AXFLOW LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-05 (in 5mo)
Last made up 2025-09-21
Watchouts
None on the register
Cash
£1M
-65.7% vs 2023
Net assets
£6M
+20.3% vs 2023
Employees
85
-4.5% vs 2023
Profit before tax
£1M
-8.1% vs 2023
Name history
Renamed 1 time since incorporation
- AXFLOW LIMITED 2000-11-15 → present
- TELLERWOOD LIMITED 2000-10-10 → 2000-11-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £21,377,000 | £20,265,000 | |
| Operating profit | £1,314,000 | £1,681,000 | |
| Profit before tax | £1,427,000 | £1,311,000 | |
| Net profit | £1,048,000 | £853,000 | |
| Cash | £3,388,000 | £1,163,000 | |
| Total assets less current liabilities | £5,510,000 | £12,509,000 | |
| Net assets | £5,178,000 | £6,230,000 | |
| Equity | £5,178,000 | £6,230,000 | |
| Average employees | 89 | 85 | |
| Wages | £4,582,000 | £4,459,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.1% | 8.3% | |
| Net margin | 4.9% | 4.2% | |
| Return on capital employed | 23.8% | 13.4% | |
| Gearing (liabilities / total assets) | 45.5% | 65.2% | |
| Current ratio | 1.96x | 1.23x | |
| Interest cover | — | 23.68x |
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
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The directors have considered the working capital requirements for a period of 12 months from the date of this report. As a consequence, the directors believe that the company is well placed to manage its business risks successfully despite the current uncertain economic outlook.”
Group structure
- AXFLOW LIMITED · parent
- The Pump Company Limited 100%
- Triark Pumps Limited 100%
- Moody Group Holdings Limited 100%
- Moody Direct Investments Limited 100%
- Moody Direct Holdings Limited 100%
- Moody Direct Limited 100%
Significant events
- “As part of the group restructuring, two subsidiaries, the trading activities of The Pump Company Limited and Crest Process Engineering Limited have been merged into Axflow. Crest Process Engineering Limited has been dissolved, resulting in the associated merger reserves being written off to the Profit and Loss account. The Pump Company Limited has ceased trading and is now dormant. Consequently, the investment in The Pump Company Limited has been impaired, with the carrying amount of the investment written off to the Profit and Loss account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SIBLI, Olga | Secretary | 2025-04-26 | — | — |
| BOOTH, Diane Marie | Director | 2018-10-01 | Aug 1968 | British |
| GYDINGSGAARD, Johanna Birgitta | Director | 2025-04-26 | Oct 1974 | Swedish |
| LANGDOWN, Neil | Director | 2022-05-01 | Jan 1974 | British |
| WEINER, Leit Ole | Director | 2002-06-14 | Jan 1963 | Swedish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Diane Marie | Secretary | 2018-01-01 | 2025-04-26 |
| CARLSON, Lars | Secretary | 2009-03-11 | 2009-03-11 |
| DICKINSON, Antony John | Secretary | 2000-11-06 | 2000-12-18 |
| HOWARD, Martin Brooks | Secretary | 2000-12-18 | 2017-12-31 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-10 | 2000-11-06 |
| CARLSON, Lars | Director | 2009-03-11 | 2022-10-04 |
| DICKINSON, Antony John | Director | 2000-12-18 | 2003-02-17 |
| HOWARD, Martin Brooks | Director | 2002-02-14 | 2017-12-31 |
| KALLSTROM, Curt Hans | Director | 2000-12-18 | 2004-12-28 |
| KARLSSON, Mats Robert | Director | 2004-03-11 | 2008-07-31 |
| LINDAHL, Andreas Lars Gosta | Director | 2022-10-04 | 2024-07-31 |
| PETERS, Antony Robert | Director | 2000-12-18 | 2022-04-30 |
| VALENTINE, Francis James | Director | 2000-11-06 | 2004-04-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-10-10 | 2000-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meller Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-16 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-23 | CH01 | officers | Change person director company with change date | |
| 2024-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-17 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-14 | AA | accounts | Accounts with accounts type full | |
| 2022-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-22 | CH01 | officers | Change person director company with change date | |
| 2022-05-26 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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
-5.2%
£21,377,000 £20,265,000
-
Cash
-65.7%
£3,388,000 £1,163,000
-
Net assets
+20.3%
£5,178,000 £6,230,000
-
Employees
-4.5%
89 85
-
Operating profit
+27.9%
£1,314,000 £1,681,000
-
Profit before tax
-8.1%
£1,427,000 £1,311,000
-
Wages
-2.7%
£4,582,000 £4,459,000
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