AVAYA UK HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
Cash
—
Latest balance sheet
Net assets
£100M
+847.7% vs 2023
Employees
—
Average over period
Profit before tax
£4M
+573.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,001 | -£59,643,519 | |
| Profit before tax | -£934,781 | £4,426,178 | |
| Net profit | -£934,781 | £4,426,178 | |
| Cash | — | — | |
| Total assets less current liabilities | £10,530,949 | £99,797,059 | |
| Net assets | £10,530,949 | £99,797,059 | |
| Equity | £10,530,949 | £99,797,059 | |
| 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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | -0.0% | -59.8% | |
| Interest cover | -0.00x | -80.82x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The net current liability position is mainly driven by balances with its subsidiaries. It would be within the control of the company to request a dividend or contribution from its subsidiaries to clear the balance. The company's subsidiaries have sufficient cash and net current assets that the company can access, if required to support the liquidity of the company. It is on that basis the directors are satisfied Avaya UK Holdings Limited can meet its obligations for a period of at least 12 months from the date of approval of these financial statements.”
Group structure
- AVAYA UK HOLDINGS LIMITED · parent
- Avaya UK 100%
- Avaya ECS Limited 100%
- Aurix Limited
Significant events
- “There have been no significant events since the statement of financial position date that the directors believe require adjustment to, or disclosure in the accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HASTINGS, Lee | Secretary | 2010-10-11 | — | British |
| HASTINGS, Lee John | Director | 2010-10-11 | Jan 1975 | British |
| THOMSON, Cameron Iain | Director | 2025-09-30 | May 1968 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESKETH, Linda | Secretary | 2001-01-21 | 2001-12-19 |
| HUNTER, Ena Jennifer | Secretary | 2015-06-22 | 2025-09-30 |
| LOIDI, Koldobika Arnold | Secretary | 2010-10-11 | 2015-06-22 |
| PHELAN, Anthony Michael | Secretary | 2005-02-09 | 2010-10-11 |
| SCOTT, Nancy Elizabeth | Secretary | 2001-12-19 | 2010-10-11 |
| TAWNEY, Christopher | Secretary | 2000-07-14 | 2001-01-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-14 | 2000-07-14 |
| BRUCE, Deborah Mary | Director | 2003-11-21 | 2008-03-19 |
| CERONIE, Buddie Alan | Director | 2005-01-11 | 2009-04-09 |
| CULMER, Simon Christopher John | Director | 2012-07-02 | 2016-03-31 |
| GUDGION, Geoffrey | Director | 2000-07-14 | 2002-01-17 |
| HUNTER, Ena Jennifer | Director | 2015-06-22 | 2025-09-30 |
| JOYNER, Steve | Director | 2019-10-01 | 2025-09-30 |
| LOCKE SCOBIE, Kirk Alexander | Director | 2003-07-24 | 2003-11-21 |
| LOIDI, Koldobika Arnold | Director | 2010-10-11 | 2015-06-22 |
| LOIDL, Kldobika Arnold | Director | 2010-10-11 | 2010-10-11 |
| MACRAE, Ioan Griffith | Director | 2017-02-08 | 2019-09-30 |
| MALES, James | Director | 2009-02-26 | 2012-08-16 |
| PHELAN, Anthony Michael | Director | 2006-06-15 | 2013-06-28 |
| RAFFERTY, Steven Kevin | Director | 2016-03-31 | 2017-01-19 |
| SAWKINS, Clive Peter | Director | 2002-05-28 | 2005-01-07 |
| SCOTT, Nancy Elizabeth | Director | 2006-06-15 | 2010-10-11 |
| SHEPPERD, Andrew Neil | Director | 2011-09-01 | 2012-04-17 |
| SHORTEN, Lee Darren | Director | 2009-04-09 | 2011-08-17 |
| STACEY, Indira | Director | 2020-02-11 | 2025-09-30 |
| TOMLINSON, Mark | Director | 2008-03-19 | 2009-02-26 |
| WEEKS, Steven Robert | Director | 2002-01-17 | 2003-02-14 |
| WINCHESTER, John Howard | Director | 2000-07-14 | 2002-05-28 |
| WOOLLETT, Simon Martin | Director | 2003-02-14 | 2006-06-15 |
| WRIGHT, Stephen John | Director | 2013-01-09 | 2020-02-11 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-14 | 2000-07-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-05-13 | SH01 | capital | Capital allotment shares | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-29 | CAP-SS | insolvency | Legacy | |
| 2024-04-29 | SH20 | capital | Legacy | |
| 2023-10-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | CH01 | officers | Change person director company with change date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 4
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+847.7%
£10,530,949 £99,797,059
-
Employees
—
Not reported
-
Operating profit
-5,958,293.5%
-£1,001 -£59,643,519
-
Profit before tax
+573.5%
-£934,781 £4,426,178
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