
highest in 4 filed years
-
Employees
-3.6%
468 451
lowest in 4 filed years
-
Operating profit
-45.4%
£5,528,000 £3,020,000
-
Profit before tax
-45.5%
£5,528,000 £3,014,000
-
Wages
+5.6%
£25,107,000 £26,510,000
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